Introduction
Watch Company
B
BOWLAND PROPERTIES LIMITED
BOWLAND PROPERTIES LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Carnforth. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BOWLAND PROPERTIES LIMITED was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
15661612
LTD Company
Age
2 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 19 April 2024 - 31 January 2025(10 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Yealand Redmayne Carnforth, LA5 9RN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveCarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
EVANS -TURNER, Dean Michael
ActiveCarnforthLA5 9RN
Born October 1984
Director
Appointed 01 Aug 2025
EVANS -TURNER, Dean Michael
CarnforthLA5 9RN
Born October 1984
Director
01 Aug 2025
Active
MORPHET, John Charles
ActiveCarnforthLA5 9RN
Born November 1954
Director
Appointed 19 Apr 2024
MORPHET, John Charles
CarnforthLA5 9RN
Born November 1954
Director
19 Apr 2024
Active
ROSSITER, Paul
ResignedCarnforthLA5 9RN
Born July 1964
Director
Appointed 03 May 2024
Resigned 31 Jan 2025
ROSSITER, Paul
CarnforthLA5 9RN
Born July 1964
Director
03 May 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Charles Morphet
ActiveCarnforthLA5 9RN
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Apr 2024
Mr John Charles Morphet
CarnforthLA5 9RN
Born November 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2025