| Company Name | Bowness Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 01071060 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1972(51 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Michael John Austin |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St Johns Road Clacton On Sea Essex CO16 8DB |
| Director Name | Mr Stephen Michael Austin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Mechanical & Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St Johns Road Clacton On Sea Essex CO16 8DB |
| Director Name | Mrs Terrie Jane Barker |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Business Bank Account Advisor |
| Country of Residence | England |
| Correspondence Address | 68 Anchor Road Clacton On Sea Essex CO15 1HS |
| Secretary Name | Michael John Austin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St Johns Road Clacton On Sea Essex CO16 8DB |
| Director Name | Mrs Madeline Austin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(25 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Retired Dietitian |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Johns Road Clacton On Sea Essex CO16 8DB |
Location
| Registered Address | 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
| Built Up Area | Colchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 70 at £1 | Michael John Austin 70.00% Ordinary |
|---|---|
| 10 at £1 | Madeline Austin 10.00% Ordinary |
| 10 at £1 | Stephen Michael Austin 10.00% Ordinary |
| 10 at £1 | Terrie Jane Barker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,668 |
| Cash | £77,380 |
| Current Liabilities | £70,844 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 12 October 1984 | Delivered on: 24 October 1984 Satisfied on: 16 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold unit 11, brunel road, clacton on sea, essex. Fully Satisfied |
|---|
Filing History
| 4 January 2024 | Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 4 January 2024 (1 page) |
|---|---|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 3 March 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 18 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 23 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 18 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 16 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 16 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Director's details changed for Mr Stephen Michael Austin on 16 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs. Madeline Austin on 16 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Director's details changed for Mr Stephen Michael Austin on 16 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Director's details changed for Michael John Austin on 16 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs. Madeline Austin on 16 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Michael John Austin on 16 August 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 September 2009 | Director's change of particulars / terrie barker / 14/08/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / terrie barker / 14/08/2009 (1 page) |
| 11 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 11 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 August 2008 | Director's change of particulars / madeline austin / 26/08/2008 (1 page) |
| 26 August 2008 | Director's change of particulars / madeline austin / 26/08/2008 (1 page) |
| 26 August 2008 | Director's change of particulars / terrie barker / 26/08/2008 (1 page) |
| 26 August 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 26 August 2008 | Director's change of particulars / terrie barker / 26/08/2008 (1 page) |
| 26 August 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (8 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 5 September 2006 | Return made up to 16/08/06; full list of members (9 pages) |
| 5 September 2006 | Return made up to 16/08/06; full list of members (9 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 August 2005 | Return made up to 16/08/05; full list of members (9 pages) |
| 30 August 2005 | Return made up to 16/08/05; full list of members (9 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
| 24 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 August 2003 | Return made up to 16/08/03; full list of members
|
| 30 August 2003 | Return made up to 16/08/03; full list of members
|
| 9 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 23 August 2002 | Return made up to 16/08/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 16/08/02; full list of members (8 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 21 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 20 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 27 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 27 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 30 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |