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Home > England & Wales Companies > BOWDENS PROPERTY INVESTMENTS LIMITED
Company Information for

BOWDENS PROPERTY INVESTMENTS LIMITED

2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9QP,
Company Registration Number
03243198
Private Limited Company
Active

Company Overview

About Bowdens Property Investments Ltd
BOWDENS PROPERTY INVESTMENTS LIMITED was founded on 1996-08-29 and has its registered office in Chester. The organisation's status is listed as "Active". Bowdens Property Investments 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
BOWDENS PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9QP
Other companies in CH4
 
Filing Information
Company Number 03243198
Company ID Number 03243198
Date formed 1996-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWDENS PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGOED BUSINESS SERVICES LIMITED   CREST PAY (MANAGEMENT) LIMITED   CREST PROFESSIONAL SERVICES LIMITED   VILLAGE ACCOUNTANCY SERVICES LIMITED
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Company Officers of BOWDENS PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA HUGHES
 Company Secretary 2001-09-01
DEREK FRANK BOWDEN
 Director 1996-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK FRANK BOWDEN
 Company Secretary 1996-08-29 2001-10-01
ROY BOWDEN
 Director 1996-08-29 2001-09-01
SUZANNE BREWER
 Nominated Secretary 1996-08-29 1996-08-29
KEVIN BREWER
 Nominated Director 1996-08-29 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA HUGHES WARREN DEVELOPMENTS (WIRRAL) LIMITED Company Secretary 2004-03-17 CURRENT 2004-03-16 Active
DEREK FRANK BOWDEN ALBION DEVELOPMENTS (UK) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DEREK FRANK BOWDEN WARREN DEVELOPMENTS (WIRRAL) LIMITED Director 2004-03-17 CURRENT 2004-03-16 Active
DEREK FRANK BOWDEN ALBION DEVELOPMENTS (WIRRAL) LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
DEREK FRANK BOWDEN SILVER ICE LIMITED Director 2002-01-29 CURRENT 2001-12-18 Active
DEREK FRANK BOWDEN PIPEPLANE LIMITED Director 1999-04-28 CURRENT 1999-04-14 Active

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
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431980021
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032431980021
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032431980020
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032431980019
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431980018
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032431980018
2014-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431980016
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0129/08/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032431980016
2013-11-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mr Derek Frank Bowden on 2013-08-29
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA HUGHES on 2013-08-29
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX
2012-11-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03DISS40Compulsory strike-off action has been discontinued
2012-11-02AR0129/08/12 ANNUAL RETURN FULL LIST
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-23AR0129/08/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-09-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-09-15AR0129/08/10 FULL LIST
2009-10-14AR0129/08/09 FULL LIST
2009-09-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2007-01-04190LOCATION OF DEBENTURE REGISTER
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: C/O MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23353LOCATION OF REGISTER OF MEMBERS
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX
2005-09-23190LOCATION OF DEBENTURE REGISTER
2005-09-23363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-06363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: UNIT 6A 150 BIRKENHEAD ROAD WALLASEY MERSEYSIDE CH44 7JN
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-22363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-27363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-12-27288bSECRETARY RESIGNED
2001-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOWDENS PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against BOWDENS PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-10 Outstanding LLOYDS BANK PLC
2016-05-25 Outstanding LLOYDS BANK PLC (COMPANY NUMBER 2065)
2014-12-03 Satisfied LLOYDS BANK PLC
2014-06-24 Satisfied GEMINI FINANCE LIMITED
MORTGAGE DEED 2011-07-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-06-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-06-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-10-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-10-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-08-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 783,801
Creditors Due After One Year 2011-10-31 £ 803,620
Creditors Due Within One Year 2012-10-31 £ 120,025
Creditors Due Within One Year 2011-10-31 £ 114,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOWDENS PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 9,621
Cash Bank In Hand 2011-10-31 £ 19,619
Current Assets 2012-10-31 £ 60,820
Current Assets 2011-10-31 £ 56,818
Debtors 2012-10-31 £ 51,199
Debtors 2011-10-31 £ 37,199
Secured Debts 2012-10-31 £ 792,801
Secured Debts 2011-10-31 £ 811,620
Shareholder Funds 2012-10-31 £ 256,660
Shareholder Funds 2011-10-31 £ 238,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWDENS PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWDENS PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BOWDENS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWDENS PROPERTY INVESTMENTS LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as BOWDENS PROPERTY INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BOWDENS PROPERTY INVESTMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOWDENS PROPERTY INVESTMENTS LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWDENS PROPERTY INVESTMENTS LIMITED 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 BOWDENS PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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