Company number 05171843
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 84 CRANTOCK ROAD, LONDON, SE6 2QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOWMAN & SWAIN PROPERTIES LIMITED are www.bowmanswainproperties.co.uk, and www.bowman-swain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bowman Swain Properties Limited is a Private Limited Company.
The company registration number is 05171843. Bowman Swain Properties Limited has been working since 06 July 2004.
The present status of the company is Active. The registered address of Bowman Swain Properties Limited is 84 Crantock Road London Se6 2qp. The company`s financial liabilities are £21.66k. It is £-88.96k against last year. The cash in hand is £90.46k. It is £90.46k against last year. And the total assets are £53.04k, which is £-114.1k against last year. SWAIN, Wendy is a Secretary of the company. SWAIN, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".
bowman & swain properties Key Finiance
LIABILITIES
£21.66k
-81%
CASH
£90.46k
TOTAL ASSETS
£53.04k
-69%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Swain
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BOWMAN & SWAIN PROPERTIES LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
04 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
28 Jul 2004
Resolutions
-
RES13 ‐
Appointment resignation 06/07/04
28 Jul 2004
Registered office changed on 28/07/04 from: 111A broadfield road catford london SE6 1NQ
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
06 Jul 2004
Incorporation
19 July 2007
Mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4, 31 mottingham road london t/no SGL553443 fixed…
31 May 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 sandstone road london t/no TGL40196 fixed charge all…
31 May 2007
Mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 blanchard close london t/no SGL490475 fixed charge all…
9 January 2007
Mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 177 courthill road london t/no TGL92091 fixed charge all…
22 December 2006
Mortgage
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 55 corona road london t/no TGL30946 fixtures fittings plant…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 11 montrose court cumberland place…
2 November 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 belvoir close london t/no SGL533414 fixed charge all…
31 October 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6, 62 camshill road london fixed charge all fixtures…
5 October 2006
Mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 15 escott gardens london.
20 September 2006
Mortgage deed
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 104 firhill road london.
19 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5 62 campshill road london.
18 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 62 campshill road london.
15 September 2006
Mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 62 campshill road london.
13 September 2006
Mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 62 campshill road london.
12 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 1, 62 campshill road, london.
13 July 2006
Mortgage
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 battersby road london t/no TGL218070 fixed charge all…