Introduction
Watch Company
T
THE ALBERT BOWNESS LIMITED
THE ALBERT BOWNESS LIMITED is an active company incorporated on with the registered office located in Bowness On Windermere. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE ALBERT BOWNESS LIMITED was registered 12 years ago.(SIC: 56302)
Status
active
Active since 12 years ago
Company No
09042324
LTD Company
Age
12 Years
Incorporated 15 May 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 5 March 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (3 months ago)
Submitted on 20 July 2026 (1 month ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Contact
Address
The Albert Queens Square Bowness On Windermere, LA23 3BY,
Timeline
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Funding Round
May 14
Capital Allotment Shares
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
1
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AMPHLETT, Charlene Jean
ActiveQueens Square, Bowness On WindermereLA23 3BY
Born May 1986
Director
Appointed 14 Jul 2021
AMPHLETT, Charlene Jean
Queens Square, Bowness On WindermereLA23 3BY
Born May 1986
Director
14 Jul 2021
Active
AMPHLETT, Elizabeth Anne
ActiveQueens Square, Bowness On WindermereLA23 3BY
Born October 1963
Director
Appointed 15 May 2014
AMPHLETT, Elizabeth Anne
Queens Square, Bowness On WindermereLA23 3BY
Born October 1963
Director
15 May 2014
Active
REID, David Joseph
ResignedQueens Square, Bowness On WindermereLA23 3BY
Born July 1957
Director
Appointed 15 May 2014
Resigned 08 Sept 2022
REID, David Joseph
Queens Square, Bowness On WindermereLA23 3BY
Born July 1957
Director
15 May 2014
Resigned 08 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Elizabeth Anne Amphlett
ActiveQueens Square, Bowness On WindermereLA23 3BY
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Elizabeth Anne Amphlett
Queens Square, Bowness On WindermereLA23 3BY
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2025
Active
Mr David Joseph Reid
CeasedQueens Square, Bowness On WindermereLA23 3BY
Born July 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Aug 2025
Mr David Joseph Reid
Queens Square, Bowness On WindermereLA23 3BY
Born July 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Aug 2025
Ceased
Elizabeth Anne Amphlett
CeasedQueens Square, Bowness On WindermereLA23 3BY
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Nov 2021
Elizabeth Anne Amphlett
Queens Square, Bowness On WindermereLA23 3BY
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Nov 2021
Ceased
Elizabeth Anne Amphlett
CeasedQueens Square, Bowness On WindermereLA23 3BY
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Elizabeth Anne Amphlett
Queens Square, Bowness On WindermereLA23 3BY
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
Confirmation Statement With Updates
20 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2026
No document
Accounts With Accounts Type Total Exemption Full
5 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 March 2026
No document
Cessation Of A Person With Significant Control
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
No document
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
No document
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2025
No document
Accounts With Accounts Type Total Exemption Full
12 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 February 2025
No document
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 May 2024
No document
Cessation Of A Person With Significant Control
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
No document
Change To A Person With Significant Control
29 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
29 May 2024
No document
Accounts With Accounts Type Total Exemption Full
1 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 February 2024
No document
Second Filing Of Confirmation Statement With Made Up Date
1 December 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
1 December 2023
No document
Confirmation Statement With Updates
17 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 May 2023
No document
Accounts Amended With Accounts Type Total Exemption Full
9 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
9 February 2023
No document
Accounts Amended With Accounts Type Total Exemption Full
9 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
9 February 2023
No document
Accounts Amended With Accounts Type Total Exemption Full
9 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
9 February 2023
No document
Accounts Amended With Accounts Type Dormant
2 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Dormant
AAMDAAMD
2 February 2023
No document
Accounts Amended With Accounts Type Dormant
2 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Dormant
AAMDAAMD
2 February 2023
No document
Accounts Amended With Accounts Type Dormant
18 January 2023
AAMDAAMD
Accounts Amended With Accounts Type Dormant
AAMDAAMD
18 January 2023
No document
Accounts Amended With Accounts Type Total Exemption Full
18 January 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
18 January 2023
No document
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 2022
No document
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
No document
Confirmation Statement With Updates
26 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 May 2022
No document
Notification Of A Person With Significant Control
20 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2022
No document
Cessation Of A Person With Significant Control
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
No document
Change Person Director Company With Change Date
20 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 May 2022
No document
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 February 2022
No document
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 October 2021
No document
Gazette Filings Brought Up To Date
4 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021
No document
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2021
No document
Gazette Notice Compulsory
3 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 August 2021
No document
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 2020
No document
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 June 2020
No document
Accounts With Accounts Type Dormant
25 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 February 2020
No document
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 June 2019
No document
Accounts With Accounts Type Total Exemption Full
12 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 February 2019
No document
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2018
No document
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2018
No document
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 May 2017
No document
Move Registers To Sail Company With New Address
17 May 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 May 2017
No document
Change Sail Address Company With New Address
17 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 May 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2017
No document
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2016
No document
Accounts With Accounts Type Total Exemption Small
8 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 May 2015
No document
Change Account Reference Date Company Current Extended
6 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2014
No document
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 June 2014
No document
Change Person Director Company With Change Date
5 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 June 2014
No document
Capital Allotment Shares
16 May 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 May 2014
No document
Incorporation Company
15 May 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 May 2014
No document