BOWDEN PROPERTIES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2XB

Company number 04256335
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 54 WESTMORLAND DRIVE, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2XB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Registration of charge 042563350009, created on 10 May 2016. The most likely internet sites of BOWDEN PROPERTIES LIMITED are www.bowdenproperties.co.uk, and www.bowden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Market Harborough Rail Station is 4.9 miles; to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Properties Limited is a Private Limited Company. The company registration number is 04256335. Bowden Properties Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Bowden Properties Limited is 54 Westmorland Drive Desborough Kettering Northamptonshire Nn14 2xb. The company`s financial liabilities are £232.47k. It is £-96.34k against last year. The cash in hand is £57.32k. It is £35.18k against last year. And the total assets are £59k, which is £36.42k against last year. MARLOW, Nicholas Andrew is a Secretary of the company. MARLOW, Nicholas Andrew is a Director of the company. MARLOW, Thomascina Erica is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWSON, Tommie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


bowden properties Key Finiance

LIABILITIES £232.47k
-30%
CASH £57.32k
+158%
TOTAL ASSETS £59k
+161%
All Financial Figures

Current Directors

Secretary
MARLOW, Nicholas Andrew
Appointed Date: 20 July 2001
Director
MARLOW, Nicholas Andrew
Appointed Date: 25 January 2005
60 years old
Director
MARLOW, Thomascina Erica
Appointed Date: 20 July 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Director
CROWSON, Tommie
Resigned: 20 July 2001
Appointed Date: 20 July 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Nicholas Andrew Marlow
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOWDEN PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 May 2016
Registration of charge 042563350009, created on 10 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 45 more events
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
20 Jul 2001
Incorporation

BOWDEN PROPERTIES LIMITED Charges

10 May 2016
Charge code 0425 6335 0009
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 henson close telford way industrial estate kettering t/no…
16 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1150 melton road syston leicestershire t/no lt 235684 by…
16 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of new drove…
16 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 19 nelson street, harborough, leicester…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Retreat farm main street allexton leicestershire. By way of…
12 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 1150 melton road…
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 nelson street market harborough leicestershire LE16 9AX…
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 logan street market harborough leicestershire. By way of…

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