BOWSTAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02620291

Incorporation date

13/06/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

31/03/2026

Registered office address changed from C/O Ardern Jones 2 Ridgeway Epsom Surrey KT19 8LB to 19 Cranes Park Surbiton Surrey KT5 8AB on 2026-03-31

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06/03/2026

Director's details changed

View PDF (2 pages)

06/03/2026

Director's details changed

View PDF (2 pages)

06/03/2026

Appointment of Mr Paul Anthnony Ardern-Jones as a director on 2026-03-04

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06/03/2026

Appointment of Mrs Audrey Therese Ardern-Jones as a director on 2026-03-04

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10/02/2026

Termination of appointment of Paul Anthony Ardern-Jones as a director on 2026-02-06

View PDF (1 pages)

10/02/2026

Termination of appointment of Paul Anthony Ardern-Jones as a secretary on 2026-02-06

View PDF (1 pages)

09/02/2026

Termination of appointment of Audrey Therese Ardern-Jones as a director on 2026-02-06

View PDF (1 pages)

09/02/2026

Appointment of Mrs Deborah Mary Scott as a director on 2026-02-06

View PDF (2 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-02-06

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09/02/2026

Appointment of Mr Michael Roger Ardern-Jones as a director on 2026-02-06

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09/02/2026

Director's details changed for Mr Michael Roger Ardern-Jones on 2026-02-06

View PDF (2 pages)

14/11/2025

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

View PDF (8 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

22/11/2024

Termination of appointment of Deborah Mary Scott as a director on 2024-11-11

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

01/10/2018

Director's details changed for Deborah Mary Scott on 2018-09-30

View PDF (2 pages)

30/09/2018

Director's details changed for Deborah Mary Juliet Scott on 2018-09-30

View PDF (2 pages)

03/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

02/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

08/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

19/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

04/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

04/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

16/06/2011

Appointment of Mr Paul Anthony Ardern-Jones as a director

View PDF (2 pages)

09/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Deborah Mary Juliet Scott on 2010-06-03

View PDF (2 pages)

28/06/2010

Director's details changed for Audrey Therese Ardern-Jones on 2010-06-13

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

27/07/2009

Director's change of particulars / audrey ardern jones / 27/07/2009

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/06/2008

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

View PDF (4 pages)

16/06/2008

Appointment terminated secretary audrey ardern jones

View PDF (1 pages)

11/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

30/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/06/2006

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

View PDF (3 pages)

19/06/2006

Location of debenture register

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19/06/2006

Location of register of members

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15/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (11 pages)

07/07/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (11 pages)

24/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

19/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

01/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

02/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

05/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

08/07/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

07/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

13/07/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

09/08/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

03/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

03/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

19/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

19/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

22/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

11/07/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

18/07/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

01/12/1994

Accounts for a small company made up to 1994-06-30

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15/08/1994

Return made up to 13/06/94; full list of members

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16/11/1993

Accounts for a small company made up to 1993-06-30

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28/06/1993

Return made up to 13/06/93; full list of members

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02/12/1992

Accounts for a small company made up to 1992-06-30

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08/09/1992

Return made up to 13/06/92; full list of members

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09/10/1991

New director appointed

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09/10/1991

New secretary appointed;new director appointed

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03/10/1991

Ad 20/06/91--------- £ si 99998@1=99998 £ ic 2/100000

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24/06/1991

Director resigned

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24/06/1991

Secretary resigned

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24/06/1991

Registered office changed on 24/06/91 from: suite 17 city business centre lower road london SE16 1AA

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13/06/1991

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

13/06/2026

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
0
888.16K
-
0.00
200.15K
-

2022
0
890.67K
-
0.00
210.16K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Scott, Deborah Mary	Director	03/07/1999 - 11/11/2024	5
Scott, Deborah Mary	Director	06/02/2026 - Present	5
JPCORS LIMITED	Nominee Secretary	13/06/1991 - 13/06/1991	5391
JPCORD LIMITED	Nominee Director	13/06/1991 - 13/06/1991	5355
Ardern-Jones, Michael Roger	Director	30/03/1997 - 24/09/2003	1

Persons with Significant Control

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

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Description

About BOWSTAR PROPERTIES LIMITED

BOWSTAR PROPERTIES LIMITED is an(a) Active company incorporated on 13/06/1991 with the registered office located at 19 Cranes Park, Surbiton, Surrey KT5 8AB. There are currently 4 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 BOWSTAR PROPERTIES LIMITED?

BOWSTAR PROPERTIES LIMITED is currently Active. It was registered on 13/06/1991 .

Where is BOWSTAR PROPERTIES LIMITED located?

BOWSTAR PROPERTIES LIMITED is registered at 19 Cranes Park, Surbiton, Surrey KT5 8AB.

What does BOWSTAR PROPERTIES LIMITED do?

BOWSTAR 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 BOWSTAR PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from C/O Ardern Jones 2 Ridgeway Epsom Surrey KT19 8LB to 19 Cranes Park Surbiton Surrey KT5 8AB on 2026-03-31.