BOWSPRIT PROPERTY DEVELOPMENT LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
BOWSPRIT PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
BOWSPRIT PROPERTY DEVELOPMENT LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357525. The accounts status is FULL and accounts are next due on 31/12/2024.
BOWSPRIT PROPERTY DEVELOPMENT LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357525. The accounts status is FULL and accounts are next due on 31/12/2024.
BOWSPRIT PROPERTY DEVELOPMENT LIMITED - WORTHING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTHERN HOUSE
WORTHING
BN13 3NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE STATTON | Secretary | 2015-10-01 | CURRENT | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2023-10-25 | CURRENT |
| JOANNE STATTON | Sep 1969 | British | Director | 2016-10-31 | CURRENT |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1997-11-03 UNTIL 1998-07-10 | RESIGNED |
| MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2011-03-14 UNTIL 2016-12-31 | RESIGNED |
| JOHN CULLEN | Nov 1943 | British | Secretary | 1994-09-19 UNTIL 1996-11-01 | RESIGNED |
| MR KEVIN GREGORY HALL | British | Secretary | 1996-11-01 UNTIL 2015-09-30 | RESIGNED | |
| GRAHAM DUDLEY NICHOLSON | Sep 1934 | British | Secretary | RESIGNED | |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1996-08-31 UNTIL 1998-02-27 | RESIGNED |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1997-11-03 UNTIL 1999-11-08 | RESIGNED |
| FRANK CLIFFORD PEARCE | Dec 1942 | British | Director | 1995-04-07 UNTIL 1999-11-08 | RESIGNED |
| GRAHAM DUDLEY NICHOLSON | Sep 1934 | British | Director | RESIGNED | |
| MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2016-05-25 UNTIL 2019-01-03 | RESIGNED |
| JONATHAN DAVID MARSHALL | Aug 1960 | British | Director | 1995-04-01 UNTIL 1999-03-14 | RESIGNED |
| MR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2017-03-31 UNTIL 2022-06-30 | RESIGNED |
| MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-10-25 | RESIGNED |
| MR ERIC JOHN HUTCHINSON | Nov 1952 | British | Director | 1998-07-10 UNTIL 2003-05-31 | RESIGNED |
| MR KEVIN GREGORY HALL | British | Director | 1999-03-14 UNTIL 2015-09-30 | RESIGNED | |
| MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2005-03-17 UNTIL 2011-03-07 | RESIGNED |
| MR STUART DERWENT | Feb 1945 | British | Director | 2003-05-31 UNTIL 2005-03-17 | RESIGNED |
| WILLIAM JOHN WESLEY COURTNEY | Sep 1924 | British | Director | RESIGNED | |
| MICHAEL CARMEDY | Jun 1964 | British | Director | 2012-01-04 UNTIL 2016-03-31 | RESIGNED |
| ROY CHRISTOPHER BERRY | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowsprit Holdings Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |