BOWSPRIT PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	BOWSPRIT PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02357525
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is BOWSPRIT PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Southern House Yeoman Road BN13 3NX Worthing England
Undeliverable Registered Office Address	No

What were the previous names of BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (875) LIMITED	Mar 09, 1989	Mar 09, 1989

What are the latest accounts for BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023	1 pages	TM01

Sep 25, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Jul 12, 2022	Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Termination of appointment of William Anthony Lambe as a director on Jan 03, 2019	1 pages	TM01

Aug 15, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Jun 14, 2018	Registered office address changed from Southern House Yeoman Road Worthing West Sussex BN16 3NX to Southern House Yeoman Road Worthing BN13 3NX on Jun 14, 2018	1 pages	AD01

Mar 16, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Mar 31, 2017	Appointment of Mr Ian James Mcaulay as a director on Mar 31, 2017	2 pages	AP01

Mar 08, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STATTON, Joanne Yeoman Road BN13 3NX Worthing Southern House England	Oct 01, 2015		Secretary	Yeoman Road BN13 3NX Worthing Southern House England				201666570001
MANNING, Richard Denley John Yeoman Road BN13 3NX Worthing Southern House England	Oct 25, 2023		Director	Yeoman Road BN13 3NX Worthing Southern House England	England	British	1964-11	77961690002
STATTON, Joanne Yeoman Road BN13 3NX Worthing Southern House England	Oct 31, 2016		Director	Yeoman Road BN13 3NX Worthing Southern House England	United Kingdom	British	1969-9	179604910001
CULLEN, John 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex	Sep 19, 1994	Nov 01, 1996	Secretary	86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex		British		13573930001
HALL, Kevin Gregory Southern House Yeoman Road BN16 3NX Worthing West Sussex	Nov 01, 1996	Sep 30, 2015	Secretary	Southern House Yeoman Road BN16 3NX Worthing West Sussex		British		50228380001
NICHOLSON, Graham Dudley 11 Northfield Road BN13 1QW Worthing West Sussex		Aug 01, 1994	Secretary	11 Northfield Road BN13 1QW Worthing West Sussex		British		39812250002
BERRY, Roy Christopher 26 Ruston Avenue BN16 2AN Rustington West Sussex		Mar 31, 1995	Director	26 Ruston Avenue BN16 2AN Rustington West Sussex		British	1937-10	9324020001
CARMEDY, Michael Southern House Yeoman Road BN16 3NX Worthing West Sussex	Jan 04, 2012	Mar 31, 2016	Director	Southern House Yeoman Road BN16 3NX Worthing West Sussex	United Kingdom	British	1964-6	113183480002
COURTNEY, William John Wesley The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		Aug 31, 1996	Director	The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1924-9	2156090001
DERWENT, Stuart 19 Withdean Crescent BN1 6WG Brighton East Sussex	May 31, 2003	Mar 17, 2005	Director	19 Withdean Crescent BN1 6WG Brighton East Sussex	England	British	1945-2	26043710001
GOODBOURN, Howard Charles Southern House Yeoman Road BN16 3NX Worthing West Sussex	Mar 17, 2005	Mar 07, 2011	Director	Southern House Yeoman Road BN16 3NX Worthing West Sussex	United Kingdom	British	1961-7	71333350002
GOSDEN, Lawrence Karl Yeoman Road BN13 3NX Worthing Southern House England	Jul 01, 2022	Oct 25, 2023	Director	Yeoman Road BN13 3NX Worthing Southern House England	England	British	1969-1	297639650001
HALL, Kevin Gregory Southern House Yeoman Road BN16 3NX Worthing West Sussex	Mar 14, 1999	Sep 30, 2015	Director	Southern House Yeoman Road BN16 3NX Worthing West Sussex	England	British	1951-5	50228380001
HUTCHINSON, Eric John 84 Sea Avenue Rustington BN16 2DL Littlehampton West Sussex	Jul 10, 1998	May 31, 2003	Director	84 Sea Avenue Rustington BN16 2DL Littlehampton West Sussex		British	1952-11	32085410001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Aug 31, 1996	Feb 27, 1998	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LAMBE, William Anthony Yeoman Road BN13 3NX Worthing Southern House England	May 25, 2016	Jan 03, 2019	Director	Yeoman Road BN13 3NX Worthing Southern House England	England	British	1972-7	168143090002
MARSHALL, Jonathan David 4 Toronto Terrace BN7 2DU Lewes East Sussex	Apr 01, 1995	Mar 14, 1999	Director	4 Toronto Terrace BN7 2DU Lewes East Sussex		British	1960-8	42736410001
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Nov 03, 1997	Jul 10, 1998	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	108756350001
MCAULAY, Ian James Yeoman Road BN13 3NX Worthing Southern House England	Mar 31, 2017	Jun 30, 2022	Director	Yeoman Road BN13 3NX Worthing Southern House England	United Kingdom	British	1965-4	223736440001
NICHOLSON, Graham Dudley 11 Northfield Road BN13 1QW Worthing West Sussex		Sep 19, 1994	Director	11 Northfield Road BN13 1QW Worthing West Sussex		British	1934-9	39812250002
PEARCE, Frank Clifford 3 Mariners Walk Rustington BN16 2ER Littlehampton West Sussex	Apr 07, 1995	Nov 08, 1999	Director	3 Mariners Walk Rustington BN16 2ER Littlehampton West Sussex		British	1942-12	59643550001
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Nov 03, 1997	Nov 08, 1999	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001
WRIGHT, Matthew Reginald, Mr. Southern House Yeoman Road BN16 3NX Worthing West Sussex	Mar 14, 2011	Dec 31, 2016	Director	Southern House Yeoman Road BN16 3NX Worthing West Sussex	England	British	1965-1	120323480006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWSPRIT PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowsprit Holdings Limited

Apr 06, 2016

Yeoman Road

BN13 3NX Worthing

Southern House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2533888

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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