Company Information for

BOWESFIELD CONSTRUCTION LIMITED

MANDALE HOUSE MANDALE PARK URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0TA,

Company Registration Number

06841570

Private Limited Company

Active

About Bowesfield Construction Ltd

BOWESFIELD CONSTRUCTION LIMITED was founded on 2009-03-10 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Bowesfield Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BOWESFIELD CONSTRUCTION LIMITED

Legal Registered Office

MANDALE HOUSE MANDALE PARK URLAY NOOK ROAD
EAGLESCLIFFE
STOCKTON ON TEES
TS16 0TA
Other companies in TS18

Filing Information

Company Number	06841570
Date formed	2009-03-10
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	10/03/2016
Filing return next due	07/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 20:22:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joseph Darragh	Company Secretary	DIRECTOR	2009-03-10	ENGLAND
Paula Davidson	Company Secretary		2009-03-10	UNITED KINGDOM
Joseph Darragh	Director	DIRECTOR	2009-03-10	UNITED KINGDOM
Paula Davidson	Director	DIRECTOR	2009-03-10	ENGLAND
David Ian Harriman	Director	DIRECTOR	2009-03-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
London Law Secretarial Limited	Company Secretary	2009-03-10	2009-03-10
John Jeremy Arthur Cowdry	Director	2009-03-10	2009-03-10

Related Directorships for Joseph Darragh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Darragh	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Company Secretary	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
Joseph Darragh	PORTRACK TRADING LIMITED	Company Secretary	2009-01-20	CURRENT	2009-01-20	Active
Joseph Darragh	COAST DEVELOPMENTS (N W) LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29
Joseph Darragh	BAILEY RESIDENTIAL LIMITED	Company Secretary	2008-07-28	CURRENT	2008-07-28	Dissolved 2015-07-24
Joseph Darragh	MANDALE (MIDDLESBROUGH) LIMITED	Company Secretary	2008-06-19	CURRENT	2008-06-19	Dissolved 2014-01-29
Joseph Darragh	MANDALE (STOCKTON) LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2014-01-29
Joseph Darragh	ECHO PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-12-01	CURRENT	2003-12-01	Dissolved 2014-01-29
Joseph Darragh	MANDALE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-07-24	CURRENT	2003-07-24	Active
Joseph Darragh	MANDALE FREEHOLD LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Active
Joseph Darragh	PRESTON INVESTMENTS LIMITED	Company Secretary	2003-03-28	CURRENT	2003-03-28	Dissolved 2014-03-20
Joseph Darragh	HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Dissolved 2016-02-02
Joseph Darragh	MANDALE COMMERCIAL LIMITED	Company Secretary	2001-03-29	CURRENT	2001-03-29	Liquidation
Joseph Darragh	MANDALE CONSTRUCTION LIMITED	Company Secretary	2001-03-29	CURRENT	2001-03-29	Active
Joseph Darragh	MANDALE (YORK) LIMITED	Company Secretary	2001-02-26	CURRENT	2000-12-11	Dissolved 2015-11-27
Joseph Darragh	TEESDALE SOUTH LIMITED	Company Secretary	2000-12-22	CURRENT	2000-12-22	Active
Joseph Darragh	HARTLEPOOL RENAISSANCE LIMITED	Company Secretary	1998-03-27	CURRENT	1989-05-25	Liquidation
Joseph Darragh	TEESDALE DEVELOPMENTS LIMITED	Company Secretary	1997-04-03	CURRENT	1995-10-24	Dissolved 2014-06-06
Joseph Darragh	ARKGROVE PROPERTIES LIMITED	Company Secretary	1997-04-03	CURRENT	1990-09-04	Dissolved 2014-01-29
Joseph Darragh	BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED	Company Secretary	1997-04-03	CURRENT	1982-11-05	Dissolved 2014-01-29
Joseph Darragh	MANDALE INVESTMENTS LIMITED	Company Secretary	1997-04-03	CURRENT	1995-05-22	Active
Joseph Darragh	ARKGROVE LIMITED	Company Secretary	1997-04-03	CURRENT	1982-02-09	Active
Joseph Darragh	BOWESFIELD PROPERTIES LIMITED	Company Secretary	1997-04-03	CURRENT	1986-06-27	In Administration/Administrative Receiver
Joseph Darragh	BOWESFIELD INVESTMENTS LIMITED	Company Secretary	1997-04-03	CURRENT	1988-06-17	In Administration/Administrative Receiver

Related Directorships for Paula Davidson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paula Davidson	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Company Secretary	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
Paula Davidson	COAST MANAGEMENT (N W) LIMITED	Company Secretary	2009-05-06	CURRENT	2009-01-22	Active
Paula Davidson	PORTRACK TRADING LIMITED	Company Secretary	2009-01-20	CURRENT	2009-01-20	Active
Paula Davidson	COAST DEVELOPMENTS (N W) LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29
Paula Davidson	BAILEY RESIDENTIAL LIMITED	Company Secretary	2008-07-28	CURRENT	2008-07-28	Dissolved 2015-07-24
Paula Davidson	MANDALE (MIDDLESBROUGH) LIMITED	Company Secretary	2008-06-19	CURRENT	2008-06-19	Dissolved 2014-01-29
Paula Davidson	MANDALE (STOCKTON) LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2014-01-29
Paula Davidson	HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED	Company Secretary	2005-01-28	CURRENT	2002-05-22	Dissolved 2016-02-02
Paula Davidson	ECHO PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-12-01	CURRENT	2003-12-01	Dissolved 2014-01-29
Paula Davidson	MANDALE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-07-24	CURRENT	2003-07-24	Active
Paula Davidson	MANDALE FREEHOLD LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Active
Paula Davidson	PRESTON INVESTMENTS LIMITED	Company Secretary	2003-03-28	CURRENT	2003-03-28	Dissolved 2014-03-20
Paula Davidson	TEESDALE DEVELOPMENTS LIMITED	Company Secretary	2002-03-12	CURRENT	1995-10-24	Dissolved 2014-06-06
Paula Davidson	ARKGROVE PROPERTIES LIMITED	Company Secretary	2002-03-12	CURRENT	1990-09-04	Dissolved 2014-01-29
Paula Davidson	BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED	Company Secretary	2002-03-12	CURRENT	1982-11-05	Dissolved 2014-01-29
Paula Davidson	MANDALE (YORK) LIMITED	Company Secretary	2002-03-12	CURRENT	2000-12-11	Dissolved 2015-11-27
Paula Davidson	MANDALE COMMERCIAL LIMITED	Company Secretary	2002-03-12	CURRENT	2001-03-29	Liquidation
Paula Davidson	MANDALE INVESTMENTS LIMITED	Company Secretary	2002-03-12	CURRENT	1995-05-22	Active
Paula Davidson	TEESDALE SOUTH LIMITED	Company Secretary	2002-03-12	CURRENT	2000-12-22	Active
Paula Davidson	ARKGROVE LIMITED	Company Secretary	2002-03-12	CURRENT	1982-02-09	Active
Paula Davidson	BOWESFIELD PROPERTIES LIMITED	Company Secretary	2002-03-12	CURRENT	1986-06-27	In Administration/Administrative Receiver
Paula Davidson	BOWESFIELD INVESTMENTS LIMITED	Company Secretary	2002-03-12	CURRENT	1988-06-17	In Administration/Administrative Receiver
Paula Davidson	HARTLEPOOL RENAISSANCE LIMITED	Company Secretary	2002-03-12	CURRENT	1989-05-25	Liquidation
Paula Davidson	MANDALE CONSTRUCTION LIMITED	Company Secretary	2002-03-12	CURRENT	2001-03-29	Active

Related Directorships for Joseph Darragh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Darragh	MANDALE CONSTRUCTION NORTH 2 LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
Joseph Darragh	MANDALE CONSTRUCTION NORTH LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
Joseph Darragh	MANDALE CONSTRUCTION (NE) LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
Joseph Darragh	TEESDALE SOUTH LIMITED	Director	2011-02-01	CURRENT	2000-12-22	Active
Joseph Darragh	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Director	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
Joseph Darragh	COAST MANAGEMENT (N W) LIMITED	Director	2009-05-06	CURRENT	2009-01-22	Active
Joseph Darragh	MANDALE CONSTRUCTION LIMITED	Director	2009-01-20	CURRENT	2001-03-29	Active
Joseph Darragh	COAST DEVELOPMENTS (N W) LIMITED	Director	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29

Related Directorships for Paula Davidson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paula Davidson	MANDALE CONSTRUCTION NORTH 2 LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
Paula Davidson	MANDALE CONSTRUCTION NORTH LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
Paula Davidson	MANDALE CONSTRUCTION (NE) LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
Paula Davidson	COAST MANAGEMENT (N W) LIMITED	Director	2009-05-06	CURRENT	2009-01-22	Active
Paula Davidson	MANDALE CONSTRUCTION LIMITED	Director	2009-01-20	CURRENT	2001-03-29	Active

Related Directorships for David Ian Harriman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ian Harriman	LIVERTON CRESCENT MANAGEMENT COMPANY LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
David Ian Harriman	THE LEAS AT MEDBURN MANAGEMENT COMPANY LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
David Ian Harriman	MANDALE CONSTRUCTION NORTH 2 LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
David Ian Harriman	H & R APARTMENTS LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
David Ian Harriman	DALEMAN 3 LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
David Ian Harriman	MANDALE HOMES 3 LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
David Ian Harriman	DALEMAN 2 LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
David Ian Harriman	MANDALE H H INVESTMENTS LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
David Ian Harriman	MANDALE APARTMENTS 3 LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
David Ian Harriman	MANDALE APARTMENTS 5 LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
David Ian Harriman	MANDALE APARTMENTS 4 LIMITED	Director	2016-07-06	CURRENT	2016-07-06	Active
David Ian Harriman	MANDALE HOMES H T LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
David Ian Harriman	MANDALE APARTMENTS 2 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
David Ian Harriman	MANDALE HOMES YORKSHIRE LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
David Ian Harriman	MANDALE HOMES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
David Ian Harriman	MANDALE CP LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
David Ian Harriman	MANDALE APARTMENTS LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Active
David Ian Harriman	MANDALE HOMES NORTH LIMITED	Director	2014-05-01	CURRENT	2014-05-01	Active
David Ian Harriman	MANDALE HOMES LAND & DEVELOPMENT LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active
David Ian Harriman	MANDALE CONSTRUCTION NORTH LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	MANDALE HOMES NORTH YORKSHIRE LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	MANDALE HOMES NORTH EAST LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	MANDALE CONSTRUCTION (NE) LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	BOWESFIELD SOLUTIONS LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Dissolved 2014-02-18
David Ian Harriman	DM NORTH LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Active
David Ian Harriman	D M YORKSHIRE LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
David Ian Harriman	D M BALLARD HALL LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
David Ian Harriman	TEESDALE UNREALISED LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Active
David Ian Harriman	D M RESIDENTIAL LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active
David Ian Harriman	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Director	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
David Ian Harriman	COAST MANAGEMENT (N W) LIMITED	Director	2009-05-06	CURRENT	2009-01-22	Active
David Ian Harriman	PORTRACK TRADING LIMITED	Director	2009-01-20	CURRENT	2009-01-20	Active
David Ian Harriman	COAST DEVELOPMENTS (N W) LIMITED	Director	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29
David Ian Harriman	BAILEY RESIDENTIAL LIMITED	Director	2008-07-28	CURRENT	2008-07-28	Dissolved 2015-07-24
David Ian Harriman	MANDALE (MIDDLESBROUGH) LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Dissolved 2014-01-29
David Ian Harriman	ECHO PROPERTY DEVELOPMENTS LIMITED	Director	2003-12-01	CURRENT	2003-12-01	Dissolved 2014-01-29
David Ian Harriman	MANDALE PROPERTY DEVELOPMENTS LIMITED	Director	2003-07-24	CURRENT	2003-07-24	Active
David Ian Harriman	MANDALE FREEHOLD LIMITED	Director	2003-06-13	CURRENT	2003-06-13	Active
David Ian Harriman	PRESTON INVESTMENTS LIMITED	Director	2003-03-28	CURRENT	2003-03-28	Dissolved 2014-03-20
David Ian Harriman	HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED	Director	2002-05-22	CURRENT	2002-05-22	Dissolved 2016-02-02
David Ian Harriman	MANDALE COMMERCIAL LIMITED	Director	2001-03-29	CURRENT	2001-03-29	Liquidation
David Ian Harriman	MANDALE CONSTRUCTION LIMITED	Director	2001-03-29	CURRENT	2001-03-29	Active
David Ian Harriman	MANDALE (YORK) LIMITED	Director	2001-02-26	CURRENT	2000-12-11	Dissolved 2015-11-27
David Ian Harriman	TEESDALE SOUTH LIMITED	Director	2000-12-22	CURRENT	2000-12-22	Active
David Ian Harriman	HARTLEPOOL RENAISSANCE LIMITED	Director	1998-03-27	CURRENT	1989-05-25	Liquidation
David Ian Harriman	TEESDALE DEVELOPMENTS LIMITED	Director	1995-10-24	CURRENT	1995-10-24	Dissolved 2014-06-06
David Ian Harriman	MANDALE INVESTMENTS LIMITED	Director	1995-05-22	CURRENT	1995-05-22	Active
David Ian Harriman	BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED	Director	1992-11-21	CURRENT	1982-11-05	Dissolved 2014-01-29
David Ian Harriman	ARKGROVE PROPERTIES LIMITED	Director	1992-09-04	CURRENT	1990-09-04	Dissolved 2014-01-29
David Ian Harriman	BOWESFIELD INVESTMENTS LIMITED	Director	1991-12-31	CURRENT	1988-06-17	In Administration/Administrative Receiver
David Ian Harriman	ARKGROVE LIMITED	Director	1991-10-24	CURRENT	1982-02-09	Active
David Ian Harriman	BOWESFIELD PROPERTIES LIMITED	Director	1991-10-24	CURRENT	1986-06-27	In Administration/Administrative Receiver