Active
Company Information for BOWBRIDGE HOMES (NORTH KILWORTH) LTD
UNIT 4, SHIELING COURT, CORBY, NN18 9QD,
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Company Registration Number
09036360
Private Limited Company
Active |
Company Name | ||
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BOWBRIDGE HOMES (NORTH KILWORTH) LTD | ||
Legal Registered Office | ||
UNIT 4 SHIELING COURT CORBY NN18 9QD Other companies in NN17 | ||
Previous Names | ||
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Company Number | 09036360 | |
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Company ID Number | 09036360 | |
Date formed | 2014-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB311387524 |
Last Datalog update: | 2025-01-05 11:31:17 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN CHARLES PASKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOWBRIDGE HOMES (BUGBROOKE) LIMITED | Director | 2017-06-23 | CURRENT | 2016-04-25 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SEK YARWELL LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
MINTRIDGE RENEWABLES LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MINTRIDGE HOLDINGS NO. 3 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MINTRIDGE HOLDINGS NO. 2 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
MINTRIDGE EVENTS LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ALGO VISION LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-04-04 | |
NORDAV MONEY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV INTERNET LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
MONEYEGGHEADS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV MARKETING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-04-04 | |
TITANIUM FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
THISTLEDOWN PROPERTY VENTURES LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BOWBRIDGE CIRENCESTER LIMITED | Director | 2014-02-20 | CURRENT | 2012-04-05 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BOWBRIDGE LECHLADE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BOWBRIDGE (BOW BRICKHILL) LAND LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active - Proposal to Strike off | |
CAMLAND (GAINSBOROUGH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
THE BENEFIELD WHEATSHEAF HOTEL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THISTLEDOWN PROPERTY FUNDING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
MINTRIDGE MANAGEMENT SERVICES LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
LONGBROOK CONSTRUCTION LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
MINTRIDGE INTERNATIONAL LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MINTRIDGE CONSULTING NO. 3 LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
MINTRIDGE DRAINS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2014-08-26 | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
CAMLAND CONSULTING LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
THISTLEDOWN BARN LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
PASSIM POLAND LTD | Director | 2005-11-21 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
JF & B INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
MINTRIDGE INVESTMENTS LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/23 TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PURDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PURDAY | |
AP01 | DIRECTOR APPOINTED MR OLIVER PURDAY | |
AP01 | DIRECTOR APPOINTED MR OLIVER PURDAY | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 31250 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 31250.00 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 1.00 | |
SH02 | Sub-division of shares on 2018-06-19 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 16/04/2018 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090363600001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090363600001 | |
RES15 | CHANGE OF COMPANY NAME 26/02/18 | |
CERTNM | COMPANY NAME CHANGED BOWBRIDGE LITTLE COLLIERS LIMITED CERTIFICATE ISSUED ON 26/02/18 | |
PSC05 | Change of details for Bowbridge Land Limited as a person with significant control on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 BOWBRIDGE HOMES (NORTH KILWORTH) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOWBRIDGE HOMES (NORTH KILWORTH) LTD 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. |