Bowmans Leisure Limited

Company Name	Bowmans Leisure Limited
Company Status	Active
Company Number	04288009
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Previous Name	Tyttenhanger Gateway Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Hylton Robert Murray-Philipson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(7 months, 1 week after company formation)
Appointment Duration	22 years
Role	Company Director Landowner Mer
Country of Residence	United Kingdom
Correspondence Address	36 Wingate Road London W6 0UR

Director Name	Mr Andrew John Arkwright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(5 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retail & Leisure Operator Mark
Country of Residence	England
Correspondence Address	Hatton House Warwick Warwickshire CV35 7LD

Director Name	The Earl Of Caledon Nicholas James Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledon Castle Caledon Co. Tyrone Bt6864tu

Director Name	Ms Sally Ann Reynolds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Timber Lane Woburn Milton Keynes MK17 9PL

Director Name	Mrs Camilla Jane Butterworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	P R
Country of Residence	England
Correspondence Address	Abbots Manor Thaxted Road Wimbish Saffron Walden CB10 2UT

Director Name	Mrs Sally Patricia Lound
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Castle Hill Close Berkhamsted Hertfordshire HP4 1HR

Director Name	Mr Andrew Ronald Wolfe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(16 years after company formation)
Appointment Duration	6 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Al & Ar Wolfe T/A Port Hill Farm Broughton Road Stoney Stanton Leicestershire LE9 4JA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Henry John Walker Sale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2013)
Role	Company Director Surveyor
Country of Residence	England
Correspondence Address	Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales

Secretary Name	Henry John Walker Sale
Nationality	British
Status	Resigned
Appointed	25 April 2002(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales

Director Name	David Stirk Anderson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 May 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Willow Tree House Hickling Lane Long Clawson Melton Mowbray Leicestershire LE14 4NW

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.5k at £0.01	Camilla Jane Butterworth 7.63% Ordinary B
1.5k at £0.01	Sally Patricia Lound 7.63% Ordinary B
10k at £0.01	Tyttenhanger LTD 50.00% Ordinary A
980 at £0.01	Andrew Ronald Wolfe 4.90% Ordinary B
970 at £0.01	Anne Louise Wolfe 4.85% Ordinary B
5k at £0.01	Andrew John Arkwright 25.00% Ordinary B

Financials

Year	2014
Turnover	£4,393,142
Gross Profit	£3,525,538
Net Worth	£11,056,675
Cash	£137,085
Current Liabilities	£993,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

13 December 2007	Delivered on: 14 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bowmansgreen farm lowbell lane london colney st albans hertfordshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 October 2007	Delivered on: 9 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£990,000.00 due or to become due from the company to. Particulars: Bowmansgreen farm, lowbell lane, london colney, st albans, hertfordshire. Outstanding
18 July 2007	Delivered on: 27 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

29 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 December 2022 (30 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (31 pages)
28 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
24 August 2021	Full accounts made up to 31 December 2020 (31 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (31 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 September 2019	Change of details for Tyttenhanger Limited as a person with significant control on 6 April 2019 (2 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
26 April 2019	Full accounts made up to 31 December 2018 (31 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
18 April 2018	Full accounts made up to 31 December 2017 (29 pages)
3 October 2017	Appointment of Mr Andrew Ronald Wolfe as a director on 26 September 2017 (2 pages)
3 October 2017	Appointment of Mr Andrew Ronald Wolfe as a director on 26 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Camilla Jane Butterworth on 10 January 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Camilla Jane Butterworth on 10 January 2017 (2 pages)
22 September 2017	Change of details for Tyttenhanger Limited as a person with significant control on 1 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
22 September 2017	Change of details for Tyttenhanger Limited as a person with significant control on 1 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
2 June 2017	Full accounts made up to 31 December 2016 (28 pages)
2 June 2017	Full accounts made up to 31 December 2016 (28 pages)
14 March 2017	Second filing for the appointment of Sally Patricia Lound as a director (6 pages)
14 March 2017	Second filing for the appointment of Sally Patricia Lound as a director (6 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Additional directors appointed/the maximun number of directors shall be a total of six directors 14/11/2016 (3 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Additional directors appointed/the maximun number of directors shall be a total of six directors 14/11/2016 (3 pages)
8 January 2017	Memorandum and Articles of Association (19 pages)
8 January 2017	Memorandum and Articles of Association (19 pages)
14 December 2016	Appointment of Mrs Sally Patricia Lound as a director on 24 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2017 (3 pages)
14 December 2016	Appointment of Mrs Camilla Jane Butterworth as a director on 24 November 2016 (2 pages)
14 December 2016	Appointment of Mrs Camilla Jane Butterworth as a director on 24 November 2016 (2 pages)
14 December 2016	Appointment of Mrs Sally Patricia Lound as a director on 24 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2017 (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (30 pages)
8 October 2016	Full accounts made up to 31 December 2015 (30 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
24 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (7 pages)
24 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (7 pages)
18 August 2014	Termination of appointment of David Stirk Anderson as a director on 22 May 2014 (1 page)
18 August 2014	Termination of appointment of David Stirk Anderson as a director on 22 May 2014 (1 page)
11 July 2014	Appointment of Ms Sally Ann Reynolds as a director (2 pages)
11 July 2014	Appointment of Ms Sally Ann Reynolds as a director (2 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (7 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (7 pages)
8 August 2013	Appointment of The Earl of Caledon Nicholas James Alexander as a director (2 pages)
8 August 2013	Appointment of The Earl of Caledon Nicholas James Alexander as a director (2 pages)
11 July 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
11 July 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
7 June 2013	Termination of appointment of Henry Sale as a secretary (1 page)
7 June 2013	Termination of appointment of Henry Sale as a director (1 page)
7 June 2013	Termination of appointment of Henry Sale as a director (1 page)
7 June 2013	Termination of appointment of Henry Sale as a secretary (1 page)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
8 August 2012	Full accounts made up to 31 December 2011 (22 pages)
8 August 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
16 August 2011	Full accounts made up to 31 December 2010 (22 pages)
16 August 2011	Full accounts made up to 31 December 2010 (22 pages)
2 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (17 pages)
2 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (17 pages)
19 July 2010	Full accounts made up to 31 December 2009 (19 pages)
19 July 2010	Full accounts made up to 31 December 2009 (19 pages)
18 January 2010	Accounts for a small company made up to 31 December 2008 (20 pages)
18 January 2010	Accounts for a small company made up to 31 December 2008 (20 pages)
26 September 2009	Return made up to 14/09/09; full list of members (8 pages)
26 September 2009	Return made up to 14/09/09; full list of members (8 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2007 (15 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2007 (15 pages)
30 September 2008	Return made up to 14/09/08; full list of members (8 pages)
30 September 2008	Return made up to 14/09/08; full list of members (8 pages)
2 June 2008	Director and secretary's change of particulars / henry sale / 06/09/2007 (1 page)
2 June 2008	Director and secretary's change of particulars / henry sale / 06/09/2007 (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Return made up to 14/09/07; full list of members (11 pages)
28 September 2007	Return made up to 14/09/07; full list of members (11 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 July 2007	Â£ nc 100/200 31/05/07 (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Ad 30/05/07--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
18 July 2007	Â£ nc 100/200 31/05/07 (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Ad 30/05/07--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
4 July 2007	Memorandum and Articles of Association (19 pages)
4 July 2007	Memorandum and Articles of Association (19 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
8 June 2007	Company name changed tyttenhanger gateway LIMITED\certificate issued on 08/06/07 (4 pages)
8 June 2007	Company name changed tyttenhanger gateway LIMITED\certificate issued on 08/06/07 (4 pages)
9 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 October 2006	Return made up to 14/09/06; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2005	Return made up to 14/09/05; full list of members (7 pages)
6 October 2005	Return made up to 14/09/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 December 2002	Return made up to 14/09/02; full list of members (7 pages)
30 December 2002	Return made up to 14/09/02; full list of members (7 pages)
2 July 2002	Ad 25/04/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
2 July 2002	Ad 25/04/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
19 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 June 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
1 June 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
28 May 2002	Company name changed crossco (644) LIMITED\certificate issued on 28/05/02 (3 pages)
28 May 2002	Company name changed crossco (644) LIMITED\certificate issued on 28/05/02 (3 pages)
27 May 2002	Registered office changed on 27/05/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
14 September 2001	Incorporation (19 pages)
14 September 2001	Incorporation (19 pages)

Bowmans Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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