Active
Company Information for BOWSPRIT HOLDINGS LIMITED
SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX,
|
Company Registration Number
02533888
Private Limited Company
Active |
Company Name | |
---|---|
BOWSPRIT HOLDINGS LIMITED | |
Legal Registered Office | |
SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX Other companies in BN13 | |
Company Number | 02533888 | |
---|---|---|
Company ID Number | 02533888 | |
Date formed | 1990-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:12:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOWSPRIT HOLDINGS, LLC | 5109 82ND ST STE 7-1107 LUBBOCK TX 79424 | Active | Company formed on the 2017-06-16 | |
BOWSPRIT HOLDINGS LLC | Georgia | Unknown | ||
BOWSPRIT HOLDINGS LLC | Georgia | Unknown |
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 | ||
JONATHAN DAVID MARSHALL |
Director | ||
WILLIAM GERARD MCALOON |
Director | ||
MICHAEL JOHN KINSKI |
Director | ||
JOHN CULLEN |
Company Secretary | ||
MARTYN WEBSTER |
Director | ||
WILLIAM JOHN WESLEY COURTNEY |
Director | ||
RAYMOND KING |
Director | ||
ROY CHRISTOPHER BERRY |
Director | ||
GRAHAM DUDLEY NICHOLSON |
Director | ||
GRAHAM DUDLEY NICHOLSON |
Company Secretary | ||
FRANCIS NEIL MIDMER |
Director |
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 PROPERTY DEVELOPMENT LIMITED | Director | 2016-05-25 | CURRENT | 1989-03-09 | 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 PROPERTY DEVELOPMENT LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-09 | 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 PROPERTY DEVELOPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1989-03-09 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN | ||
DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LAMBE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGINALD WRIGHT | |
AP01 | DIRECTOR APPOINTED JOANNE STATTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
AR01 | 04/07/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL CARMEDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOWSPRIT HOLDINGS LIMITED are:
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. |