About

Registered Number: 01303449
Date of Incorporation: 18/03/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ

 

Established in 1977, Bowness Properties Ltd have registered office in County Durham, it has a status of "Active". This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKETT, Peter Rodney 03 July 1998 - 1
TODD, Ann Mary 12 April 1994 - 1
TODD, Claire Jane 27 April 2000 - 1
TODD, Joanna Mary 27 April 2000 - 1
TODD, Glen Thorman 12 April 1994 02 June 1997 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 03 November 2015
CH03 - Change of particulars for secretary 07 October 2015
CH01 - Change of particulars for director 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 21 January 2003
287 - Change in situation or address of Registered Office 17 October 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 05 September 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
287 - Change in situation or address of Registered Office 07 March 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 15 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 15 July 1997
287 - Change in situation or address of Registered Office 11 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 19 September 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 21 July 1995
288 - N/A 19 July 1995
288 - N/A 03 March 1995
AA - Annual Accounts 01 March 1995
288 - N/A 01 March 1995
287 - Change in situation or address of Registered Office 03 February 1995
363s - Annual Return 25 January 1995
AUD - Auditor's letter of resignation 11 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
395 - Particulars of a mortgage or charge 19 May 1994
CERTNM - Change of name certificate 13 May 1994
AUD - Auditor's letter of resignation 22 April 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 07 February 1994
363s - Annual Return 12 March 1993
AA - Annual Accounts 01 March 1993
AA - Annual Accounts 11 June 1992
363s - Annual Return 15 May 1992
363a - Annual Return 24 May 1991
AA - Annual Accounts 12 February 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 1994 Fully Satisfied

N/A

Charge 06 December 1985 Fully Satisfied

N/A

Mortgage debenture 14 October 1982 Fully Satisfied

N/A

Legal mortgage 09 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.