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BOWHILL DEVELOPMENT COMPANY LIMITED

Learn more about BOWHILL DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE HOUSE 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL

BOWHILL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00548908
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.09
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS
Form type: TM01
Date: 2016.03.23
£2.95
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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DIRECTOR APPOINTED CAROLYN ELIZABETH HILL
Form type: AP01
Date: 2014.10.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD BURGESS / 01/02/2013
Form type: CH01
Date: 2013.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD BURGESS / 01/02/2013
Form type: CH01
Date: 2013.08.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE NN15 6BL
Form type: 287
Date: 2004.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 142 ST PETERS AVENUE, KETTERING, NN16 0HD
Form type: 287
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08

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Company directors and board members:

CAROLYN ELIZABETH HILL (current)
Secretary, 1991.01.28
7 MATTHEWS CLOSE , RUSHTON
NN14 1QJ, NORTHAMPTONSHIRE
CHRISTOPHER JOHN BURGESS (current)
Director, COMPANY DIRECTOR, 2004.02.24
17 CHURCH STREET WELDON , CORBY
NN17 3JY, NORTHAMPTONSHIRE
CAROLYN ELIZABETH HILL (current)
Director, 2014.09.19
THORPE HOUSE 93 HEADLANDS , KETTERING
NN16 6BL, NORTHAMPTONSHIRE
PETER HOWARD BURGESS (resigned)
Director, RETIRED BUILDER, 1991.01.28 - 2016.03.22
THORPE HOUSE 93 HEADLANDS , KETTERING
NN15 6BL, NORTHAMPTONSHIRE
ROLAND JAMES BURGESS (resigned)
Director, BUILDER, 1991.01.28 - 1995.04.09
32 BRAMBLESIDE , KETTERING
NN16 9BH, NORTHANTS
Date 2013.06.30
Tangible Fixed Assets £ 600
Current Assets £ 70,613
Debtors £ 2,763
Shareholder Funds £ 69,235
Profit Loss Account Reserve £ 67,735
Revaluation Reserve £ 139,400
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 69,235
Net Current Assets Liabilities £ 68,635
Creditors Due Within One Year £ 1,978
Cash Bank In Hand £ 67,850
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 139,400
Tangible Fixed Assets Cost Or Valuation £ 140,000

Companies near to BOWHILL DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BOWHILL DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data