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Home > England & Wales Companies > BOWNESS PROPERTIES LTD
Company Information for

BOWNESS PROPERTIES LTD

WESTGATE HOUSE, FAVERDALE, DARLINGTON, COUNTY DURHAM, DL3 0PZ,
Company Registration Number
01303449
Private Limited Company
Active

Company Overview

About Bowness Properties Ltd
BOWNESS PROPERTIES LTD was founded on 1977-03-18 and has its registered office in Darlington. The organisation's status is listed as "Active". Bowness Properties Ltd is a Private Limited Company registered in 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
BOWNESS PROPERTIES LTD
 
Legal Registered Office
WESTGATE HOUSE
FAVERDALE
DARLINGTON
COUNTY DURHAM
DL3 0PZ
Other companies in DL3
 
Filing Information
Company Number 01303449
Company ID Number 01303449
Date formed 1977-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWNESS PROPERTIES LTD
The accountancy firm based at this address is NORTH EAST FINANCE DIRECTORS LIMITED
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Companies with same name BOWNESS PROPERTIES LTD
The following companies were found which have the same name as BOWNESS PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWNESS PROPERTIES PTY LTD Active Company formed on the 2011-08-11

Company Officers of BOWNESS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JOANNA MARY TODD
 Company Secretary 1996-04-03
PETER RODNEY BLACKETT
 Director 1998-07-03
ANN MARY TODD
 Director 1994-04-12
CLAIRE JANE TODD
 Director 2000-04-27
JOANNA MARY TODD
 Director 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN THORMAN TODD
 Director 1994-04-12 1997-06-02
GLEN THORMAN TODD
 Company Secretary 1995-06-23 1996-04-03
GRAHAM NIGEL ARMSTRONG
 Company Secretary 1994-04-12 1995-06-23
JAMES MICHAEL JERVIS BROWNELL
 Director 1995-02-22 1995-02-28
CAROLINE MARY BROWNELL
 Company Secretary 1991-01-24 1994-04-12
CAROLINE MARY BROWNELL
 Director 1991-01-24 1994-04-12
JAMES MICHAEL JERVIS BROWNELL
 Director 1991-01-24 1994-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Director's details changed for Ms Joanna Mary Nichols on 2023-09-28
2023-09-28SECRETARY'S DETAILS CHNAGED FOR MS JOANNA MARY NICHOLS on 2023-09-28
2023-08-17Director's details changed for Ms Joanna Mary Todd on 2022-06-14
2023-08-17SECRETARY'S DETAILS CHNAGED FOR MS JOANNA MARY TODD on 2022-06-14
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-11Director's details changed for Ms Claire Jane Todd on 2023-01-11
2023-01-10Director's details changed for Ms Claire Jane Todd on 2023-01-10
2022-06-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-12Director's details changed for Ms Claire Jane Todd on 2022-01-12
2022-01-12CH01Director's details changed for Ms Claire Jane Todd on 2022-01-12
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-11CH01Director's details changed for Peter Rodney Blackett on 2021-01-09
2020-11-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 80
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-12AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MS JOANNA MARY TODD on 2015-10-07
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY TODD / 07/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY TODD / 28/04/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-22AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-15AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0104/01/10 ANNUAL RETURN FULL LIST
2009-09-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 04/01/09; full list of members
2009-01-19288cDirector and secretary's change of particulars / joanne todd / 19/01/2009
2009-01-07288cDirector's change of particulars / claire lowe / 18/02/2008
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24288cSECRETARY'S PARTICULARS CHANGED
2008-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-11363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-15363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 23-27 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5SF
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 12 HOUNDGATE DARLINGTON DURHAM DL1 5RQ
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-22363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-13288aNEW DIRECTOR APPOINTED
1998-02-20363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-11287REGISTERED OFFICE CHANGED ON 11/07/97 FROM: WATENDLATH FERNEY GREEN DRIVE BOWNESS ON WINDERMERE CUMBRIA
1997-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-12288bDIRECTOR RESIGNED
1997-03-20363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-21288NEW SECRETARY APPOINTED
1996-04-21288SECRETARY RESIGNED
1996-01-25363(288)SECRETARY RESIGNED
1996-01-25363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-19288NEW SECRETARY APPOINTED
1995-03-03288DIRECTOR RESIGNED
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-03-01288NEW DIRECTOR APPOINTED
1995-02-03287REGISTERED OFFICE CHANGED ON 03/02/95 FROM: WATENDLATH FERNEY GREEN BOWNESS ON WINDERMERE CUMBRIA LA23 3ES
1995-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/95
1995-01-25363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOWNESS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWNESS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-04-28 Satisfied BARCLAYS BANK PLC
CHARGE 1985-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1982-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 920,432
Creditors Due After One Year 2012-04-30 £ 955,432
Creditors Due Within One Year 2013-04-30 £ 13,550
Creditors Due Within One Year 2012-04-30 £ 12,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWNESS PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 18,028
Cash Bank In Hand 2012-04-30 £ 4,212
Current Assets 2013-04-30 £ 18,028
Current Assets 2012-04-30 £ 19,212
Debtors 2012-04-30 £ 15,000
Shareholder Funds 2013-04-30 £ 486,932
Shareholder Funds 2012-04-30 £ 454,588
Tangible Fixed Assets 2013-04-30 £ 1,402,886
Tangible Fixed Assets 2012-04-30 £ 1,402,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWNESS PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWNESS PROPERTIES LTD
Trademarks
We have not found any records of BOWNESS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWNESS PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOWNESS PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOWNESS PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWNESS PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWNESS PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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