BOWDON PROPERTIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 8AB

Company number 04865230
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address BOWDON HOUSE, JUNIPER COURT, ALTRINCHAM, CHESHIRE, WA15 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased 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 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOWDON PROPERTIES LIMITED are www.bowdonproperties.co.uk, and www.bowdon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 5.6 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowdon Properties Limited is a Private Limited Company. The company registration number is 04865230. Bowdon Properties Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Bowdon Properties Limited is Bowdon House Juniper Court Altrincham Cheshire Wa15 8ab. . WILCOX, Bernard Anthony is a Secretary of the company. WHALLEY, Jonathan Mark is a Director of the company. WILCOX, Bernard Anthony is a Director of the company. WILCOX, Elizabeth Mary is a Director of the company. Secretary CITYLINE SECRETARIES LTD has been resigned. Director BELTON, Paul has been resigned. Director FOY, Patricia Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILCOX, Bernard Anthony
Appointed Date: 20 August 2003
Director
WHALLEY, Jonathan Mark
Appointed Date: 20 August 2003
64 years old
Director
WILCOX, Bernard Anthony
Appointed Date: 20 August 2003
69 years old
Director
WILCOX, Elizabeth Mary
Appointed Date: 20 August 2003
61 years old

Resigned Directors

Secretary
CITYLINE SECRETARIES LTD
Resigned: 08 October 2003
Appointed Date: 13 August 2003
Director
BELTON, Paul
Resigned: 24 October 2013
Appointed Date: 20 August 2003
54 years old
Director
FOY, Patricia Elizabeth
Resigned: 08 October 2003
Appointed Date: 13 August 2003
76 years old

Persons With Significant Control

Mr Bernard Anthony Wilcox
Notified on: 26 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Wilcox
Notified on: 26 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWDON PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 84.3
...
... and 49 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed;new director appointed
19 Sep 2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
19 Sep 2003
Registered office changed on 19/09/03 from: c/o lethbridge & co 82 king street manchester lancashire M2 4WQ
13 Aug 2003
Incorporation

BOWDON PROPERTIES LIMITED Charges

9 March 2004
Assignment of collateral warranty
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All benefits, rights and interest in the following…
9 March 2004
Mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being unit B2 juniper court…
30 October 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 7 June 2008
Persons entitled: Commercial Development Projects Limited
Description: The f/h land to be k/a unit B2 juniper court moss lane…

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