BOWCROFT PROPERTIES LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1BA

Company number 05821488
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 116 LONDON ROAD, SEVENOAKS, KENT, TN13 1BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 . The most likely internet sites of BOWCROFT PROPERTIES LIMITED are www.bowcroftproperties.co.uk, and www.bowcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Knockholt Rail Station is 5.5 miles; to Farningham Road Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowcroft Properties Limited is a Private Limited Company. The company registration number is 05821488. Bowcroft Properties Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Bowcroft Properties Limited is 116 London Road Sevenoaks Kent Tn13 1ba. . LEE-KEMP, Paul William is a Secretary of the company. BENNETT, Philippe John Eric is a Director of the company. Secretary O'BRIEN, Linda Gale has been resigned. Secretary O'BRIEN, Peter Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE KEMP, Paul William has been resigned. Director O'BRIEN, Peter Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE-KEMP, Paul William
Appointed Date: 09 July 2013
Director
BENNETT, Philippe John Eric
Appointed Date: 22 September 2006
62 years old

Resigned Directors

Secretary
O'BRIEN, Linda Gale
Resigned: 22 September 2006
Appointed Date: 18 July 2006
Secretary
O'BRIEN, Peter Michael
Resigned: 09 July 2013
Appointed Date: 22 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 May 2006
Director
LEE KEMP, Paul William
Resigned: 17 October 2008
Appointed Date: 22 September 2006
76 years old
Director
O'BRIEN, Peter Michael
Resigned: 23 September 2006
Appointed Date: 18 July 2006
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 May 2006

Persons With Significant Control

Mr Paul William Lee-Kemp
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe John Eric Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWCROFT PROPERTIES LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
...
... and 36 more events
02 Aug 2006
New secretary appointed
02 Aug 2006
Secretary resigned
02 Aug 2006
Director resigned
26 Jul 2006
Registered office changed on 26/07/06 from: 6-8 underwood street london N1 7JQ
18 May 2006
Incorporation

BOWCROFT PROPERTIES LIMITED Charges

1 October 2009
Legal charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Paul William Lee-Kemp Peter Michael O'brien and Susan Patricia Prebble
Description: Property k/a the hop pocket, 59 maidstone road, paddock…

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