Company Information for

BOWESFIELD PROPERTIES LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

02032032

Private Limited Company

In Administration
Administrative Receiver

About Bowesfield Properties Ltd

BOWESFIELD PROPERTIES LIMITED was founded on 1986-06-27 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Bowesfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BOWESFIELD PROPERTIES LIMITED

Legal Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in TS18

Filing Information

Company Number	02032032
Date formed	1986-06-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	31/03/2015
Account next due	31/12/2016
Latest filing return	24/10/2015
Filing return next due	21/11/2016
Type of accounts	SMALL

Last Datalog update:

2022-05-06 00:57:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joseph Darragh	Company Secretary		1997-04-03	ENGLAND
Paula Davidson	Company Secretary		2002-03-12	UNITED KINGDOM
David Ian Harriman	Director	DIRECTOR	1991-10-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Douglas Mill	Company Secretary	2001-10-03	2002-03-12
Simon Michael Feasey	Company Secretary	1992-04-01	1997-04-03
Christine Jeanette Harriman	Company Secretary	1991-10-24	1992-04-01
Christine Jeanette Harriman	Director	1991-10-24	1992-04-01

Related Directorships for Joseph Darragh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Darragh	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Company Secretary	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
Joseph Darragh	BOWESFIELD CONSTRUCTION LIMITED	Company Secretary	2009-03-10	CURRENT	2009-03-10	Active
Joseph Darragh	PORTRACK TRADING LIMITED	Company Secretary	2009-01-20	CURRENT	2009-01-20	Active
Joseph Darragh	COAST DEVELOPMENTS (N W) LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29
Joseph Darragh	BAILEY RESIDENTIAL LIMITED	Company Secretary	2008-07-28	CURRENT	2008-07-28	Dissolved 2015-07-24
Joseph Darragh	MANDALE (MIDDLESBROUGH) LIMITED	Company Secretary	2008-06-19	CURRENT	2008-06-19	Dissolved 2014-01-29
Joseph Darragh	MANDALE (STOCKTON) LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2014-01-29
Joseph Darragh	ECHO PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-12-01	CURRENT	2003-12-01	Dissolved 2014-01-29
Joseph Darragh	MANDALE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-07-24	CURRENT	2003-07-24	Active
Joseph Darragh	MANDALE FREEHOLD LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Active
Joseph Darragh	PRESTON INVESTMENTS LIMITED	Company Secretary	2003-03-28	CURRENT	2003-03-28	Dissolved 2014-03-20
Joseph Darragh	HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Dissolved 2016-02-02
Joseph Darragh	MANDALE COMMERCIAL LIMITED	Company Secretary	2001-03-29	CURRENT	2001-03-29	Liquidation
Joseph Darragh	MANDALE CONSTRUCTION LIMITED	Company Secretary	2001-03-29	CURRENT	2001-03-29	Active
Joseph Darragh	MANDALE (YORK) LIMITED	Company Secretary	2001-02-26	CURRENT	2000-12-11	Dissolved 2015-11-27
Joseph Darragh	TEESDALE SOUTH LIMITED	Company Secretary	2000-12-22	CURRENT	2000-12-22	Active
Joseph Darragh	HARTLEPOOL RENAISSANCE LIMITED	Company Secretary	1998-03-27	CURRENT	1989-05-25	Liquidation
Joseph Darragh	TEESDALE DEVELOPMENTS LIMITED	Company Secretary	1997-04-03	CURRENT	1995-10-24	Dissolved 2014-06-06
Joseph Darragh	ARKGROVE PROPERTIES LIMITED	Company Secretary	1997-04-03	CURRENT	1990-09-04	Dissolved 2014-01-29
Joseph Darragh	BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED	Company Secretary	1997-04-03	CURRENT	1982-11-05	Dissolved 2014-01-29
Joseph Darragh	MANDALE INVESTMENTS LIMITED	Company Secretary	1997-04-03	CURRENT	1995-05-22	Active
Joseph Darragh	ARKGROVE LIMITED	Company Secretary	1997-04-03	CURRENT	1982-02-09	Active
Joseph Darragh	BOWESFIELD INVESTMENTS LIMITED	Company Secretary	1997-04-03	CURRENT	1988-06-17	In Administration/Administrative Receiver

Related Directorships for Paula Davidson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paula Davidson	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Company Secretary	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
Paula Davidson	COAST MANAGEMENT (N W) LIMITED	Company Secretary	2009-05-06	CURRENT	2009-01-22	Active
Paula Davidson	BOWESFIELD CONSTRUCTION LIMITED	Company Secretary	2009-03-10	CURRENT	2009-03-10	Active
Paula Davidson	PORTRACK TRADING LIMITED	Company Secretary	2009-01-20	CURRENT	2009-01-20	Active
Paula Davidson	COAST DEVELOPMENTS (N W) LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29
Paula Davidson	BAILEY RESIDENTIAL LIMITED	Company Secretary	2008-07-28	CURRENT	2008-07-28	Dissolved 2015-07-24
Paula Davidson	MANDALE (MIDDLESBROUGH) LIMITED	Company Secretary	2008-06-19	CURRENT	2008-06-19	Dissolved 2014-01-29
Paula Davidson	MANDALE (STOCKTON) LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2014-01-29
Paula Davidson	HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED	Company Secretary	2005-01-28	CURRENT	2002-05-22	Dissolved 2016-02-02
Paula Davidson	ECHO PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-12-01	CURRENT	2003-12-01	Dissolved 2014-01-29
Paula Davidson	MANDALE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2003-07-24	CURRENT	2003-07-24	Active
Paula Davidson	MANDALE FREEHOLD LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Active
Paula Davidson	PRESTON INVESTMENTS LIMITED	Company Secretary	2003-03-28	CURRENT	2003-03-28	Dissolved 2014-03-20
Paula Davidson	TEESDALE DEVELOPMENTS LIMITED	Company Secretary	2002-03-12	CURRENT	1995-10-24	Dissolved 2014-06-06
Paula Davidson	ARKGROVE PROPERTIES LIMITED	Company Secretary	2002-03-12	CURRENT	1990-09-04	Dissolved 2014-01-29
Paula Davidson	BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED	Company Secretary	2002-03-12	CURRENT	1982-11-05	Dissolved 2014-01-29
Paula Davidson	MANDALE (YORK) LIMITED	Company Secretary	2002-03-12	CURRENT	2000-12-11	Dissolved 2015-11-27
Paula Davidson	MANDALE COMMERCIAL LIMITED	Company Secretary	2002-03-12	CURRENT	2001-03-29	Liquidation
Paula Davidson	MANDALE INVESTMENTS LIMITED	Company Secretary	2002-03-12	CURRENT	1995-05-22	Active
Paula Davidson	TEESDALE SOUTH LIMITED	Company Secretary	2002-03-12	CURRENT	2000-12-22	Active
Paula Davidson	ARKGROVE LIMITED	Company Secretary	2002-03-12	CURRENT	1982-02-09	Active
Paula Davidson	BOWESFIELD INVESTMENTS LIMITED	Company Secretary	2002-03-12	CURRENT	1988-06-17	In Administration/Administrative Receiver
Paula Davidson	HARTLEPOOL RENAISSANCE LIMITED	Company Secretary	2002-03-12	CURRENT	1989-05-25	Liquidation
Paula Davidson	MANDALE CONSTRUCTION LIMITED	Company Secretary	2002-03-12	CURRENT	2001-03-29	Active

Related Directorships for David Ian Harriman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ian Harriman	LIVERTON CRESCENT MANAGEMENT COMPANY LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
David Ian Harriman	THE LEAS AT MEDBURN MANAGEMENT COMPANY LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
David Ian Harriman	MANDALE CONSTRUCTION NORTH 2 LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
David Ian Harriman	H & R APARTMENTS LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
David Ian Harriman	DALEMAN 3 LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
David Ian Harriman	MANDALE HOMES 3 LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
David Ian Harriman	DALEMAN 2 LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
David Ian Harriman	MANDALE H H INVESTMENTS LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
David Ian Harriman	MANDALE APARTMENTS 3 LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
David Ian Harriman	MANDALE APARTMENTS 5 LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
David Ian Harriman	MANDALE APARTMENTS 4 LIMITED	Director	2016-07-06	CURRENT	2016-07-06	Active
David Ian Harriman	MANDALE HOMES H T LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active
David Ian Harriman	MANDALE APARTMENTS 2 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
David Ian Harriman	MANDALE HOMES YORKSHIRE LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
David Ian Harriman	MANDALE HOMES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
David Ian Harriman	MANDALE CP LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
David Ian Harriman	MANDALE APARTMENTS LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Active
David Ian Harriman	MANDALE HOMES NORTH LIMITED	Director	2014-05-01	CURRENT	2014-05-01	Active
David Ian Harriman	MANDALE HOMES LAND & DEVELOPMENT LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active
David Ian Harriman	MANDALE CONSTRUCTION NORTH LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	MANDALE HOMES NORTH YORKSHIRE LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	MANDALE HOMES NORTH EAST LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	MANDALE CONSTRUCTION (NE) LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Active
David Ian Harriman	BOWESFIELD SOLUTIONS LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Dissolved 2014-02-18
David Ian Harriman	DM NORTH LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Active
David Ian Harriman	D M YORKSHIRE LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
David Ian Harriman	D M BALLARD HALL LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
David Ian Harriman	TEESDALE UNREALISED LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Active
David Ian Harriman	D M RESIDENTIAL LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active
David Ian Harriman	COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED	Director	2009-05-14	CURRENT	2009-05-07	Dissolved 2014-03-18
David Ian Harriman	COAST MANAGEMENT (N W) LIMITED	Director	2009-05-06	CURRENT	2009-01-22	Active
David Ian Harriman	BOWESFIELD CONSTRUCTION LIMITED	Director	2009-03-10	CURRENT	2009-03-10	Active
David Ian Harriman	PORTRACK TRADING LIMITED	Director	2009-01-20	CURRENT	2009-01-20	Active
David Ian Harriman	COAST DEVELOPMENTS (N W) LIMITED	Director	2008-10-31	CURRENT	2008-10-02	Dissolved 2017-03-29
David Ian Harriman	BAILEY RESIDENTIAL LIMITED	Director	2008-07-28	CURRENT	2008-07-28	Dissolved 2015-07-24
David Ian Harriman	MANDALE (MIDDLESBROUGH) LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Dissolved 2014-01-29
David Ian Harriman	ECHO PROPERTY DEVELOPMENTS LIMITED	Director	2003-12-01	CURRENT	2003-12-01	Dissolved 2014-01-29
David Ian Harriman	MANDALE PROPERTY DEVELOPMENTS LIMITED	Director	2003-07-24	CURRENT	2003-07-24	Active
David Ian Harriman	MANDALE FREEHOLD LIMITED	Director	2003-06-13	CURRENT	2003-06-13	Active
David Ian Harriman	PRESTON INVESTMENTS LIMITED	Director	2003-03-28	CURRENT	2003-03-28	Dissolved 2014-03-20
David Ian Harriman	HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED	Director	2002-05-22	CURRENT	2002-05-22	Dissolved 2016-02-02
David Ian Harriman	MANDALE COMMERCIAL LIMITED	Director	2001-03-29	CURRENT	2001-03-29	Liquidation
David Ian Harriman	MANDALE CONSTRUCTION LIMITED	Director	2001-03-29	CURRENT	2001-03-29	Active
David Ian Harriman	MANDALE (YORK) LIMITED	Director	2001-02-26	CURRENT	2000-12-11	Dissolved 2015-11-27
David Ian Harriman	TEESDALE SOUTH LIMITED	Director	2000-12-22	CURRENT	2000-12-22	Active
David Ian Harriman	HARTLEPOOL RENAISSANCE LIMITED	Director	1998-03-27	CURRENT	1989-05-25	Liquidation
David Ian Harriman	TEESDALE DEVELOPMENTS LIMITED	Director	1995-10-24	CURRENT	1995-10-24	Dissolved 2014-06-06
David Ian Harriman	MANDALE INVESTMENTS LIMITED	Director	1995-05-22	CURRENT	1995-05-22	Active
David Ian Harriman	BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED	Director	1992-11-21	CURRENT	1982-11-05	Dissolved 2014-01-29
David Ian Harriman	ARKGROVE PROPERTIES LIMITED	Director	1992-09-04	CURRENT	1990-09-04	Dissolved 2014-01-29
David Ian Harriman	BOWESFIELD INVESTMENTS LIMITED	Director	1991-12-31	CURRENT	1988-06-17	In Administration/Administrative Receiver
David Ian Harriman	ARKGROVE LIMITED	Director	1991-10-24	CURRENT	1982-02-09	Active