BOWERLAND STONE LIMITED
SEVENACRES, BOWERLAND LANE, LINGFIELD, SURREY RH7 6DF- Active
- Private Limited Company
- Company No. 04303418
- Last Updated: 01 Mar 2024
Company Profile
BOWERLAND STONE LIMITED was incorporated on Friday, October 12, 2001 as a Private Limited Company with registered address in SURREY. BOWERLAND STONE LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 1 month and 2 days.
| Name | BOWERLAND STONE LIMITED |
|---|---|
| Company number | 04303418 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVENACRES, BOWERLAND LANE LINGFIELD SURREY RH7 6DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bowerland Limited Bowerland Lane, RH7 6DF |
Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diana Margaret Kingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Peter John Kingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOWERLAND STONE LIMITED | 12 Oct 2001 |