BOWER FARM DEVELOPMENTS LIMITED

BOWER FARM DEVELOPMENTS LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Construction of domestic buildings. The company's registered office is on The Street, Ashford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BOWER FARM DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PARSONAGE FARM THE STREET
Address Line 2	EAST BRABOURNE
Post Town	ASHFORD
Country	ENGLAND
Postcode	TN25 5LR

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/03/2024
Last Made Up Date	24/02/2023

Return

Next Due Date	25/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

BOWER FARM DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS PAULINE HENSHAW

(~67 year old British national)

PARSONAGE FARM THE STREET, EAST BRABOURNE, ASHFORD, TN25 5LR, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 25/02/2020

MR DOUGLAS SIMON ALAN INNES

(~41 year old British national)

18 OBSERVATORY ROAD, EDINBURGH, EH9 3HE, SCOTLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 10/06/2021

MS STEPHANIE CLAIRE MORRIS

(~41 year old British national)

EAST BRABOURNE HOUSE THE STREET, EAST BRABOURNE, ASHFORD, TN25 5LR, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)

Mrs Pauline Henshaw

(~67 year old British national)

Parsonage Farm, The Street, East Brabourne, Ashford, TN25 5LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/02/2020

Connections

(Shared officers)

A P INNES LTD

MR DOUGLAS SIMON ALAN INNES

BHR HOMES LIMITED

MR DOUGLAS SIMON ALAN INNES

BURGH DEVELOPMENT LTD

MR DOUGLAS SIMON ALAN INNES

CCDDE LONDON LTD

MR DOUGLAS SIMON ALAN INNES

ELREP ASSET MANAGEMENT LLP

MR DOUGLAS SIMON ALAN INNES

ELREP PROMOTE LLP

MR DOUGLAS SIMON ALAN INNES

SMI VENTURES LTD

MRS STEPHANIE MORRIS

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)