Free data on 57M+ companies

Home > England & Wales Companies > BOWMANS LEISURE LIMITED

Company Information for

BOWMANS LEISURE LIMITED

FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ,

Company Registration Number

04288009

Private Limited Company

Active

Company Overview

About Bowmans Leisure Ltd

BOWMANS LEISURE LIMITED was founded on 2001-09-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bowmans Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOWMANS LEISURE LIMITED

Legal Registered Office

FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ
Other companies in TD15

Previous Names

TYTTENHANGER GATEWAY LIMITED

08/06/2007

Filing Information

Company Number		04288009
Company ID Number		04288009
Date formed		2001-09-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB836465406

Last Datalog update:	2024-09-08 11:52:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMANS LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R L CHARLES LIMITED R L MORAN LIMITED RL DALEY LIMITED RL PURVIS LIMITED ROBSON LAIDLER (DURHAM) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOWMANS LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES ALEXANDER	Director	2013-05-24
ANDREW JOHN ARKWRIGHT	Director	2007-05-31
CAMILLA JANE BUTTERWORTH	Director	2016-11-24
SALLY PATRICIA LOUND	Director	2016-11-24
HYLTON ROBERT MURRAY-PHILIPSON	Director	2002-04-25
SALLY ANN REYNOLDS	Director	2014-05-22
ANDREW RONALD WOLFE	Director	2017-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID STIRK ANDERSON	Director	2007-05-31	2014-05-22
HENRY JOHN WALKER SALE	Company Secretary	2002-04-25	2013-04-09
HENRY JOHN WALKER SALE	Director	2002-04-25	2013-04-09
DICKINSON DEES	Nominated Secretary	2001-09-14	2002-04-25
TIMOTHY JAMES CARE	Nominated Director	2001-09-14	2002-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES ALEXANDER	BOWMANS FARMS LIMITED	Director	2015-03-17	CURRENT	2001-05-15	Active
NICHOLAS JAMES ALEXANDER	GARNET MANAGEMENT LIMITED	Director	2015-03-17	CURRENT	2005-08-18	Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER	CAMILLA BUTTERWORTH LIMITED	Director	2015-03-17	CURRENT	2011-11-24	Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER	SALLY LOUND LIMITED	Director	2015-03-17	CURRENT	2011-11-24	Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER	TYTTENHANGER LIMITED	Director	2013-05-24	CURRENT	2007-04-12	Active
ANDREW JOHN ARKWRIGHT	HATTON PUB CO LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active - Proposal to Strike off
ANDREW JOHN ARKWRIGHT	COUNTRYSIDE ALLIANCE	Director	2016-10-20	CURRENT	2004-09-10	Active
ANDREW JOHN ARKWRIGHT	HCW DEVELOPMENTS LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
ANDREW JOHN ARKWRIGHT	BFSS INVESTMENTS LIMITED	Director	2005-12-01	CURRENT	1979-11-21	Active - Proposal to Strike off
ANDREW JOHN ARKWRIGHT	HATTON LIMITED	Director	1991-03-21	CURRENT	1981-10-26	Active
SALLY PATRICIA LOUND	HARDWICK PLACE ST.ALBANS (MANAGEMENT COMPANY) LIMITED	Director	2014-12-16	CURRENT	1988-06-10	Active
SALLY PATRICIA LOUND	COULSON COURT FREEHOLD LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Active
HYLTON ROBERT MURRAY-PHILIPSON	YEW TREE DEVELOPMENTS (HAMPSHIRE) LTD	Director	2017-04-24	CURRENT	2017-04-24	Active
HYLTON ROBERT MURRAY-PHILIPSON	SLM PARTNERS LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
HYLTON ROBERT MURRAY-PHILIPSON	SEVERN TRENT GREEN POWER HOLDINGS LIMITED	Director	2015-08-20	CURRENT	2015-08-18	Active
HYLTON ROBERT MURRAY-PHILIPSON	BOWMANS FARMS LIMITED	Director	2015-03-17	CURRENT	2001-05-15	Active
HYLTON ROBERT MURRAY-PHILIPSON	GARNET MANAGEMENT LIMITED	Director	2015-03-17	CURRENT	2005-08-18	Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON	CAMILLA BUTTERWORTH LIMITED	Director	2015-03-17	CURRENT	2011-11-24	Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON	SALLY LOUND LIMITED	Director	2015-03-17	CURRENT	2011-11-24	Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON	THE RESURGENCE TRUST	Director	2012-10-30	CURRENT	2006-05-18	Active
HYLTON ROBERT MURRAY-PHILIPSON	PHILIPSON PARTNERS LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active
HYLTON ROBERT MURRAY-PHILIPSON	CANOPY CAPITAL LIMITED	Director	2007-11-23	CURRENT	2007-11-23	Dissolved 2017-07-18
HYLTON ROBERT MURRAY-PHILIPSON	TYTTENHANGER LIMITED	Director	2007-05-04	CURRENT	2007-04-12	Active
HYLTON ROBERT MURRAY-PHILIPSON	GLOBAL CANOPY	Director	2006-04-11	CURRENT	2001-09-25	Active
HYLTON ROBERT MURRAY-PHILIPSON	WINGATE VENTURES LIMITED	Director	1994-11-10	CURRENT	1994-10-24	Active
SALLY ANN REYNOLDS	STRATEGIC LEISURE MARKETING LIMITED	Director	2009-03-26	CURRENT	2009-03-26	Active - Proposal to Strike off

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
2024-08-05		REGISTERED OFFICE CHANGED ON 05/08/24 FROM 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom
2024-06-24		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-29		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-06-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-04-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-23	PSC05	Change of details for Tyttenhanger Limited as a person with significant control on 2019-04-06
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03	AP01	DIRECTOR APPOINTED MR ANDREW RONALD WOLFE
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-22	CH01	Director's details changed for Mrs Camilla Jane Butterworth on 2017-01-10
2017-09-22	PSC05	Change of details for Tyttenhanger Limited as a person with significant control on 2017-09-01
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14	RP04AP01	SECOND FILING OF AP01 FOR SALLY PATRICIA LOUND
2017-03-14	RP04AP01	SECOND FILING OF AP01 FOR SALLY PATRICIA LOUND
2017-03-13	ANNOTATION	Clarification
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/17 FROM 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2017-01-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-01-08	RES13	ADDITIONAL DIRECTORS APPOINTED/THE MAXIMUN NUMBER OF DIRECTORS SHALL BE A TOTAL OF SIX DIRECTORS 14/11/2016
2017-01-08	RES01	ADOPT ARTICLES 08/01/17
2016-12-14	AP01	DIRECTOR APPOINTED MRS SALLY PATRICIA LOUND
2016-12-14	AP01	DIRECTOR APPOINTED MRS CAMILLA JANE BUTTERWORTH
2016-12-14	AP01	DIRECTOR APPOINTED MRS SALLY PATRICIA LOUND
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-02	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-24	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STIRK ANDERSON
2014-07-11	AP01	DIRECTOR APPOINTED MS SALLY ANN REYNOLDS
2014-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-25	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-08-08	AP01	DIRECTOR APPOINTED THE EARL OF CALEDON NICHOLAS JAMES ALEXANDER
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY SALE
2013-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY HENRY SALE
2012-09-26	AR01	14/09/12 FULL LIST
2012-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26	AR01	14/09/11 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02	AR01	14/09/10 FULL LIST
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-26	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-30	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY SALE / 06/09/2007
2007-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-28	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18	123	£ NC 100/200 31/05/07
2007-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-18	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-18	RES04	NC INC ALREADY ADJUSTED 30/05/07
2007-07-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-18	88(2)R	AD 30/05/07--------- £ SI 10000@.01=100 £ IC 100/200
2007-07-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-08	CERTNM	COMPANY NAME CHANGED TYTTENHANGER GATEWAY LIMITED CERTIFICATE ISSUED ON 08/06/07
2006-10-09	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05	363a	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-10-18	363a	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-30	363a	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-02	88(2)R	AD 25/04/02--------- £ SI 9900@.01=99 £ IC 1/100
2002-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07	RES13	DIVIDED 25/04/02
2002-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-01	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-05-28	CERTNM	COMPANY NAME CHANGED CROSSCO (644) LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-05-27	288b	DIRECTOR RESIGNED
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-05-27	288b	SECRETARY RESIGNED
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB
2001-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01490 - Raising of other animals

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

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 BOWMANS LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-10-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BOWMANS LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of BOWMANS LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWMANS LEISURE LIMITED

Trademarks

We have not found any records of BOWMANS LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWMANS LEISURE 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 (01490 - Raising of other animals) as BOWMANS LEISURE LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BOWMANS LEISURE 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 BOWMANS LEISURE 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 BOWMANS LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.