Bowleaze Property Limited

Company Name	Bowleaze Property Limited
Directors	Ronald David Gooderham and Darren Charles Fowler
Company Status	Active
Company Number	10561142
Category	Private Limited Company
Incorporation Date	12 January 2017(7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald David Gooderham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D1 Unit D1 Great Ropers Business Centre Great Ropers Lane Brentwood CM13 3JW

Director Name	Mr Darren Charles Fowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D1 Unit D1 Great Ropers Business Centre Great Ropers Lane Brentwood CM13 3JW

Director Name	Mr Terry Newsum
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	15 Hutchinson Court Padnall Road Romford Essex RM6 5ET

Director Name	Mr Darren Charles Fowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Crown Street Brentwood CM14 4BA

Director Name	Mr Darren John Mills
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Crown Street Brentwood CM14 4BA

Location

Registered Address	Unit D1 Unit D1 Great Ropers Business Centre Great Ropers Lane Brentwood CM13 3JW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Accounts

Latest Accounts	31 January 2024 (3 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (4 months, 3 weeks ago)
Next Return Due	5 January 2025 (7 months, 3 weeks from now)

Charges

26 August 2021	Delivered on: 27 August 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 14B maldon road, tiptree, essex, CO5 0LL, being all of the land and buildings in title EX389393, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

2 November 2023	Micro company accounts made up to 31 January 2023 (3 pages)
13 April 2023	Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE England to Unit D1 Unit D1 Great Ropers Business Centre Great Ropers Lane Brentwood CM13 3JW on 13 April 2023 (1 page)
2 March 2023	Registered office address changed from 24a Crown Street Brentwood CM14 4BA England to 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE on 2 March 2023 (1 page)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 31 January 2022 (3 pages)
22 December 2021	Appointment of Mr Darren Charles Fowler as a director on 15 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
21 December 2021	Cessation of Darren John Mills as a person with significant control on 1 December 2021 (1 page)
21 December 2021	Termination of appointment of Darren John Mills as a director on 15 December 2021 (1 page)
14 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
27 August 2021	Registration of charge 105611420001, created on 26 August 2021 (5 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with updates (4 pages)
23 December 2020	Cessation of Darren Charles Fowler as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Darren Charles Fowler as a director on 15 December 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 March 2020	Director's details changed for Mr Darren John Mills on 4 March 2020 (2 pages)
4 March 2020	Registered office address changed from The Old Brickworks Unit 32F Bates Industrial Estate Romford RM3 0JH England to 24a Crown Street Brentwood CM14 4BA on 4 March 2020 (1 page)
4 March 2020	Change of details for Mr Darren John Mills as a person with significant control on 4 March 2020 (2 pages)
11 February 2020	Appointment of Mr Darren John Mills as a director on 11 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 February 2020	Notification of Ronald David Gooderham as a person with significant control on 11 February 2020 (2 pages)
11 February 2020	Appointment of Mr Ronald David Gooderham as a director on 11 February 2020 (2 pages)
11 February 2020	Notification of Darren John Mills as a person with significant control on 11 February 2020 (2 pages)
11 February 2020	Change of details for Mr. Darren Charles Fowler as a person with significant control on 11 February 2020 (2 pages)
4 February 2020	Director's details changed for Mr. Darren Charles Fowler on 4 February 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
21 March 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
21 March 2018	Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS to The Old Brickworks Unit 32F Bates Industrial Estate Romford RM3 0JH on 21 March 2018 (1 page)
21 March 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 November 2017	Change of details for Mr. Darren Charles Fowler as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Terry Newsum as a director on 13 November 2017 (1 page)
13 November 2017	Change of details for Mr. Darren Charles Fowler as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Cessation of Terry Newsum as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Terry Newsum as a director on 13 November 2017 (1 page)
13 November 2017	Cessation of Terry Newsum as a person with significant control on 13 November 2017 (1 page)
19 September 2017	Appointment of Mr. Darren Charles Fowler as a director on 1 August 2017 (3 pages)
19 September 2017	Appointment of Mr. Darren Charles Fowler as a director on 1 August 2017 (3 pages)
28 April 2017	Registered office address changed from 6 Gilstead Hall Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RH United Kingdom to 22a West Station Yard Spital Road Maldon Essex CM9 6TS on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from 6 Gilstead Hall Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RH United Kingdom to 22a West Station Yard Spital Road Maldon Essex CM9 6TS on 28 April 2017 (2 pages)
12 January 2017	Incorporation Statement of capital on 2017-01-12 GBP 100 (42 pages)
12 January 2017	Incorporation Statement of capital on 2017-01-12 GBP 100 (42 pages)

Bowleaze Property Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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