Company Information for BOWSPRIT PROPERTY DEVELOPMENT LIMITED
SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, BN13 3NX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOWSPRIT PROPERTY DEVELOPMENT LIMITED | |
Legal Registered Office | |
SOUTHERN HOUSE YEOMAN ROAD WORTHING BN13 3NX Other companies in BN16 | |
Company Number | 02357525 | |
---|---|---|
Company ID Number | 02357525 | |
Date formed | 1989-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:19:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE STATTON |
||
WILLIAM ANTHONY LAMBE |
||
IAN JAMES MCAULAY |
||
JOANNE STATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW REGINALD WRIGHT |
Director | ||
MICHAEL CARMEDY |
Director | ||
KEVIN GREGORY HALL |
Company Secretary | ||
KEVIN GREGORY HALL |
Director | ||
HOWARD CHARLES GOODBOURN |
Director | ||
STUART DERWENT |
Director | ||
ERIC JOHN HUTCHINSON |
Director | ||
FRANK CLIFFORD PEARCE |
Director | ||
RUPERT JAMES STANLEY |
Director | ||
JONATHAN DAVID MARSHALL |
Director | ||
WILLIAM GERARD MCALOON |
Director | ||
MICHAEL JOHN KINSKI |
Director | ||
JOHN CULLEN |
Company Secretary | ||
WILLIAM JOHN WESLEY COURTNEY |
Director | ||
ROY CHRISTOPHER BERRY |
Director | ||
GRAHAM DUDLEY NICHOLSON |
Director | ||
GRAHAM DUDLEY NICHOLSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOCLEAR LIMITED | Director | 2016-05-25 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER INVESTMENTS LIMITED | Director | 2016-05-25 | CURRENT | 2003-01-28 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2016-05-25 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2016-05-25 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2016-05-25 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2016-05-25 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2016-05-25 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2016-05-25 | CURRENT | 2002-02-15 | Active | |
SOUTHERN WATER SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 1989-04-01 | Active | |
ECOCLEAR LIMITED | Director | 2017-03-31 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-28 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-15 | Active | |
WATER UK | Director | 2017-03-14 | CURRENT | 1998-03-27 | Active | |
SOUTHERN WATER SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1989-04-01 | Active | |
ECOCLEAR LIMITED | Director | 2016-10-31 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER INVESTMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2003-01-28 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2016-10-31 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2016-10-31 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2016-10-31 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2016-10-31 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-15 | Active | |
SOUTHERN WATER CHARITABLE TRUST FUND | Director | 2013-07-05 | CURRENT | 2007-06-13 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LAMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM Southern House Yeoman Road Worthing West Sussex BN16 3NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGINALD WRIGHT | |
AP01 | DIRECTOR APPOINTED JOANNE STATTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Joanne Statton as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Kevin Gregory Hall on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012 | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CARMEDY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 BOWSPRIT PROPERTY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOWSPRIT PROPERTY DEVELOPMENT LIMITED 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |