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BOWER FARM DEVELOPMENTS LIMITED

BOWER FARM DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBOWER FARM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12482351
    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 BOWER FARM DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BOWER FARM DEVELOPMENTS LIMITED located?

    Registered Office Address
    Parsonage Farm The Street
    East Brabourne
    TN25 5LR Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWER FARM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BOWER FARM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for BOWER FARM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephanie Claire Morris as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2023

    		4 pagesAAMD

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Cessation of Edmund James Ian Henshaw as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Registration of charge 124823510001, created on Jun 21, 2022

    		21 pagesMR01

    Registration of charge 124823510002, created on Jun 21, 2022

    		43 pagesMR01

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Appointment of Mr Douglas Simon Alan Innes as a director on Jun 10, 2021

    		2 pagesAP01

    Appointment of Ms Stephanie Claire Morris as a director on Jun 10, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Edmund James Ian Henshaw as a director on Nov 23, 2020

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOWER FARM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSHAW, Pauline
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		Director
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		EnglandBritishFarmer196937940001
    INNES, Douglas Simon Alan
    Observatory Road
    EH9 3HE Edinburgh
    18
    Scotland
    		Director
    Observatory Road
    EH9 3HE Edinburgh
    18
    Scotland
    		United KingdomBritishProperty Developer197495920002
    HENSHAW, Edmund James Ian
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		Director
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		EnglandBritishFarmer162498670001
    MORRIS, Stephanie Claire
    The Street
    East Brabourne
    TN25 5LR Ashford
    East Brabourne House
    England
    		Director
    The Street
    East Brabourne
    TN25 5LR Ashford
    East Brabourne House
    England
    		EnglandBritishAdministrator281643430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWER FARM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund James Ian Henshaw
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		Feb 25, 2020
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pauline Henshaw
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		Feb 25, 2020
    The Street
    East Brabourne
    TN25 5LR Ashford
    Parsonage Farm
    England
    		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.
    • 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.
    • license: CC0