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BOWMAN PROPERTIES LIMITED

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

Company details

WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU

BOWMAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00711170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.20
dissolution date: 2006.05.23
last member list: 2004.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.15
documents available: 1

Mortgages:

MRS A.M.C. LARCOMBE
LEGAL CHARGE - Outstanding on 1962.03.22
LLOYDS BANK PLC
CHARGE - Outstanding on 1964.11.20
C S LARCOMBE
CHARGE - Outstanding on 1964.12.18
MARGARET E BRISTON
LEGAL CHARGE - Outstanding on 1969.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, THE WHITE LODGE,, 207,FOREST ROAD,, TUNBRIDGE WELLS,, KENT. TN2 5JA
Form type: 287
Date: 2003.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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AD 17/03/00---------, £ SI [email protected]=8000, £ IC 1000/9000
Form type: 88(2)R
Date: 2001.08.08
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NC INC ALREADY ADJUSTED, 17/03/00
Form type: 123
Date: 2001.07.13
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£ NC 1000/9000, 17/03/0
Form type: RES04
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: RES14
Document description: £8000 17/03/00
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92 FROM:, 82 WARWICK PARK, TUNBRIDGE WELLS, KENT, TN2 5EF
Form type: 287
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.21

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Company directors and board members:

DOUGLAS GEORGE WILLIAM BOWMAN (dissolve)
Secretary, 1999.07.23 - 2006.05.23
THE FIELD MAIN ROAD HAVEN STREET , RYDE
PO33 3RJ, ISLE OF WIGHT
DOUGLAS GEORGE WILLIAM BOWMAN (dissolve)
Director, RETIRED SCHOOL MASTER, 1992.08.15 - 2006.05.23
THE FIELD MAIN ROAD HAVEN STREET , RYDE
PO33 3RJ, ISLE OF WIGHT
JOAN ROSE BALLANTYNE BREAM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.15 - 2006.05.23
BLUE CEDAR TURNERS GREEN , WADHURST
TN5 6TU, EAST SUSSEX
MAY ROSINA BOWMAN (dissolve)
Secretary, 1992.08.15 - 1999.07.23
THE WHITE LODGE 207 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
MAY ROSINA BOWMAN (dissolve)
Director, RETIRED, 1992.08.15 - 1999.12.10
THE WHITE LODGE 207 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT

Companies near to BOWMAN PROPERTIES ltd.

Information about the Private Limited Company BOWMAN PROPERTIES 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: 2016.05.29. Reload the data