Bowlsbridge

Company Name	Bowlsbridge
Directors	David Anthony Tomlinson and Caroline Elizabeth Rosenvinge
Company Status	Active
Company Number	03590440
Category	Private Unlimited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Anthony Tomlinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	17 May 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Marine Manager
Country of Residence	England
Correspondence Address	St. Marks Court Flat 2 Leeds Road Harrogate HG2 8AY

Director Name	Mrs Caroline Elizabeth Rosenvinge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(20 years after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	20 July 2018(20 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	Joseph Wilfred Forster
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 St Marks Court Leeds Road Harrogate North Yorkshire HG2 8AY

Secretary Name	Cedric Cockcroft
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Birch Close Spondon Derby Derbyshire DE21 7DT

Director Name	Marjorie Clark
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Saint Marks Court Leeds Road Harrogate North Yorkshire HG2 8AY

Director Name	Mr Trevor Malcolm Fisher
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 Hartley Road Harrogate North Yorkshire HG2 9DQ

Secretary Name	Victoria Irwin
Status	Resigned
Appointed	17 May 2016(17 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 February 2017)
Role	Company Director
Correspondence Address	Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX

Director Name	Mrs Janet Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Secretary Name	Lentinsmith Block Management Ltd (Corporation)
Status	Resigned
Appointed	28 February 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2018)
Correspondence Address	13-15 Regent House Albert Street Harrogate HG1 1JX

Location

Registered Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Alan James Clark 6.67% Ordinary
10 at £1	C. Wright 6.67% Ordinary
10 at £1	Josie Scholie 6.67% Ordinary
10 at £1	Lucas Alexander Hadfield 6.67% Ordinary
10 at £1	Margaret Barrett 6.67% Ordinary
10 at £1	Michael Hatfield 6.67% Ordinary
10 at £1	Mr Cedril Cockcroft 6.67% Ordinary
10 at £1	Mr John Sadler 6.67% Ordinary
10 at £1	Mrs Ether Clapham 6.67% Ordinary
10 at £1	Robert Clive Snr 6.67% Ordinary
30 at £1	Mr David A. Tomlinson 20.00% Ordinary
20 at £1	Mr Trevor Fisher 13.33% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

19 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
19 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
27 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
26 January 2021	Appointment of Mrs Janet Jackson as a director on 21 January 2021 (2 pages)
26 January 2021	Termination of appointment of Janet Jackson as a director on 21 January 2021 (1 page)
8 September 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
28 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 August 2018	Notification of a person with significant control statement (2 pages)
24 July 2018	Termination of appointment of Lentinsmith Block Management Ltd as a secretary on 20 July 2018 (1 page)
24 July 2018	Registered office address changed from Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX to Morleys of Harrogate 22 Victoria Avenue Harrogate HG1 5PR on 24 July 2018 (1 page)
24 July 2018	Appointment of Mr Mark Verna Wright as a secretary on 20 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
24 July 2018	Appointment of Mrs Caroline Elizabeth Rosenvinge as a director on 20 July 2018 (2 pages)
24 July 2018	Cessation of Lentinsmith Block Management Ltd as a person with significant control on 1 July 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 March 2017	Appointment of Lentinsmith Block Management Ltd as a secretary (3 pages)
7 March 2017	Appointment of Lentinsmith Block Management Ltd as a secretary (3 pages)
7 March 2017	Termination of appointment of Victoria Irwin as a secretary on 27 February 2017 (2 pages)
7 March 2017	Termination of appointment of Victoria Irwin as a secretary on 27 February 2017 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 February 2017	Termination of appointment of Victoria Irwin as a secretary on 27 February 2017 (1 page)
28 February 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
28 February 2017	Termination of appointment of Victoria Irwin as a secretary on 27 February 2017 (1 page)
28 February 2017	Appointment of Lentinsmith Block Management Ltd as a secretary on 28 February 2017 (2 pages)
28 February 2017	Appointment of Lentinsmith Block Management Ltd as a secretary on 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
13 June 2016	Appointment of Mr David Anthony Tomlinson as a director on 17 May 2016 (3 pages)
13 June 2016	Appointment of Mr David Anthony Tomlinson as a director on 17 May 2016 (3 pages)
7 June 2016	Termination of appointment of Cedric Cockcroft as a secretary on 1 April 2016 (2 pages)
7 June 2016	Termination of appointment of Cedric Cockcroft as a secretary on 1 April 2016 (2 pages)
25 May 2016	Appointment of Victoria Irwin as a secretary on 17 May 2016 (3 pages)
25 May 2016	Appointment of Victoria Irwin as a secretary on 17 May 2016 (3 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
7 September 2015	Registered office address changed from C/O Lentinsmith Block Management Ltd Regent House 13 -15 Albert Street Harrogate North Yorkshire HG1 1JX to Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX on 7 September 2015 (4 pages)
7 September 2015	Registered office address changed from C/O Lentinsmith Block Management Ltd Regent House 13 -15 Albert Street Harrogate North Yorkshire HG1 1JX to Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX on 7 September 2015 (4 pages)
7 September 2015	Registered office address changed from C/O Lentinsmith Block Management Ltd Regent House 13 -15 Albert Street Harrogate North Yorkshire HG1 1JX to Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX on 7 September 2015 (4 pages)
3 September 2015	Registered office address changed from 10 Hartley Road Harrogate North Yorkshire HG2 9DQ to C/O Lentinsmith Block Management Ltd Regent House 13 -15 Albert Street Harrogate North Yorkshire HG1 1JX on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150 (5 pages)
3 September 2015	Registered office address changed from 10 Hartley Road Harrogate North Yorkshire HG2 9DQ to C/O Lentinsmith Block Management Ltd Regent House 13 -15 Albert Street Harrogate North Yorkshire HG1 1JX on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150 (5 pages)
3 September 2015	Registered office address changed from 10 Hartley Road Harrogate North Yorkshire HG2 9DQ to C/O Lentinsmith Block Management Ltd Regent House 13 -15 Albert Street Harrogate North Yorkshire HG1 1JX on 3 September 2015 (1 page)
2 September 2015	Termination of appointment of Trevor Malcolm Fisher as a director on 25 August 2015 (1 page)
2 September 2015	Termination of appointment of Trevor Malcolm Fisher as a director on 25 August 2015 (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 150 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 150 (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
28 July 2009	Return made up to 30/06/09; full list of members (6 pages)
28 July 2009	Return made up to 30/06/09; full list of members (6 pages)
27 July 2009	Director appointed mr trevor fisher (1 page)
27 July 2009	Appointment terminated director marjorie clark (1 page)
27 July 2009	Secretary's change of particulars / cedric cockcroft / 01/07/2008 (1 page)
27 July 2009	Director appointed mr trevor fisher (1 page)
27 July 2009	Appointment terminated director marjorie clark (1 page)
27 July 2009	Secretary's change of particulars / cedric cockcroft / 01/07/2008 (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 16 hookstone grange court harrogate north yorkshire HG2 7BP (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 16 hookstone grange court harrogate north yorkshire HG2 7BP (1 page)
14 August 2008	Return made up to 30/06/08; full list of members (6 pages)
14 August 2008	Return made up to 30/06/08; full list of members (6 pages)
26 July 2007	Return made up to 30/06/07; full list of members (8 pages)
26 July 2007	Return made up to 30/06/07; full list of members (8 pages)
25 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (10 pages)
25 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (10 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
31 August 2005	Return made up to 30/06/05; full list of members (10 pages)
31 August 2005	Return made up to 30/06/05; full list of members (10 pages)
6 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(288) ‐ Secretary's particulars changed (10 pages)
6 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(288) ‐ Secretary's particulars changed (10 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 August 2002	Return made up to 22/06/02; no change of members (6 pages)
12 August 2002	Return made up to 22/06/02; no change of members (6 pages)
20 August 2001	Return made up to 30/06/01; full list of members (6 pages)
20 August 2001	Return made up to 30/06/01; full list of members (6 pages)
12 July 2000	Return made up to 30/06/00; no change of members (6 pages)
12 July 2000	Return made up to 30/06/00; no change of members (6 pages)
3 August 1999	Return made up to 30/06/99; full list of members (6 pages)
3 August 1999	Return made up to 30/06/99; full list of members (6 pages)
30 June 1998	Incorporation (18 pages)
30 June 1998	Incorporation (18 pages)

Bowlsbridge

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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