BOWDEN FARM MANAGEMENT LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Bowden Farm Management Ltd

BOWDEN FARM MANAGEMENT LIMITED was founded on 1984-10-30 and has its registered office in Plymouth. The organisation's status is listed as "Active". Bowden Farm Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOWDEN FARM MANAGEMENT LIMITED

14 BOWDEN FARM BOWDEN HILL YEALMPTON PLYMOUTH DEVON PL8 2JX Other companies in PL8

Filing Information

Company Number		01859689
Company ID Number		01859689
Date formed		1984-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:09:17
Primary Source:	Companies House

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Company Officers of BOWDEN FARM MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SIDNEY SMITH	Company Secretary	2018-02-08
DAVID HUBERT JAMES DIXON	Director	2014-02-06
MICHAEL SIDNEY SMITH	Director	2009-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN THOMAS STANLEY BLOOMER	Company Secretary	2016-02-04	2018-02-08
DENISE MARGARET BLOOMER	Director	2012-02-02	2018-02-08
MARTIN THOMAS STANLEY BLOOMER	Director	2011-02-03	2018-02-08
MICHAEL SIDNEY SMITH	Company Secretary	2014-02-06	2016-02-04
MARTIN THOMAS STANLEY BLOOMER	Company Secretary	2012-02-02	2014-02-06
MICHAEL SIDNEY SMITH	Company Secretary	2010-11-04	2012-02-02
MICHAEL GEOFFREY NICHOLSON	Director	2009-03-02	2012-02-02
ANNABEL EMMA, JENNIFER EWER	Company Secretary	2010-05-13	2010-09-07
ROBERT JAMES CLIVE DAVEY	Company Secretary	2010-02-03	2010-04-19
ROBERT JAMES CLIVE DAVEY	Director	2008-02-18	2010-04-19
MICHAEL EVANS	Company Secretary	2008-02-18	2010-02-03
MICHAEL EVANS	Director	2008-02-18	2010-02-03
GRAHAM DEAN	Director	1998-02-21	2009-03-02
RICHARD MARK TOWL	Company Secretary	2007-02-19	2008-02-18
ROBERT JAMES CLIVE DAVEY	Company Secretary	2003-02-17	2007-02-19
ROBERT JAMES CLIVE DAVEY	Director	2004-02-23	2007-02-19
ROBERT JOHN FOX	Director	2003-02-17	2005-02-21
CHRISTOPHER JOHN COLES	Company Secretary	2002-03-07	2003-02-17
KATHLEEN PHILOMENA CANTWELL	Company Secretary	1998-04-30	2002-03-07
TERENCE LEXINGTON ROWLAND BENTLEY	Director	2000-02-07	2001-02-05
JULIAN ELFORD	Director	1998-02-21	1999-03-01
DAVID BOWDITCH	Director	1998-02-21	1998-05-05
JACQUELINE MILNER	Company Secretary	1995-03-03	1998-04-30
DENISE MARGARET BLOOMER	Director	1996-02-23	1998-02-20
DAVID HUBERT JAMES DIXON	Director	1997-02-21	1998-02-20
ELIZABETH STONEY BURRELL	Director	1995-04-22	1997-02-04
STEWART DOUGLAS FOX	Director	1995-04-22	1996-12-17
MALCOLM JEFFRAY KITCHIN	Director	1991-03-12	1995-06-12
GORDON MUSSELWHITE	Company Secretary	1994-02-05	1995-03-03
LAWRENCE GEORGE NICHOLLS	Director	1994-03-18	1995-03-03
MARTIN THOMAS STANLEY BLOOMER	Director	1993-03-19	1994-03-18
NIGEL JAMES PITT	Company Secretary	1991-03-12	1994-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-02-09		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14		DIRECTOR APPOINTED MR GRAHAM DEAN
2023-03-02		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-11	AAMD	Amended account full exemption
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-03	AD02	Register inspection address changed from 6 Bowden Farm Bowden Hill Yealmpton Plymouth PL8 2JX England to 14 Bowden Farm Bowden Hill Yealmpton Plymouth PL8 2JX
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	AP01	DIRECTOR APPOINTED MR MICHAEL EVANS
2020-02-21	AP03	Appointment of Mr Michael Evans as company secretary on 2020-02-17
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM 6 Bowden Farm Bowden Hill Yealmpton Plymouth Devon PL8 2JX England
2020-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDNEY SMITH
2020-02-19	TM02	Termination of appointment of Michael Sidney Smith on 2020-02-16
2019-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-12	AD02	Register inspection address changed from Bowmarden Bowden Hill Yealmpton Plymouth Devon PL8 2JX England to 6 Bowden Farm Bowden Hill Yealmpton Plymouth PL8 2JX
2018-02-15	AP03	Appointment of Mr. Michael Sidney Smith as company secretary on 2018-02-08
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/18 FROM Bowmarden Bowden Hill Yealmpton Plymouth PL8 2JX England
2018-02-09	TM02	Termination of appointment of Martin Thomas Stanley Bloomer on 2018-02-08
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE BLOOMER
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOMER
2017-04-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-03-17	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-03-17	AD02	Register inspection address changed from The Cider Press, 6 Bowden Farm Bowden Hill Yealmpton Plymouth Devon PL8 2JX England to Bowmarden Bowden Hill Yealmpton Plymouth Devon PL8 2JX
2016-03-16	AD03	Registers moved to registered inspection location of The Cider Press, 6 Bowden Farm Bowden Hill Yealmpton Plymouth Devon PL8 2JX
2016-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/16 FROM Bowmarden Bowden Hill Bowden Hill Yealmpton Plymouth PL8 2JX England
2016-03-11	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-11	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-16	AP03	Appointment of Mr Martin Thomas Stanley Bloomer as company secretary on 2016-02-04
2016-02-16	TM02	Termination of appointment of Michael Sidney Smith on 2016-02-04
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM The Cider Press 6 Bowden Farm Bowden Hill Yealmpton Plymouth PL8 2JX
2015-03-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-03-14	AD04	Register(s) moved to registered office address The Cider Press 6 Bowden Farm Bowden Hill Yealmpton Plymouth PL8 2JX
2015-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUBERT JAMES DIXON / 01/03/2015
2015-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS STANLEY BLOOMER / 01/03/2015
2014-03-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-18	AR01	12/03/14 NO MEMBER LIST
2014-03-18	AD02	SAIL ADDRESS CHANGED FROM: BOWMARDEN BOWDEN HILL YEALMPTON PLYMOUTH PL8 2JX ENGLAND
2014-02-24	AP01	DIRECTOR APPOINTED MR DAVID HUBERT JAMES DIXON
2014-02-10	AP03	SECRETARY APPOINTED MR MICHAEL SIDNEY SMITH
2014-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN BLOOMER
2014-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2014 FROM BOWMARDEN BOWDEN HILL YEALMPTON PLYMOUTH DEVON PL8 2JX ENGLAND
2013-03-29	AR01	12/03/13 NO MEMBER LIST
2013-02-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-03-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-13	AR01	12/03/12 NO MEMBER LIST
2012-03-13	AP03	SECRETARY APPOINTED MR MARTIN THOMAS STANLEY BLOOMER
2012-03-12	AP01	DIRECTOR APPOINTED MRS DENISE MARGARET BLOOMER
2012-03-12	AP03	SECRETARY APPOINTED MR MARTIN THOMAS STANLEY BLOOMER
2012-02-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-06	AD02	SAIL ADDRESS CREATED
2012-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE CIDER PRESS 6 BOWDEN FARM BOWDEN HILL YEALMPTON PLYMOUTH DEVON PL8 2JX UNITED KINGDOM
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD WILKINSON
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON
2012-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
2011-10-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-12	AR01	12/03/11 NO MEMBER LIST
2011-02-13	AP01	DIRECTOR APPOINTED MR MARTIN THOMAS STANLEY BLOOMER
2010-11-15	TM02	TERMINATE SEC APPOINTMENT
2010-11-08	TM02	TERMINATE SEC APPOINTMENT
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 2 BOWDEN FARM BOWDEN HILL YEALMPTON PLYMOUTH DEVON PL8 2JX
2010-11-08	AP03	SECRETARY APPOINTED MR MICHAEL SIDNEY SMITH
2010-08-17	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVEY
2010-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVEY
2010-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVEY
2010-05-20	AP03	SECRETARY APPOINTED MRS ANNABEL EMMA, JENNIFER EWER
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 3 BOWDEN FARM BOWDEN HILL YEALMPTON PLYMOUTH DEVON PL8 2JX ENGLAND
2010-03-15	AR01	12/03/10 NO MEMBER LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIDNEY SMITH / 03/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY NICHOLSON / 03/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLIVE DAVEY / 03/02/2010
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 14 BOWDEN FARM BOWDEN HILL YEALMPTON PLYMOUTH DEVON PL8 2JX ENGLAND
2010-02-12	AP01	DIRECTOR APPOINTED MR REGINALD GEORGE WILKINSON
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS
2010-02-12	AP03	SECRETARY APPOINTED MR ROBERT JAMES CLIVE DAVEY
2009-09-15	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-12	363a	ANNUAL RETURN MADE UP TO 12/03/09
2009-03-06	288a	DIRECTOR APPOINTED MR MICHAEL GEOFFREY NICHOLSON
2009-03-03	288a	DIRECTOR APPOINTED MR MICHAEL SIDNEY SMITH
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM DEAN
2008-04-02	363a	ANNUAL RETURN MADE UP TO 12/03/08
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD TOWL
2008-03-07	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-01	288a	DIRECTOR APPOINTED MR ROBERT JAMES CLIVE DAVEY
2008-02-29	288a	SECRETARY APPOINTED MR MICHAEL EVANS
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8 BOWDEN FARM BOWDEN HILL, YEALMPTON PLYMOUTH DEVON PL8 2JX
2008-02-29	288a	DIRECTOR APPOINTED MR MICHAEL EVANS
2008-02-29	288b	APPOINTMENT TERMINATED DIRECTOR REGINALD WILKINSON
2008-02-28	288b	APPOINTMENT TERMINATED SECRETARY RICHARD TOWL
2007-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	363a	ANNUAL RETURN MADE UP TO 12/03/07
2007-03-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BOWDEN FARM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOWDEN FARM MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOWDEN FARM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWDEN FARM MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BOWDEN FARM MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWDEN FARM MANAGEMENT LIMITED

Trademarks

We have not found any records of BOWDEN FARM MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWDEN FARM MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOWDEN FARM MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BOWDEN FARM MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWDEN FARM MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWDEN FARM MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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