BOWDEN DERRA PARK LIMITED

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BOWDEN DERRA PARK LIMITED

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Key Data

Status

Active

Company No.

03951868

Incorporation date

20/03/2000

Size

Group

Contacts

Registered address

Registered address

Bowden Derra Park, Polyphant, Launceston, Cornwall PL15 7PUCopy
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Latest events (Record since 20/03/2000)
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon09/09/2025
Registration of charge 039518680010, created on 2025-09-08
dot icon07/05/2025
Group of companies' accounts made up to 2024-07-31
dot icon16/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon05/03/2024
Group of companies' accounts made up to 2023-07-31
dot icon16/11/2023
Director's details changed for Mr Jonathan Malcom Steed on 2023-11-16
dot icon09/11/2023
Appointment of Mr Jonathan Malcom Steed as a director on 2023-10-19
dot icon17/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon27/06/2023
Group of companies' accounts made up to 2022-07-31
dot icon11/11/2022
Change of details for Mr David Elmer Cash as a person with significant control on 2022-10-03
dot icon11/11/2022
Cessation of Judith Cash as a person with significant control on 2022-10-03
dot icon11/11/2022
Confirmation statement made on 2022-10-03 with updates
dot icon28/07/2022
Group of companies' accounts made up to 2021-07-31
dot icon18/04/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon30/04/2021
Group of companies' accounts made up to 2020-07-31
dot icon28/04/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon15/06/2020
Termination of appointment of Judith Cash as a secretary on 2020-06-02
dot icon15/06/2020
Termination of appointment of Judith Cash as a director on 2020-06-02
dot icon30/04/2020
Group of companies' accounts made up to 2019-07-31
dot icon03/04/2020
Confirmation statement made on 2020-03-20 with updates
dot icon26/03/2020
Appointment of Mrs Felicity Ann Sarah Harris as a director on 2020-03-23
dot icon30/04/2019
Group of companies' accounts made up to 2018-07-31
dot icon03/04/2019
Confirmation statement made on 2019-03-20 with updates
dot icon02/05/2018
Group of companies' accounts made up to 2017-07-31
dot icon10/04/2018
Confirmation statement made on 2018-03-20 with updates
dot icon14/03/2018
Registered office address changed from Polyphant House Polyphant Launceston Cornwall PL15 7PS United Kingdom to Bowden Derra Park Polyphant Launceston Cornwall PL15 7PU on 2018-03-14
dot icon27/06/2017
Group of companies' accounts made up to 2016-07-31
dot icon31/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon14/06/2016
Registered office address changed from Bowden Derra Park Polyphant Launceston Cornwall PL15 7PU to Polyphant House Polyphant Launceston Cornwall PL15 7PS on 2016-06-14
dot icon09/05/2016
Group of companies' accounts made up to 2015-07-31
dot icon19/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon08/05/2015
Group of companies' accounts made up to 2014-07-31
dot icon05/05/2015
Registration of charge 039518680008, created on 2015-04-27
dot icon05/05/2015
Registration of charge 039518680009, created on 2015-04-27
dot icon05/05/2015
Satisfaction of charge 7 in full
dot icon05/05/2015
Satisfaction of charge 5 in full
dot icon05/05/2015
Satisfaction of charge 4 in full
dot icon05/05/2015
Satisfaction of charge 6 in full
dot icon14/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon01/05/2014
Full accounts made up to 2013-07-31
dot icon18/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon07/05/2013
Full accounts made up to 2012-07-31
dot icon04/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon02/05/2012
Full accounts made up to 2011-07-31
dot icon03/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon03/04/2012
Director's details changed for Judith Cash on 2012-04-03
dot icon03/04/2012
Director's details changed for Mr. David Elmer Cash on 2012-04-03
dot icon03/04/2012
Secretary's details changed for Judith Cash on 2012-04-03
dot icon16/06/2011
Full accounts made up to 2010-07-31
dot icon29/03/2011
Director's details changed for David Elmer Cash on 2011-03-29
dot icon22/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon04/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon04/05/2010
Director's details changed for David Elmer Cash on 2010-03-20
dot icon04/05/2010
Director's details changed for Judith Cash on 2010-03-20
dot icon21/04/2010
Full accounts made up to 2009-07-31
dot icon22/07/2009
Accounts for a medium company made up to 2008-07-31
dot icon12/05/2009
Return made up to 20/03/09; full list of members
dot icon02/11/2008
Accounts for a medium company made up to 2007-07-31
dot icon14/05/2008
Return made up to 20/03/08; full list of members
dot icon14/05/2008
Director and secretary's change of particulars / judith cash / 01/05/2007
dot icon14/05/2008
Director's change of particulars / david cash / 01/05/2007
dot icon21/12/2007
Accounts for a small company made up to 2006-07-31
dot icon25/09/2007
Particulars of mortgage/charge
dot icon17/04/2007
Return made up to 20/03/07; full list of members
dot icon27/01/2007
Total exemption small company accounts made up to 2005-07-31
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon23/03/2006
Return made up to 20/03/06; full list of members
dot icon27/10/2005
Accounts for a small company made up to 2004-07-31
dot icon13/04/2005
Return made up to 20/03/05; full list of members
dot icon03/06/2004
Accounts for a medium company made up to 2003-07-31
dot icon29/04/2004
Return made up to 20/03/04; full list of members
dot icon01/04/2004
Particulars of mortgage/charge
dot icon27/03/2004
Particulars of mortgage/charge
dot icon27/03/2004
Particulars of mortgage/charge
dot icon05/06/2003
Accounts for a small company made up to 2002-07-31
dot icon20/03/2003
Return made up to 20/03/03; full list of members
dot icon12/12/2002
Registered office changed on 12/12/02 from: unit 3 endurance house parkway court, marsh mills plymouth devon PL6 8LR
dot icon21/05/2002
Return made up to 20/03/02; full list of members
dot icon23/01/2002
Total exemption full accounts made up to 2001-07-31
dot icon10/12/2001
Ad 04/06/01--------- £ si 998@1=998 £ ic 2/1000
dot icon25/04/2001
Return made up to 20/03/01; full list of members
dot icon04/04/2001
Accounting reference date extended from 31/03/01 to 31/07/01
dot icon20/04/2000
Particulars of mortgage/charge
dot icon20/04/2000
Particulars of mortgage/charge
dot icon20/04/2000
Particulars of mortgage/charge
dot icon20/03/2000
Secretary resigned
dot icon20/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
188
3.53M
-
0.00
659.72K
-
2022
164
3.93M
-
0.00
766.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Judith Cash
Director
19/03/2000 - 01/06/2020
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/03/2000 - 19/03/2000
99600
Cash, David Elmer
Director
20/03/2000 - Present
7
Harris, Felicity Ann Sarah
Director
23/03/2020 - Present
8
Cash, Judith
Secretary
19/03/2000 - 01/06/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOWDEN DERRA PARK LIMITED

BOWDEN DERRA PARK LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at Bowden Derra Park, Polyphant, Launceston, Cornwall PL15 7PU. 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 BOWDEN DERRA PARK LIMITED?

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BOWDEN DERRA PARK LIMITED is currently Active. It was registered on 20/03/2000 .

Where is BOWDEN DERRA PARK LIMITED located?

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BOWDEN DERRA PARK LIMITED is registered at Bowden Derra Park, Polyphant, Launceston, Cornwall PL15 7PU.

What does BOWDEN DERRA PARK LIMITED do?

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BOWDEN DERRA PARK LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for BOWDEN DERRA PARK LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-03 with no updates.