BOWDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04865230

Incorporation date

13/08/2003

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 13/08/2003)

06/03/2026

Previous accounting period shortened from 2025-08-31 to 2025-06-30

View PDF (1 pages)

06/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

31/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

20/10/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

20/10/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

05/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

30/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

30/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

10/12/2019

Registered office address changed from Bowdon House Juniper Court Altrincham Cheshire WA15 8AB to Tatton House 20 Tipping Street Altrincham WA14 2EZ on 2019-12-10

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (5 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-09

View PDF (4 pages)

14/05/2019

Purchase of own shares.

View PDF (3 pages)

14/05/2019

Purchase of own shares.

View PDF (3 pages)

02/05/2019

Termination of appointment of Jonathan Mark Whalley as a director on 2019-03-28

View PDF (1 pages)

11/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

27/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

13/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/02/2016

Resolutions

View PDF (18 pages)

17/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

04/08/2014

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (4 pages)

04/08/2014

Purchase of own shares.

View PDF (3 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

15/11/2013

Resolutions

View PDF (6 pages)

04/11/2013

Termination of appointment of Paul Belton as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

29/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

21/10/2011

Director's details changed for Paul Belton on 2011-10-21

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Bernard Anthony Wilcox on 2011-10-21

View PDF (2 pages)

21/10/2011

Director's details changed for Elizabeth Mary Wilcox on 2011-10-21

View PDF (2 pages)

21/10/2011

Secretary's details changed for Mr Bernard Anthony Wilcox on 2011-10-21

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

22/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Mr Jonathan Mark Whalley on 2010-08-12

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

13/08/2009

Return made up to 13/08/09; full list of members

View PDF (5 pages)

01/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

17/09/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

08/08/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

14/04/2007

Nc inc already adjusted 21/12/06

View PDF (1 pages)

14/04/2007

Ad 21/12/06--------- £ si [email protected]=24 £ ic 1031/1055

View PDF (2 pages)

14/04/2007

Ad 21/12/06--------- £ si [email protected]=31 £ ic 1000/1031

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (1 pages)

14/04/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/10/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

12/08/2005

Return made up to 13/08/05; full list of members

View PDF (9 pages)

08/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

27/08/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

05/08/2004

Ad 05/04/04--------- £ si [email protected]=1000 £ ic 100/1100

View PDF (2 pages)

05/08/2004

Resolutions

View PDF (1 pages)

13/05/2004

Registered office changed on 13/05/04 from: fairbank house 27 ashley road altrincham cheshire WA14 2DP

View PDF (1 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2003

Registered office changed on 19/09/03 from: c/o lethbridge & co 82 king street manchester lancashire M2 4WQ

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (13 pages)

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

30/06/2025

Next confirmation date

25/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
1.06M
-
0.00
135.45K
-

2022
2
1.09M
-
0.00
178.16K
-

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
Belton, Paul	Director	19/08/2003 - 23/10/2013	1
CITYLINE SECRETARIES LTD	Corporate Secretary	12/08/2003 - 07/10/2003	24
Wilcox, Bernard Anthony	Director	20/08/2003 - Present	13
Wilcox, Elizabeth Mary	Director	20/08/2003 - Present	6
Foy, Patricia Elizabeth	Director	12/08/2003 - 07/10/2003	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOWDON PROPERTIES LIMITED

BOWDON PROPERTIES LIMITED is an(a) Active company incorporated on 13/08/2003 with the registered office located at Tatton House, 20 Tipping Street, Altrincham WA14 2EZ. 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 BOWDON PROPERTIES LIMITED?

BOWDON PROPERTIES LIMITED is currently Active. It was registered on 13/08/2003 .

Where is BOWDON PROPERTIES LIMITED located?

BOWDON PROPERTIES LIMITED is registered at Tatton House, 20 Tipping Street, Altrincham WA14 2EZ.

What does BOWDON PROPERTIES LIMITED do?

BOWDON PROPERTIES 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 BOWDON PROPERTIES LIMITED?

The latest filing was on 06/03/2026: Previous accounting period shortened from 2025-08-31 to 2025-06-30.