WILLIAM BOWMAN INVESTMENTS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

WILLIAM BOWMAN INVESTMENTS LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
WILLIAM BOWMAN INVESTMENTS LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08092481. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WILLIAM BOWMAN INVESTMENTS LIMITED - ST. ALBANS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARQUEN HOUSE
ST. ALBANS
HERTFORDSHIRE
AL3 4PQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEFINITIVE INVEST LIMITED (until 07/03/2018)
DEFINITIVE PROPERTY GROUP LIMITED (until 29/12/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM WESTCOTT Sep 1976 British Director 2012-06-01 CURRENT
MISS MAIRA NASIR Jun 1977 British Director 2016-04-06 CURRENT
MR JAMES ALISTAIR WESTCOTT Sep 1982 British Director 2012-06-01 UNTIL 2012-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Westcott 2022-09-30 - 2022-09-30 9/1976 Luton   Ownership of shares 50 to 75 percent
Ms Maira Nasir 2022-09-30 6/1977 Luton   Ownership of shares 25 to 50 percent
Mr Andrew William Westcott 2022-09-30 9/1976 Luton   Ownership of shares 25 to 50 percent
William Bowman Holdings Limited 2017-07-19 - 2022-09-30 Luton   Ownership of shares 75 to 100 percent
Mr Andrew William Westcott 2017-02-27 - 2017-07-19 9/1976 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT PROPERTIES (GB) LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAND & PROPERTY (LUTON) LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE PROPERTY SHOP LUTON LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LA DOLCE VITA (LUTON) LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE HOME EXTENSION COMPANY (UK) LTD EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WILLIAM BOWMAN HOMES LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
KIRKPLAN CONSTRUCTION LTD LUTON ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
GREYSTONE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WILLIAM BOWMAN RESIDENTIAL LIMITED LUTON ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
WILLIAM BOWMAN HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILLIAM BOWMAN INTERIORS LTD LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WILLIAM BOWMAN COMMERCIAL LIMITED LUTON ENGLAND Dissolved... 99999 - Dormant Company
WILLIAM BOWMAN OVERSEAS LIMITED LUTON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALISTAIR HOMES LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KPK DESIGN & BUILD LTD STREATLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAPEL GREEN PROPERTIES LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMANA INTERIORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
200 BALMORAL ROAD FREEHOLD LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
JW PROPERTY HOLDINGS LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WILLIAM BOWMAN INVESTMENTS LIMITED 2024-03-22 30-06-2023 £15,962 equity
WILLIAM BOWMAN INVESTMENTS LIMITED 2023-03-30 30-06-2022 £22,972 equity
WILLIAM BOWMAN INVESTMENTS LIMITED 2021-11-27 30-06-2021 £16,219 equity
WILLIAM BOWMAN INVESTMENTS LIMITED 2021-04-27 30-06-2020 £4,567 equity
WILLIAM BOWMAN INVESTMENTS LIMITED 2020-03-27 30-06-2019 £18,821 equity
WILLIAM BOWMAN INVESTMENTS LIMITED 2018-10-09 30-06-2018 £15,083 equity
DEFINITIVE INVEST LIMITED 2017-08-22 30-06-2017 £12,011 Cash £15,131 equity
DEFINITIVE INVEST LIMITED - Abbreviated accounts 2017-02-09 30-06-2016 £1,407 Cash
DEFINITIVE PROPERTY GROUP LIMITED - Abbreviated accounts 2015-07-17 30-06-2015 £2,157 Cash
DEFINITIVE PROPERTY GROUP LIMITED - Abbreviated accounts 2015-02-17 30-06-2014 £5,704 Cash

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