BOWMAN & SWAIN PROPERTIES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Bowman & Swain Properties Ltd

BOWMAN & SWAIN PROPERTIES LIMITED was founded on 2004-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bowman & Swain Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOWMAN & SWAIN PROPERTIES LIMITED

262 Ardgowan Road London SE6 1XA Other companies in SE6

Filing Information

Company Number		05171843
Company ID Number		05171843
Date formed		2004-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		30/04/2022
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-22 05:33:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMAN & SWAIN PROPERTIES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOWMAN & SWAIN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY SWAIN	Company Secretary	2004-07-06
MARK SWAIN	Director	2004-07-06

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
2023-02-28		Final Gazette dissolved via compulsory strike-off
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/22 FROM 84 Crantock Road London SE6 2QP
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/14 FROM Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH England
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/14 FROM C/O Tw Accountancy Services Ltd a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL United Kingdom
2013-08-01	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/12 FROM Unit 12 the Merlin Centre County Oak Way Crawley West Sussex RH11 7XA United Kingdom
2012-08-07	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM C/O T&W Accountancy Ltd Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England
2011-08-09	DISS40	Compulsory strike-off action has been discontinued
2011-08-08	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/11 FROM Sbs 313 New Cross Road London SE14 6AS
2010-07-30	AR01	06/07/10 ANNUAL RETURN FULL LIST
2010-04-27	AA	31/07/09 TOTAL EXEMPTION FULL
2009-07-16	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-17	AA	31/07/08 TOTAL EXEMPTION FULL
2008-10-10	AA	31/07/07 TOTAL EXEMPTION FULL
2008-07-07	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-10	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: TUDOR COTTAGE NO 1 FOOTS CRAY HIGH STREET SIDCUP KENT DA14 5HN
2007-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-07	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 111A BROADFIELD ROAD CATFORD LONDON SE6 1NQ
2006-04-06	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-27	GAZ1	FIRST GAZETTE
2004-09-03	288a	NEW SECRETARY APPOINTED
2004-07-28	RES13	APPOINTMENT RESIGNATION 06/07/04
2004-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 111A BROADFIELD ROAD CATFORD LONDON SE6 1NQ
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	288b	SECRETARY RESIGNED
2004-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to BOWMAN & SWAIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2011-08-02
Proposal to Strike Off	2005-12-27

Fines / Sanctions

No fines or sanctions have been issued against BOWMAN & SWAIN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	17
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-07-26	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2007-06-13	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2007-06-08	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2007-01-12	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-12-28	Outstanding	MORTGAGE EXPRESS
DEBENTURE	2006-12-23	Outstanding	HSBC BANK PLC
MORTGAGE DEED	2006-11-15	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-11-04	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-11-04	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2006-10-10	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED	2006-09-23	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-09-21	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-09-21	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-09-19	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-09-19	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-09-14	Outstanding	THE MORTGAGE WORKS (UK) PLC
MORTGAGE	2006-07-18	Outstanding	MORTGAGE EXPRESS

Creditors

Creditors Due After One Year	2012-08-01	£ 2,287,823
Creditors Due After One Year	2011-08-01	£ 2,378,036
Creditors Due Within One Year	2012-08-01	£ 137,161
Creditors Due Within One Year	2011-08-01	£ 134,817

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMAN & SWAIN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1
Called Up Share Capital	2011-08-01	£ 1
Current Assets	2012-08-01	£ 2,447,828
Current Assets	2011-08-01	£ 2,474,298
Debtors	2012-08-01	£ 16,174
Debtors	2011-08-01	£ 42,644
Secured Debts	2012-08-01	£ 2,345,963
Secured Debts	2011-08-01	£ 2,378,036
Shareholder Funds	2012-08-01	£ 22,844
Shareholder Funds	2011-08-01	£ 38,555
Stocks Inventory	2012-08-01	£ 2,431,654
Stocks Inventory	2011-08-01	£ 2,431,654

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOWMAN & SWAIN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWMAN & SWAIN PROPERTIES LIMITED

Trademarks

We have not found any records of BOWMAN & SWAIN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOWMAN & SWAIN PROPERTIES LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Southwark	2015-03-09	GBP £980
London Borough of Southwark	2015-03-09	GBP £1,085
London Borough of Southwark	2015-03-09	GBP £1,260
London Borough of Southwark	2015-03-09	GBP £1,395
London Borough of Southwark	2015-01-16	GBP £1,085
London Borough of Southwark	2015-01-16	GBP £1,395
London Borough of Southwark	2014-12-09	GBP £1,050
London Borough of Southwark	2014-12-09	GBP £1,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOWMAN & SWAIN PROPERTIES 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	Proposal to Strike Off
Defending party	BOWMAN & SWAIN PROPERTIES LIMITED	Event Date	2011-08-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOWMAN & SWAIN PROPERTIES LIMITED	Event Date	2005-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWMAN & SWAIN PROPERTIES 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 BOWMAN & SWAIN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.