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Company Information for

BOWYER GREEN PROPERTY SERVICES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,

Company Registration Number

03777800

Private Limited Company

Liquidation

Company Overview

About Bowyer Green Property Services Ltd

BOWYER GREEN PROPERTY SERVICES LIMITED was founded on 1999-05-26 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Bowyer Green Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BOWYER GREEN PROPERTY SERVICES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in DY1

Filing Information

Company Number		03777800
Company ID Number		03777800
Date formed		1999-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-01-09 13:16:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWYER GREEN PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

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Company Officers of BOWYER GREEN PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN MICHAEL COOPER	Company Secretary	2009-04-17
SHAUN MICHAEL COOPER	Director	1999-09-06
SUSAN JANE COOPER	Director	2009-04-17
JEANETTE WINIFRED GREEN	Director	1999-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FREDERICK GREEN	Company Secretary	2000-05-31	2009-03-22
DAVID FREDERICK GREEN	Director	1999-09-06	2009-03-22
SHAUN MICHAEL COOPER	Company Secretary	1999-09-07	2000-05-31
ANDREW JEFFREY STILTON	Company Secretary	1999-09-06	1999-09-07
PHILSEC LIMITED	Nominated Secretary	1999-05-26	1999-09-06
MEAUJO INCORPORATIONS LIMITED	Nominated Director	1999-05-26	1999-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN MICHAEL COOPER	BOWYER GREEN LIMITED	Company Secretary	2009-04-17	CURRENT	1993-08-05	Active
SHAUN MICHAEL COOPER	WINDYRIDGE PROPERTY SERVICES LIMITED	Company Secretary	1998-08-25	CURRENT	1998-08-25	Active
SHAUN MICHAEL COOPER	BOWYER GREEN LIMITED	Director	2006-11-01	CURRENT	1993-08-05	Active
SUSAN JANE COOPER	BOWYER GREEN LIMITED	Director	2009-04-17	CURRENT	1993-08-05	Active
SUSAN JANE COOPER	WINDYRIDGE PROPERTY SERVICES LIMITED	Director	1999-05-28	CURRENT	1998-08-25	Active
JEANETTE WINIFRED GREEN	BOWYER GREEN LIMITED	Director	1997-09-01	CURRENT	1993-08-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-01	CH01	Director's details changed for Jeanette Winifred Green on 2021-11-24
2021-06-21	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-05-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-05
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
2018-03-26	600	Appointment of a voluntary liquidator
2018-03-26	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-06
2018-03-26	LIQ01	Voluntary liquidation declaration of solvency
2017-12-11	AA	31/08/17 UNAUDITED ABRIDGED
2017-12-11	AA	31/08/17 UNAUDITED ABRIDGED
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-04	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE COOPER / 03/06/2016
2016-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SHAUN MICHAEL COOPER on 2016-06-03
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL COOPER / 03/06/2016
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SHAUN MICHAEL COOPER on 2014-02-06
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE COOPER / 06/02/2014
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL COOPER / 06/02/2014
2013-11-19	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	26/05/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	26/05/11 ANNUAL RETURN FULL LIST
2010-12-10	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-21	AR01	26/05/10 FULL LIST
2010-01-07	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-18	288b	APPOINTMENT TERMINATED SECRETARY DAVID GREEN
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2009-05-18	288a	SECRETARY APPOINTED SHAUN MICHAEL COOPER
2009-05-18	288a	DIRECTOR APPOINTED SUSAN JANE COOPER
2008-12-09	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COOPER / 13/08/2008
2008-06-09	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-11	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-22	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-20	363a	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-09	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-11	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-14	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-15	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-06-14	288b	SECRETARY RESIGNED
2000-06-14	288a	NEW SECRETARY APPOINTED
2000-03-22	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-10-21	288b	SECRETARY RESIGNED
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-10-21	288b	DIRECTOR RESIGNED
1999-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-12	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BOWYER GREEN PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-03-19
Resolution	2018-03-19
Notices to	2018-03-19

Fines / Sanctions

No fines or sanctions have been issued against BOWYER GREEN PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2006-08-04	Satisfied	AIB GROUP (UK) PLC
CHARGE	2006-08-04	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1999-12-24	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	1999-09-24	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1999-09-24	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of BOWYER GREEN PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWYER GREEN PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of BOWYER GREEN PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWYER GREEN PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BOWYER GREEN PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BOWYER GREEN PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BOWYER GREEN PROPERTY SERVICES LIMITED	Event Date	2018-03-19
Name of Company: BOWYER GREEN PROPERTY SERVICES LIMITED Company Number: 03777800 Nature of Business: Management of real estate on a fee or contract basis Registered office: Finch House, 28-30 Wolverha…

Initiating party		Event Type	Resolution
Defending party	BOWYER GREEN PROPERTY SERVICES LIMITED	Event Date	2018-03-19

Initiating party		Event Type	Notices to
Defending party	BOWYER GREEN PROPERTY SERVICES LIMITED	Event Date	2018-03-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWYER GREEN PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWYER GREEN PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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