M.& R.BOWMAN LIMITED

M.& R.BOWMAN LIMITED is an active private limited company, incorporated on 4 March 1963. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. M.& R.BOWMAN LIMITED has no previous names. The company has 25 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR SHERATON HOUSE
Address Line 2	LOWER ROAD CHORLEYWOOD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 5LH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	4
Number of Satisfied Charges	21
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

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

Company Name History

From incorporation onwards:

M.& R.BOWMAN LIMITED

Directors

(The company's officers)

LISA JANE ASHTON-JONES

(~57 year old British national)

FININGS FARM FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP, ENGLAND

Current Director
Gives occupation as LANDLORD & PROPERTY DEVELOPER

Appointed on 05/12/2006

MR PHILIP ASHTON-JONES

(~59 year old British national)

FININGS FARM FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP, ENGLAND

Current Director
Gives occupation as BARRISTER
Usually resident in UNITED KINGDOM

Appointed on 26/04/2011

MRS BARBARA ANN MAWHOOD

(~81 year old British national)

FARFIELD NOTTINGHAM ROAD SOUTH, HERONSGATE CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/1991

MR RAYMOND VALENTINE MAWHOOD

(~82 year old British national)

FARFIELD NOTTINGHAM ROAD SOUTH, HERONSGATE CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/1991

LISA JANE ASHTON-JONES

(~57 year old British national)

FININGS FARM FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LP, ENGLAND

Current Secretary
Gives occupation as PERSONAL ASSISTANT

Appointed on 05/12/2006

Shareholders

(Persons of Significant Control)

Mr Raymond Valentine Mawhood

(~82 year old British national)

Farfield, Nottingham Road South, Heronsgate, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BATA RESIDENTIAL MANAGEMENT COMPANY LIMITED

MR PHILIP ASHTON-JONES

BRAY SOLUTIONS LIMITED

MR PHILIP ASHTON-JONES
MR RAYMOND VALENTINE MAWHOOD

CHASE & LEONARDS MANAGEMENT COMPANY LIMITED

MRS BARBARA ANN MAWHOOD

GREENWAY FIELDS LIMITED

MR PHILIP ASHTON-JONES
MR RAYMOND VALENTINE MAWHOOD

HEXA HOMES LIMITED

MR PHILIP ASHTON-JONES
MR RAYMOND VALENTINE MAWHOOD

PALMGREEN LIMITED

LISA JANE ASHTON-JONES

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)