| Company Name | Bowesfield Management Company Limited |
|---|---|
| Director | Harry James Banks |
| Company Status | Active |
| Company Number | 05299707 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Harry James Banks |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
| Secretary Name | Mr David Joseph Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Mr Neil Andrew Brown |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | John Alwyn Dickenson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Fieldhouse Terrace Durham City County Durham DH1 4NA |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(3 years after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
Location
| Registered Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with updates (3 pages) |
| 7 October 2022 | Appointment of Mr Russell Hall as a director on 6 October 2022 (2 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 8 January 2021 | Change of details for H J Banks & Company Limited as a person with significant control on 26 April 2016 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (3 pages) |
| 19 June 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 no member list (2 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 no member list (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 no member list (2 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 no member list (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 no member list (2 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 no member list (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 no member list (2 pages) |
| 3 December 2012 | Termination of appointment of Neil Brown as a director (1 page) |
| 3 December 2012 | Termination of appointment of Neil Brown as a director (1 page) |
| 3 December 2012 | Annual return made up to 29 November 2012 no member list (2 pages) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 no member list (2 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 no member list (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 no member list (2 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 no member list (2 pages) |
| 27 October 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 27 October 2010 (1 page) |
| 27 October 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 27 October 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 27 October 2010 (1 page) |
| 27 October 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 27 October 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010 (1 page) |
| 8 June 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 14 January 2010 | Termination of appointment of Ian Morl as a director (1 page) |
| 14 January 2010 | Termination of appointment of Ian Morl as a director (1 page) |
| 14 January 2010 | Annual return made up to 29 November 2009 no member list (4 pages) |
| 14 January 2010 | Annual return made up to 29 November 2009 no member list (4 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 30 April 2009 | Appointment terminated director john dickenson (1 page) |
| 30 April 2009 | Appointment terminated director john dickenson (1 page) |
| 3 December 2008 | Annual return made up to 29/11/08 (3 pages) |
| 3 December 2008 | Annual return made up to 29/11/08 (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 8 January 2008 | New director appointed (5 pages) |
| 8 January 2008 | New director appointed (5 pages) |
| 29 November 2007 | Annual return made up to 29/11/07 (2 pages) |
| 29 November 2007 | Annual return made up to 29/11/07 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 5 December 2006 | Annual return made up to 29/11/06 (2 pages) |
| 5 December 2006 | Annual return made up to 29/11/06 (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 23 December 2005 | Annual return made up to 29/11/05 (2 pages) |
| 23 December 2005 | Annual return made up to 29/11/05 (2 pages) |
| 29 November 2004 | Incorporation (33 pages) |
| 29 November 2004 | Incorporation (33 pages) |