BOWLAND INNS & HOTELS LIMITED
Overview
| Company Name | BOWLAND INNS & HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03310912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLAND INNS & HOTELS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOWLAND INNS & HOTELS LIMITED located?
| Registered Office Address | The Emporium Moor Lane BB7 1BE Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLAND INNS & HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPORIA LEISURE LIMITED | Nov 08, 2002 | Nov 08, 2002 |
| EMPORIA LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for BOWLAND INNS & HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BOWLAND INNS & HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BOWLAND INNS & HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 033109120018 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033109120019, created on Oct 08, 2025 | 59 pages | MR01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 53 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 033109120016 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033109120018, created on Oct 02, 2023 | 46 pages | MR01 | ||||||||||
Change of details for Mr James Peter Warburton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 033109120017 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr James Peter Warburton as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Helen Louise Warburton on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Peter Warburton on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Peter Warburton on Sep 12, 2023 | 1 pages | CH03 | ||||||||||
Cancellation of shares. Statement of capital on May 30, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2022 | 50 pages | AA | ||||||||||
Previous accounting period shortened from Nov 28, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Nov 28, 2021 | 52 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of BOWLAND INNS & HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, James Peter | Secretary | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | British | 149460950001 | ||||||
| WARBURTON, Helen Louise | Director | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 83876410005 | |||||
| WARBURTON, James Peter | Director | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 149460950007 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMM, Maurice Joseph | Director | The Emporium Moor Lane BB7 1BE Clitheroe Lancashire | England | British | 159336560001 | |||||
| CAMM, Maurice Joseph | Director | 63 Beech Drive Calderstones Park BB7 9RA Whalley, Clitheroe Lancashire | United Kingdom | British | 123458270001 | |||||
| WARBURTON, Peter | Director | Hancocks Farm Eaves Hall Lane West Bradford BB7 3JG Clitheroe Lancashire | British | 51188000001 |
Who are the persons with significant control of BOWLAND INNS & HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter Warburton | Apr 06, 2016 | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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