BOWER DEVELOPMENTS LIMITED
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7DG

Company number 05545182
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address CROSBY ORCHARD, ACKENTHWAITE, MILNTHORPE, CUMBRIA, LA7 7DG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Holmes Mill Holmes Street Rochdale Lancs OL12 6AQ to Crosby Orchard Ackenthwaite Milnthorpe Cumbria LA7 7DG on 16 August 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BOWER DEVELOPMENTS LIMITED are www.bowerdevelopments.co.uk, and www.bower-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bower Developments Limited is a Private Limited Company. The company registration number is 05545182. Bower Developments Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Bower Developments Limited is Crosby Orchard Ackenthwaite Milnthorpe Cumbria La7 7dg. . BOWER, Karen Horwood is a Secretary of the company. BOWER, Karen Horwood is a Director of the company. BOWER, Mark is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
BOWER, Karen Horwood
Appointed Date: 24 August 2005
Director
BOWER, Karen Horwood
Appointed Date: 24 August 2005
59 years old
Director
BOWER, Mark
Appointed Date: 24 August 2005
61 years old

Persons With Significant Control

Mr Mark Bower
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Horwood Bower
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWER DEVELOPMENTS LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
16 Aug 2016
Registered office address changed from Holmes Mill Holmes Street Rochdale Lancs OL12 6AQ to Crosby Orchard Ackenthwaite Milnthorpe Cumbria LA7 7DG on 16 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,001
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
21 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005
Incorporation

BOWER DEVELOPMENTS LIMITED Charges

19 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 norden road rochdale t/no. GM375149 by way of fixed…
16 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 norden road, rochdale.
5 June 2009
Legal charge
Delivered: 16 June 2009
Status: Satisfied on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Holmes mill holmes streett/no:GM680947 LA304378,GM679694…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 20 January 2012
Persons entitled: Nationwide Building Society National Westminster Bank PLC
Description: Land on the north side of east mellor street and land and…
1 December 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north east side of mellor street and land and…

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