BOWDENA LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BOWDENA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BOWDENA LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505508. The accounts status is TOTAL EXEMPTION FULL.

BOWDENA LIMITED - LIVERPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 8 20/08/2018

Registered Office

C/O LEONARD CURTIS
LIVERPOOL
L2 3YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2018 21/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER CRISS Sep 1941 British Director 2005-05-01 CURRENT
MR ALLEN EDWARD DAVIES Jun 1945 British Secretary 2002-11-13 UNTIL 2011-06-01 RESIGNED
SHIRLEY LYNN RIGBY Feb 1965 British Secretary 2002-08-07 UNTIL 2002-11-15 RESIGNED
MR DARRYL MICHAEL CAMPBELL Oct 1970 British Director 2005-05-01 UNTIL 2008-03-01 RESIGNED
MISS JOANNE CRISS Jan 1970 Director 2008-03-01 UNTIL 2011-07-14 RESIGNED
MR ALLEN EDWARD DAVIES Jun 1945 British Director 2002-11-13 UNTIL 2011-06-01 RESIGNED
GAYNOR LOUISE DAVIES Apr 1978 British Director 2002-11-13 UNTIL 2004-03-01 RESIGNED
MR JONATHAN EDWARD DAVIES Mar 1972 British Director 2004-03-01 UNTIL 2011-06-01 RESIGNED
WINSAIL LIMITED Corporate Director 2012-05-14 UNTIL 2018-06-05 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-08-07 UNTIL 2002-08-07 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-08-07 UNTIL 2002-08-07 RESIGNED
MR PETER ANTHONY WALSH Apr 1950 British Director 2011-07-14 UNTIL 2012-05-11 RESIGNED
MR. JAMES BARRY TYRER Mar 1950 British Director 2002-08-07 UNTIL 2002-11-15 RESIGNED
MR CRAIG ROBERT SNEDDON Apr 1968 British Director 2011-07-14 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highneal Limited 2017-08-21 Liverpool   Ownership of shares 25 to 50 percent
Derwent Lodge Estates Limited 2017-08-21 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT LODGE ESTATES LIMITED LIVERPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SHAMPANE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORNPORT CONSTRUCTION LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHNEAL LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORE PROPERTY MANAGEMENT & CONSULTANCY LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URBAN GENERATION (CROSBY) LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DERWENT COURT RESIDENTS ASSOCIATION LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management
FORGATE DEVELOPMENTS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAK HOUSE RESIDENTS ASSOCIATION LIMITED LIVERPOOL Active DORMANT 98000 - Residents property management
MAGHULL DEVELOPMENTS (CROSBY) LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOWDENA LIVERPOOL LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HARD DAYS NIGHT HOTEL LIMITED LIVERPOOL Dissolved... DORMANT 56302 - Public houses and bars
CAMPBELL PROPERTY CONSULTANTS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STATE CASINO (NORTH WEST) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
CONCORD ESTATES LIMITED LIVERPOOL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHARLESTOWN ESTATES LIMITED WIDNES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARTY PRIDE LTD WIDNES Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TRC PROPERTIES LLP LONDON Active MICRO ENTITY None Supplied
HENBRIDGE 3 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bowdena Limited Filleted accounts for Companies House (small and micro) 2019-03-05 20-08-2018 £288 Cash £1,082 equity
Bowdena Limited Company Accounts 2018-02-20 30-06-2017 £29,399 Cash £27,759 equity

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