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A.H.BOWERMAN AND SON LIMITED

A.H.BOWERMAN AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.H.BOWERMAN AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00623288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.H.BOWERMAN AND SON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A.H.BOWERMAN AND SON LIMITED located?

    Registered Office Address
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.H.BOWERMAN AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A.H.BOWERMAN AND SON LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for A.H.BOWERMAN AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Cessation of David William Bowerman as a person with significant control on Jun 25, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Katharine Emma Bowerman as a director on Oct 23, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Change of details for Mr Richard Lightfoot Hobden as a person with significant control on Apr 27, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David William Bowerman as a director on Jun 25, 2020

    		1 pagesTM01

    Termination of appointment of David William Bowerman as a secretary on Jun 25, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2017 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of A.H.BOWERMAN AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERMAN, Clarice Mary
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    		Director
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    		EnglandBritish3429690001
    BOWERMAN, Katharine Emma
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		Director
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		EnglandBritish18788560004
    BOWERMAN, David William
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    		Secretary
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    		British4192460001
    BOWERMAN, David William
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    		Director
    Champs Hill
    Coldwaltham
    RH20 1LY Pulborough
    West Sussex
    		EnglandBritish4192460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.H.BOWERMAN AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Bowerman
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		Apr 06, 2016
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clarice Mary Bowerman
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		Apr 06, 2016
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julyan Melville Capper
    South Tawton
    EX20 2RL Okehampton
    Spitlar House
    Devon
    		Apr 06, 2016
    South Tawton
    EX20 2RL Okehampton
    Spitlar House
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Lightfoot Hobden
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		Apr 06, 2016
    Coldwaltham
    RH20 1LY Pulborough
    Champs Hill
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0