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Home > England & Wales Companies > BOWEN HOMES LTD LIMITED
Company Information for

BOWEN HOMES LTD LIMITED

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
Company Registration Number
05427989
Private Limited Company
Active

Company Overview

About Bowen Homes Ltd Ltd
BOWEN HOMES LTD LIMITED was founded on 2005-04-18 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Bowen Homes Ltd Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BOWEN HOMES LTD LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ
Other companies in EX36
 
Previous Names
SHANDAS PROPERTIES LIMITED19/07/2022
FREMINGTON HOMES LIMITED28/06/2022
Filing Information
Company Number 05427989
Company ID Number 05427989
Date formed 2005-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 29/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWEN HOMES LTD LIMITED
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Companies with same name BOWEN HOMES LTD LIMITED
The following companies were found which have the same name as BOWEN HOMES LTD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWEN HOMES LTD 7 CHURCH ROAD CADOXTON NEATH NEATH PORT TALBOT SA10 8AU Dissolved Company formed on the 2016-05-04

Company Officers of BOWEN HOMES LTD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEVENS
 Company Secretary 2005-04-22
CHARLES ALFRED STEVENS
 Director 2017-06-15
SHANE AMANDA STEVENS
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEVENS
 Director 2010-05-04 2017-06-15
JACQUIE FRANKS
 Director 2007-10-08 2010-04-18
SHANE AMANDA STEVENS
 Director 2005-04-22 2007-10-08
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-04-18 2005-04-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-04-18 2005-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEVENS HADLEY CARE LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
CHARLES ALFRED STEVENS HADLEY CARE LIMITED Director 2017-06-15 CURRENT 2006-11-21 Active

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.

DateDocument TypeDocument Description
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 054279890010
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 054279890011
2023-12-15CESSATION OF SHANE AMANDA STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15Notification of Bowen Homes Group Limited as a person with significant control on 2023-12-03
2023-10-05APPOINTMENT TERMINATED, DIRECTOR CHARLES ALFRED STEVENS
2023-10-04Current accounting period extended from 30/10/23 TO 29/04/24
2023-07-24Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-04-25CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-07-19CERTNMCompany name changed shandas properties LIMITED\certificate issued on 19/07/22
2022-06-28CERTNMCompany name changed fremington homes LIMITED\certificate issued on 28/06/22
2022-06-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Change of details for Mrs Shane Amanda Stevens as a person with significant control on 2022-04-28
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29PSC04Change of details for Mrs Shane Amanda Stevens as a person with significant control on 2022-04-28
2021-11-12TM02Termination of appointment of Michael Stevens on 2021-09-30
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
2017-07-26AP01DIRECTOR APPOINTED MR CHARLES ALFRED STEVENS
2017-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054279890008
2017-05-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054279890007
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054279890006
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0118/04/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0118/04/11 ANNUAL RETURN FULL LIST
2010-07-05AR0118/04/10 ANNUAL RETURN FULL LIST
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUIE FRANKS
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUIE FRANKS
2010-06-11AP01DIRECTOR APPOINTED MRS SHANE AMANDA STEVENS
2010-06-11AP01DIRECTOR APPOINTED MR MICHAEL STEVENS
2010-04-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2009-06-04363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-30363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05
2005-05-2588(2)RAD 22/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOWEN HOMES LTD 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 BOWEN HOMES LTD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-29 Outstanding NATWEST BANK PLC
DEBENTURE 2007-03-21 Outstanding SHANE AMANDA STEVENS
LEGAL CHARGE 2006-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOWEN HOMES LTD LIMITED

Intangible Assets
Patents
We have not found any records of BOWEN HOMES LTD LIMITED registering or being granted any patents
Domain Names

BOWEN HOMES LTD LIMITED owns 1 domain names.

fremingtonhomes.co.uk  

Trademarks
We have not found any records of BOWEN HOMES LTD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOWEN HOMES LTD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-11-29 GBP £1,500
Devon County Council 2012-10-22 GBP £500
Devon County Council 2012-09-18 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOWEN HOMES LTD 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 BOWEN HOMES LTD 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 BOWEN HOMES LTD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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    Other companies at postcode SS9 2RZ