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 Number01071060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 111 DE GREY SQUARE
Address Line 2DE GREY ROAD
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO4 5YQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MRS TERRIE JANE BARKER
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

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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)