Active
Company Information for BOWDON HOMES LIMITED
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
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Company Registration Number
06294228
Private Limited Company
Active |
Company Name | ||||
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BOWDON HOMES LIMITED | ||||
Legal Registered Office | ||||
BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET Other companies in SK11 | ||||
Previous Names | ||||
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Company Number | 06294228 | |
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Company ID Number | 06294228 | |
Date formed | 2007-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/06/2015 | |
Return next due | 25/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923913620 |
Last Datalog update: | 2024-12-05 16:51:57 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY MASTERSON |
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PAUL MARK MASTERSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL MARK MASTERSON |
Company Secretary | ||
GARY HOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & M HOMES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2001-04-20 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062942280004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062942280005 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CH01 | Director's details changed for Mr Paul Mark Masterson on 2022-08-16 | |
PSC05 | Change of details for P&M Homes Limited as a person with significant control on 2022-06-15 | |
PSC07 | CESSATION OF PMM BOWDON HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
CH01 | Director's details changed for Paul Mark Masterson on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
PSC05 | Change of details for P&M Homes Limited as a person with significant control on 2020-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Corp Acc Sotutions Limited Georges Court Chestergate, Macclesfield Cheshire SK11 6DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Catherine Mary Masterson on 2018-12-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062942280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062942280005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062942280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062942280002 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MASTERSON / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY MASTERSON / 01/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MASTERSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASTERSON / 01/01/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS CATHERINE MARY MASTERSON | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL MASTERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY HOOD | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | |
CERTNM | COMPANY NAME CHANGED BOWDEN HOMES LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
88(2)R | AD 01/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CRYSTAL BOWDEN PROPERTIES LIMITE D CERTIFICATE ISSUED ON 03/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 1,446,339 |
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Creditors Due Within One Year | 2012-09-30 | £ 2,105,912 |
Creditors Due Within One Year | 2012-09-30 | £ 2,105,912 |
Creditors Due Within One Year | 2011-09-30 | £ 1,435,635 |
Provisions For Liabilities Charges | 2013-09-30 | £ 4,191 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,145 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,145 |
Provisions For Liabilities Charges | 2011-09-30 | £ 6,658 |
Creditors and other liabilities
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 BOWDON HOMES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 23,639 |
Cash Bank In Hand | 2012-09-30 | £ 82,427 |
Cash Bank In Hand | 2012-09-30 | £ 82,427 |
Current Assets | 2013-09-30 | £ 1,665,231 |
Current Assets | 2012-09-30 | £ 2,251,354 |
Current Assets | 2012-09-30 | £ 2,251,354 |
Current Assets | 2011-09-30 | £ 1,559,426 |
Debtors | 2013-09-30 | £ 257,287 |
Debtors | 2012-09-30 | £ 10,288 |
Debtors | 2012-09-30 | £ 10,288 |
Debtors | 2011-09-30 | £ 26,416 |
Shareholder Funds | 2013-09-30 | £ 235,926 |
Shareholder Funds | 2012-09-30 | £ 167,177 |
Shareholder Funds | 2012-09-30 | £ 167,177 |
Shareholder Funds | 2011-09-30 | £ 150,829 |
Stocks Inventory | 2013-09-30 | £ 1,384,305 |
Stocks Inventory | 2012-09-30 | £ 2,158,639 |
Stocks Inventory | 2012-09-30 | £ 2,158,639 |
Stocks Inventory | 2011-09-30 | £ 1,533,000 |
Tangible Fixed Assets | 2013-09-30 | £ 21,225 |
Tangible Fixed Assets | 2012-09-30 | £ 26,880 |
Tangible Fixed Assets | 2012-09-30 | £ 26,880 |
Tangible Fixed Assets | 2011-09-30 | £ 33,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BOWDON HOMES LIMITED are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |