BOW GREEN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02057963

Incorporation date

24/09/1986

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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27/05/2025

First Gazette notice for voluntary strike-off

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20/05/2025

Application to strike the company off the register

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09/05/2025

Satisfaction of charge 020579630005 in full

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09/05/2025

Satisfaction of charge 020579630006 in full

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/01/2025

Director's details changed for Jeremy Neil Rubin on 2025-01-09

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-06 with no updates

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19/02/2024

Termination of appointment of Helen Jane Leith as a secretary on 2024-02-09

View PDF (1 pages)

19/02/2024

Appointment of Mr Mark Rodney Meek Rubin as a secretary on 2024-02-09

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

22/08/2023

Director's details changed for Ms Andrea Maxine Kaye on 2023-08-19

View PDF (2 pages)

02/02/2023

Director's details changed for Jeremy Neil Rubin on 2023-02-02

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

08/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

11/01/2016

Director's details changed for Ms Andrea Maxine Rubin on 2015-06-28

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (8 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (8 pages)

08/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

12/04/2014

Registration of charge 020579630006

View PDF (20 pages)

12/04/2014

Registration of charge 020579630005

View PDF (27 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (8 pages)

08/11/2013

Miscellaneous

View PDF (1 pages)

24/10/2013

Auditor's resignation

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31/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (8 pages)

02/04/2012

Appointment of Ms Helen Jane Leith as a secretary

View PDF (3 pages)

02/04/2012

Termination of appointment of Myra Libman as a secretary

View PDF (2 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (8 pages)

07/12/2011

Director's details changed for Andrea Maxine Rubin on 2011-12-05

View PDF (3 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (8 pages)

21/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Lara Jacqueline Meek Slager on 2009-12-12

View PDF (2 pages)

19/01/2010

Director's details changed for Jeremy Neil Rubin on 2009-12-12

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Director's details changed for Andrea Maxine Rubin on 2009-12-12

View PDF (2 pages)

19/01/2010

Director's details changed for Mrs Anita Debra Rubin on 2009-12-12

View PDF (2 pages)

15/01/2010

Termination of appointment of Ingrid Schofield as a secretary

View PDF (2 pages)

15/01/2010

Appointment of Myra Libman as a secretary

View PDF (3 pages)

21/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

14/01/2009

Return made up to 06/12/08; full list of members

View PDF (5 pages)

25/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

New director appointed

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01/03/2007

Return made up to 06/12/06; full list of members

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10/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/12/2005

Return made up to 06/12/05; full list of members

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15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

26/02/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Return made up to 05/12/04; full list of members

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01/02/2005

Accounts for a small company made up to 2004-03-31

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13/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a small company made up to 2003-03-31

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28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

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21/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

27/02/2002

Return made up to 27/12/01; full list of members

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16/01/2002

Accounts for a small company made up to 2001-03-31

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31/01/2001

Return made up to 27/12/00; full list of members

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04/01/2001

Accounts for a small company made up to 2000-03-31

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09/02/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

08/12/1999

Accounts for a small company made up to 1999-03-31

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13/01/1999

Accounts for a small company made up to 1998-03-31

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13/01/1999

Return made up to 27/12/98; no change of members

View PDF (5 pages)

13/02/1998

Return made up to 27/12/97; no change of members

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27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Return made up to 27/12/96; full list of members

View PDF (7 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

11/01/1996

Return made up to 27/12/95; no change of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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10/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

22/02/1994

Return made up to 27/12/93; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1993

Accounts for a small company made up to 1992-03-31

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11/01/1993

Return made up to 27/12/92; no change of members

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17/03/1992

Accounts for a small company made up to 1991-03-31

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14/02/1992

Return made up to 27/12/91; no change of members

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02/06/1991

Accounts for a small company made up to 1990-03-31

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23/03/1991

Declaration of satisfaction of mortgage/charge

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22/01/1991

Return made up to 27/12/90; full list of members

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13/06/1990

Particulars of mortgage/charge

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07/03/1990

Accounts for a small company made up to 1989-03-31

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07/03/1990

Return made up to 29/12/89; full list of members

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12/07/1989

Accounts for a dormant company made up to 1988-03-31

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12/07/1989

Return made up to 14/12/88; full list of members

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14/12/1988

Return made up to 31/12/87; full list of members

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27/10/1988

Accounts for a dormant company made up to 1987-03-31

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27/10/1988

Resolutions

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14/09/1988

Particulars of mortgage/charge

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22/08/1988

Wd 15/07/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100

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15/06/1988

Certificate of change of name

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1986

Registered office changed on 24/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/09/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/12/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
308.37K
-
0.00
518.00
-

2022
5
307.61K
-
0.00
15.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, Andrea Maxine	Director	23/02/2007 - Present	3
Slager, Lara Jacqueline Meek	Director	23/02/2007 - Present	4
Leith, Helen Jane	Secretary	19/03/2012 - 09/02/2024	-
Libman, Myra	Secretary	06/11/2009 - 19/03/2012	-
Rubin, Mark Rodney Meek	Secretary	09/02/2024 - Present	-

Persons with Significant Control

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Description

About BOW GREEN DEVELOPMENTS LIMITED

BOW GREEN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 24/09/1986 with the registered office located at 4 Southport Road, Chorley, Lancs PR7 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW GREEN DEVELOPMENTS LIMITED?

BOW GREEN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 24/09/1986 and dissolved on 12/08/2025.

Where is BOW GREEN DEVELOPMENTS LIMITED located?

BOW GREEN DEVELOPMENTS LIMITED is registered at 4 Southport Road, Chorley, Lancs PR7 1LD.

What does BOW GREEN DEVELOPMENTS LIMITED do?

BOW GREEN DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOW GREEN DEVELOPMENTS LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.