BOWNESS DEVELOPMENTS LIMITED
BOWNESS DEVELOPMENTS LIMITED is an active private limited company, incorporated on 11 September 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on De Grey Road, Colchester. 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. BOWNESS DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01071060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 DE GREY SQUARE |
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Address Line 2 | DE GREY ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO4 5YQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOWNESS DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS. MADELINE AUSTIN
(~70 year old British national)
ST. JOHNS ROAD, CLACTON ON SEA, ESSEX, CO16 8DB
- Current Director
- Gives occupation as RETIRED DIETITIAN
- Usually resident in UNITED KINGDOM
Appointed on 29/05/1998
MICHAEL JOHN AUSTIN
(~90 year old British national)
106 ST JOHNS ROAD, CLACTON ON SEA, ESSEX, CO16 8DB
- Current Director
- Gives occupation as PROPERTY DEALER
- Usually resident in UNITED KINGDOM
Appointed on 16/08/1991
MR STEPHEN MICHAEL AUSTIN
(~63 year old British national)
106 ST JOHNS ROAD, CLACTON ON SEA, ESSEX, CO16 8DB
- Current Director
- Gives occupation as MECHANICAL & ELECTRICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 16/08/1991
MRS TERRIE JANE BARKER
(~64 year old British national)
68 ANCHOR ROAD, CLACTON ON SEA, ESSEX, CO15 1HS
- Current Director
- Gives occupation as BUSINESS BANK ACCOUNT ADVISOR
- Usually resident in ENGLAND
Appointed on 16/08/1991
MICHAEL JOHN AUSTIN
(~90 year old British national)
106 ST JOHNS ROAD, CLACTON ON SEA, ESSEX, CO16 8DB
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 16/08/1991
Shareholders
(Persons of Significant Control)
Mr Michael John Austin
(~90 year old British national)
106, St. Johns Road, Clacton-On-Sea, Essex, CO16 8DB, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in CO4 5YQ
Other companies with registered offices in CO4 5YQ:
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)