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Home > England & Wales Companies > BOWLANE PROPERTIES LTD
Company Information for

BOWLANE PROPERTIES LTD

UNIT7A, RADFORD CRESCENT, BILLERICAY, CM12 0DU,
Company Registration Number
06420311
Private Limited Company
Active

Company Overview

About Bowlane Properties Ltd
BOWLANE PROPERTIES LTD was founded on 2007-11-07 and has its registered office in Billericay. The organisation's status is listed as "Active". Bowlane Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWLANE PROPERTIES LTD
 
Legal Registered Office
UNIT7A
RADFORD CRESCENT
BILLERICAY
CM12 0DU
Other companies in CM12
 
Previous Names
BOWLANE PROPERTY LIMITED20/11/2007
Filing Information
Company Number 06420311
Company ID Number 06420311
Date formed 2007-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLANE PROPERTIES LTD
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Company Officers of BOWLANE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
TINA LOUISE ELLIOT
 Company Secretary 2007-11-16
TINA LOUISE ELLIOT
 Director 2007-11-16
JULIE MARIA HEALEY
 Director 2007-11-16
STEVEN HEALEY
 Director 2007-11-16
ALLAN JAMES MANNING
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-11-07 2007-11-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-11-07 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARIA HEALEY SOANE PROPERTIES LTD Director 2009-03-30 CURRENT 2009-03-30 Active
STEVEN HEALEY SOANE PROPERTIES LTD Director 2009-03-30 CURRENT 2009-03-30 Active
ALLAN JAMES MANNING NCT SERVICES LIMITED Director 2008-09-17 CURRENT 2008-09-12 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.

DateDocument TypeDocument Description
2024-07-3130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-06-12Unaudited abridged accounts made up to 2022-11-30
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-05-10CH01Director's details changed for Mr Steven Healey on 2021-05-10
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Squire House 81-87 High Street Billericay Essex CM12 9AS
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 14 Broadway Rainham Essex RM13 9YW
2014-06-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0107/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-20MG01Duplicate mortgage certificatecharge no:11
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/10 FROM 215a Upminster Road South Rainham Essex RM13 9BB
2009-11-10AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES MANNING / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEALEY / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA HEALEY / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE ELLIOT / 07/11/2009
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
2008-12-01363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-2288(2)RAD 16/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-20CERTNMCOMPANY NAME CHANGED BOWLANE PROPERTY LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-11-08288bSECRETARY RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-07NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to BOWLANE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWLANE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-10-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-12-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2008-12-13 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2008-11-04 Outstanding ESSEX PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-09-12 Outstanding ESSEX PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-06-07 Outstanding ESSEX PROPERTY FINANCE LIMITED
MORTGAGE 2008-05-23 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2008-04-10 Outstanding ESSEX PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-04-05 Outstanding ESSEX PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-01-17 Outstanding ESSEX PROPERTY FINANCE LIMITED
LEGAL CHARGE 2007-12-21 Outstanding ESSEX PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BOWLANE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BOWLANE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWLANE PROPERTIES LTD
Trademarks
We have not found any records of BOWLANE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWLANE PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as BOWLANE PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOWLANE PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWLANE PROPERTIES LTD 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 BOWLANE PROPERTIES LTD 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.
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    Other companies at postcode CM12 0DU