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BOWISHOTT ESTATES LIMITED

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

Company details

THE COACH HOUSE, LILLING, YORK, NORTH YORKSHIRE, YO60 6RP

BOWISHOTT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00575860
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.19
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 4701
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT NEVIN / 15/11/2014
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR RIDLEY RICHARD ROBSON CLAYBURN / 15/11/2014
Form type: CH01
Date: 2015.12.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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14/11/14 NO CHANGES
Form type: AR01
Date: 2015.02.19
£2.95
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14/12/13 NO CHANGES
Form type: AR01
Date: 2014.12.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, COOMBOOTS COTTAGE CUMBOOTS, SCALBY, SCARBOROUGH, NORTH YORKSHIRE, YO13 0PQ
Form type: AD01
Date: 2014.08.05
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, COOMBOOTS, COOMBOOTS SCALBY, SCARBOROUGH, NORTH YORKSHIRE, YO13 0PQ
Form type: 287
Date: 2008.03.03
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, HOLLY BARN, 225 THORNHILLS LANE, CLIFTON, BRIGHOUSE, WEST YORKSHIRE HD6 4JQ
Form type: 287
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, C/O MR N R NEVIN THE COACH HOUSE, CLARA DRIVE, CALVERLEY, PUDSEY, WEST YORKSHIRE LS28 5QP
Form type: 287
Date: 2002.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, MR N R NEVIN, SPARTY LEA 46 THE LEAVENS, APPERLEY BRIDGE, BRADFORD YORKSHIRE BD10 0UW
Form type: 287
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/97 FROM:, WOOLEY PARK, ALLENDALE, NORTHUMBERLAN(, NE47 9AB
Form type: 287
Date: 1997.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18

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Company directors and board members:

NICHOLAS RUPERT NEVIN (current)
Secretary, SOLICITOR, 1992.11.14
CUMBOOTS COTTAGE WEST CUMBOOTS SCALBY , SCARBOROUGH
YO13 0PQ, NORTH YORKSHIRE
RIDLEY RICHARD ROBSON CLAYBURN (current)
Director, ARMY MAJOR, 1992.11.14
2 RUFFLERS CLOSE BARDON MILL , HEXHAM
NE47 7HF, NORTHUMBERLAND
NICHOLAS RUPERT NEVIN (current)
Director, SOLICITOR, 1992.11.14
CUMBOOTS COTTAGE WEST CUMBOOTS SCALBY , SCARBOROUGH
YO13 0PQ, NORTH YORKSHIRE
THOMAS RICHARD NEVIN (resigned)
Director, SENIOR CIRCUIT JUDGE (RETIRED), 1992.11.14 - 2000.12.24
COTTINGLEY HALL NURSING HOME BRADFORD ROAD , BINGLEY
BD16 1TX, WEST YORKSHIRE
ELIZABETH TINKER (resigned)
Director, RETIRED, 1992.11.14 - 2003.05.15
CLEEVE COTTAGE 2 HALL STREET LONG MELFORD , SUDBURY
CO10 9JG, SUFFOLK
Date 2014.12.31 2013.12.31
Fixed Assets £ 39,342 - 35.7 % £ 61,184
Tangible Fixed Assets £ 39,342 - 35.7 % £ 61,184
Current Assets £ 64,536 + 2.25 % £ 63,118
Tangible Fixed Assets Depreciation £ 4,479 + 2.66 % £ 4,363
Shareholder Funds £ 96,355 - 18.69 % £ 118,496
Profit Loss Account Reserve £ 59,592 - 27.09 % £ 81,733
Called Up Share Capital £ 4,701 £ 4,701
Net Assets Liabilities Including Pension Asset Liability £ 96,355 - 18.69 % £ 118,496
Total Assets Less Current Liabilities £ 96,355 - 18.69 % £ 118,496
Net Current Assets Liabilities £ 57,013 - 0.52 % £ 57,312
Creditors Due Within One Year £ 7,523 + 29.57 % £ 5,806
Cash Bank In Hand £ 64,536 + 4.74 % £ 61,618
Share Capital Allotted Called Up Paid £ 4,701 £ 4,701
Number Shares Allotted 4701 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 43,821 - 33.15 % £ 65,547

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Information about the Private Limited Company BOWISHOTT ESTATES 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: 2016.05.18. Reload the data