BOWLANE PROPERTIES LTD
BILLERICAY BOWLANE PROPERTY LIMITED

Hellopages » Essex » Basildon » CM12 9AS

Company number 06420311
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOWLANE PROPERTIES LTD are www.bowlaneproperties.co.uk, and www.bowlane-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowlane Properties Ltd is a Private Limited Company. The company registration number is 06420311. Bowlane Properties Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Bowlane Properties Ltd is Squire House 81 87 High Street Billericay Essex Cm12 9as. The company`s financial liabilities are £310.31k. It is £1.51k against last year. The cash in hand is £8.94k. It is £4.49k against last year. And the total assets are £346.12k, which is £4.49k against last year. ELLIOT, Tina Louise is a Secretary of the company. ELLIOT, Tina Louise is a Director of the company. HEALEY, Julie Maria is a Director of the company. HEALEY, Steven is a Director of the company. MANNING, Allan James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


bowlane properties Key Finiance

LIABILITIES £310.31k
+0%
CASH £8.94k
+101%
TOTAL ASSETS £346.12k
+1%
All Financial Figures

Current Directors

Secretary
ELLIOT, Tina Louise
Appointed Date: 16 November 2007
Director
ELLIOT, Tina Louise
Appointed Date: 16 November 2007
57 years old
Director
HEALEY, Julie Maria
Appointed Date: 16 November 2007
56 years old
Director
HEALEY, Steven
Appointed Date: 16 November 2007
57 years old
Director
MANNING, Allan James
Appointed Date: 16 November 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2007
Appointed Date: 07 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Ms Tina Louise Elliot
Notified on: 7 November 2016
57 years old
Nature of control: Has significant influence or control

BOWLANE PROPERTIES LTD Events

13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
22 Nov 2007
Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100
20 Nov 2007
Company name changed bowlane property LIMITED\certificate issued on 20/11/07
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
07 Nov 2007
Incorporation

BOWLANE PROPERTIES LTD Charges

15 October 2009
Mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4 lesley court 10 victoria road clacton-on-sea essex.
3 November 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: L/H property k/a flat 4, lesley court, 10 victoria road…
9 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: All that leasehold property known as first floor flat…
23 May 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: Leasehold flat 1 compton court compton terrace wickford…
16 May 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 castle house castle road dagenham essex.
16 May 2008
Mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 171 carlton avenue westcliff-on-sea essex t/no EX793177 by…
3 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: L/H property k/a 5 castle house, castle road, dagenham…
20 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: L/H ground floor flat at 171 carlton avenue westcliff on…
11 February 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 3 23 penfold road clacton on sea essex.
14 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: L/H property k/a flat 3, 23 penfold road, clacton on sea…
20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Essex Property Finance Limited
Description: L/H 81 st leonards close basildon essex.

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