BOWNESS PROPERTIES LTD - DARLINGTON


Company Profile Company Filings

Overview

BOWNESS PROPERTIES LTD is a Private Limited Company from DARLINGTON and has the status: Active.
BOWNESS PROPERTIES LTD was incorporated 47 years ago on 18/03/1977 and has the registered number: 01303449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BOWNESS PROPERTIES LTD - DARLINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WESTGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA MARY TODD Oct 1970 British Director 2000-04-27 CURRENT
MRS ANN MARY TODD Feb 1939 British Director 1994-04-12 CURRENT
MS CLAIRE JANE TODD Oct 1973 British Director 2000-04-27 CURRENT
PETER RODNEY BLACKETT Jan 1947 British Director 1998-07-03 CURRENT
MS JOANNA MARY TODD Oct 1970 British Secretary 1996-04-03 CURRENT
MR GLEN THORMAN TODD British Director 1994-04-12 UNTIL 1997-06-02 RESIGNED
MR JAMES MICHAEL JERVIS BROWNELL Sep 1930 British Director RESIGNED
MR JAMES MICHAEL JERVIS BROWNELL Sep 1930 British Director 1995-02-22 UNTIL 1995-02-28 RESIGNED
MRS CAROLINE MARY BROWNELL British Director RESIGNED
MR GLEN THORMAN TODD British Secretary 1995-06-23 UNTIL 1996-04-03 RESIGNED
MRS CAROLINE MARY BROWNELL British Secretary RESIGNED
GRAHAM NIGEL ARMSTRONG Mar 1971 British Secretary 1994-04-12 UNTIL 1995-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Mary Todd 2016-04-06 2/1939 Richmond   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. BROWNELL & SON LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bowness Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 30-04-2023 £1,206,336 Cash £1,592,534 equity
Bowness Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-04-2022 £1,195,114 Cash £1,587,160 equity
Bowness Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-10 30-04-2021 £1,731,840 Cash £1,573,321 equity
Bowness Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-06 30-04-2020 £28,855 Cash £2,244,897 equity
Bowness Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-04-2019 £18,002 Cash £2,211,330 equity
Bowness Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 30-04-2018 £33,352 Cash £2,164,973 equity
Bowness Properties Ltd - Accounts to registrar - small 17.2 2017-10-04 30-04-2017 £28,601 Cash £2,154,947 equity
Bowness Properties Ltd - Abbreviated accounts 16.1 2016-08-04 30-04-2016 £3,687 Cash £609,858 equity
Bowness Properties Ltd - Limited company - abbreviated - 11.9 2015-11-04 30-04-2015 £31,963 Cash £606,974 equity
Bowness Properties Ltd - Limited company - abbreviated - 11.0.0 2014-09-09 30-04-2014 £20,602 Cash £541,060 equity

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