BOWDON PROPERTIES LIMITED

BOWDON PROPERTIES LIMITED is an active private limited company, incorporated on 13 August 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tipping Street, Altrincham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BOWDON PROPERTIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TATTON HOUSE
Address Line 2	20 TIPPING STREET
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 2EZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BOWDON PROPERTIES LIMITED

Directors

(The company's officers)

MR BERNARD ANTHONY WILCOX

(~68 year old British national)

BOWDON HOUSE, JUNIPER COURT, ALTRINCHAM, CHESHIRE, WA15 8AB

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/08/2003

MR BERNARD ANTHONY WILCOX

(~68 year old British national)

TATTON HOUSE 20 TIPPING STREET, ALTRINCHAM, WA14 2EZ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/08/2003

ELIZABETH MARY WILCOX

(~59 year old British national)

BOWDON HOUSE, JUNIPER COURT, ALTRINCHAM, CHESHIRE, WA15 8AB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/08/2003

ELIZABETH MARY WILCOX

(~59 year old British national)

TATTON HOUSE 20 TIPPING STREET, ALTRINCHAM, WA14 2EZ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/08/2003

MR BERNARD ANTHONY WILCOX

(~68 year old British national)

TATTON HOUSE 20 TIPPING STREET, ALTRINCHAM, WA14 2EZ, ENGLAND

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 20/08/2003

Shareholders

(Persons of Significant Control)

Mr Bernard Anthony Wilcox

(~68 year old British national)

Tatton House, 20 Tipping Street, Altrincham, WA14 2EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 26/07/2016

Mrs Elizabeth Mary Wilcox

(~59 year old British national)

Tatton House, 20 Tipping Street, Altrincham, WA14 2EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 26/06/2016

Connections

(Shared officers)

BAUHAUS CONSULTANTS LIMITED

MR BERNARD ANTHONY WILCOX
MRS ELIZABETH MARY WILCOX

NORTH CHESHIRE MANAGEMENT CONSULTANTS LIMITED

MR BERNARD ANTHONY WILCOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)