Bowsprit Property Development Ltd

About

Registered Number: 02357525
Date of Incorporation: 09/03/1989 (36 years and 1 month ago)
Company Status: Active
Registered Address: Southern House, Yeoman Road, Worthing, BN13 3NX,

 

Bowsprit Property Development Ltd was founded on 09 March 1989 and has its registered office in Worthing, it's status in the Companies House registry is set to "Active". Bowsprit Property Development Ltd has 4 directors listed as Statton, Joanne, Berry, Roy Christopher, Marshall, Jonathan David, Pearce, Frank Clifford at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Roy Christopher N/A 31 March 1995 1
MARSHALL, Jonathan David 01 April 1995 14 March 1999 1
PEARCE, Frank Clifford 07 April 1995 08 November 1999 1
Secretary Name Appointed Resigned Total Appointments
STATTON, Joanne 01 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 15 August 2018
AD01 - Change of registered office address 14 June 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 10 October 2017
AP01 - Appointment of director 31 March 2017
CS01 - N/A 08 March 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 09 November 2016
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 10 March 2016
AP03 - Appointment of secretary 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 23 August 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 05 January 2012
AUD - Auditor's letter of resignation 28 December 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
AA - Annual Accounts 18 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363a - Annual Return 22 March 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 16 March 2004
AA - Annual Accounts 04 August 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
363a - Annual Return 14 March 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 20 March 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 13 March 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 17 March 2000
AA - Annual Accounts 02 February 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
363a - Annual Return 20 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
AA - Annual Accounts 02 February 1999
AUD - Auditor's letter of resignation 16 December 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
363a - Annual Return 30 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
AA - Annual Accounts 13 January 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
363a - Annual Return 18 March 1997
363(353) - N/A 18 March 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 13 November 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
363x - Annual Return 13 March 1996
AA - Annual Accounts 11 December 1995
288 - N/A 19 April 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
363x - Annual Return 10 March 1995
AA - Annual Accounts 30 November 1994
288 - N/A 23 September 1994
288 - N/A 23 September 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 02 December 1993
RESOLUTIONS - N/A 15 November 1993
363x - Annual Return 11 March 1993
AA - Annual Accounts 14 December 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
363s - Annual Return 13 March 1992
RESOLUTIONS - N/A 13 January 1992
AA - Annual Accounts 13 January 1992
363x - Annual Return 01 June 1991
RESOLUTIONS - N/A 09 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 05 October 1990
287 - Change in situation or address of Registered Office 15 March 1990
288 - N/A 16 November 1989
287 - Change in situation or address of Registered Office 20 September 1989
288 - N/A 13 September 1989
288 - N/A 13 September 1989
CERTNM - Change of name certificate 17 April 1989
288 - N/A 28 March 1989
NEWINC - New incorporation documents 09 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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