About

Registered Number: 04256335
Date of Incorporation: 20/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 54 Westmorland Drive, Desborough, Kettering, Northamptonshire, NN14 2XB

 

Founded in 2001, Bowden Properties Ltd has its registered office in Kettering in Northamptonshire. We don't currently know the number of employees at Bowden Properties Ltd. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARLOW, Thomascina Erica 20 July 2001 - 1
CROWSON, Tommie 20 July 2001 20 July 2001 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
PSC04 - N/A 24 July 2020
PSC01 - N/A 24 July 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 24 July 2016
MR01 - N/A 11 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 July 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 14 August 2008
395 - Particulars of a mortgage or charge 18 April 2008
395 - Particulars of a mortgage or charge 18 April 2008
395 - Particulars of a mortgage or charge 18 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
AA - Annual Accounts 03 February 2008
287 - Change in situation or address of Registered Office 26 November 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 24 November 2006
395 - Particulars of a mortgage or charge 08 August 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
395 - Particulars of a mortgage or charge 16 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
225 - Change of Accounting Reference Date 25 February 2002
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
NEWINC - New incorporation documents 20 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2016 Outstanding

N/A

Legal charge 16 April 2008 Outstanding

N/A

Legal charge 16 April 2008 Outstanding

N/A

Legal charge 16 April 2008 Outstanding

N/A

Debenture 14 March 2008 Outstanding

N/A

Legal charge 01 August 2006 Outstanding

N/A

Legal charge 12 April 2002 Outstanding

N/A

Legal charge 28 March 2002 Outstanding

N/A

Legal charge 28 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.