BOWSPRIT PROPERTY DEVELOPMENT LIMITED - WORTHING


Company Profile Company Filings

Overview

BOWSPRIT PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
BOWSPRIT PROPERTY DEVELOPMENT LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357525. The accounts status is FULL and accounts are next due on 31/12/2024.

BOWSPRIT PROPERTY DEVELOPMENT LIMITED - WORTHING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN HOUSE
WORTHING
BN13 3NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE STATTON Sep 1969 British Director 2016-10-31 CURRENT
JOANNE STATTON Secretary 2015-10-01 CURRENT
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 CURRENT
MR IAN JAMES MCAULAY Apr 1965 British Director 2017-03-31 UNTIL 2022-06-30 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2011-03-14 UNTIL 2016-12-31 RESIGNED
JOHN CULLEN Nov 1943 British Secretary 1994-09-19 UNTIL 1996-11-01 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Secretary 1996-11-01 UNTIL 2015-09-30 RESIGNED
GRAHAM DUDLEY NICHOLSON Sep 1934 British Secretary RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 1996-08-31 UNTIL 1998-02-27 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 1997-11-03 UNTIL 1999-11-08 RESIGNED
FRANK CLIFFORD PEARCE Dec 1942 British Director 1995-04-07 UNTIL 1999-11-08 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 1997-11-03 UNTIL 1998-07-10 RESIGNED
JONATHAN DAVID MARSHALL Aug 1960 British Director 1995-04-01 UNTIL 1999-03-14 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2012-01-04 UNTIL 2016-03-31 RESIGNED
GRAHAM DUDLEY NICHOLSON Sep 1934 British Director RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2016-05-25 UNTIL 2019-01-03 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Director 1999-03-14 UNTIL 2015-09-30 RESIGNED
MR ERIC JOHN HUTCHINSON Nov 1952 British Director 1998-07-10 UNTIL 2003-05-31 RESIGNED
ROY CHRISTOPHER BERRY Oct 1937 British Director RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2005-03-17 UNTIL 2011-03-07 RESIGNED
MR STUART DERWENT Feb 1945 British Director 2003-05-31 UNTIL 2005-03-17 RESIGNED
WILLIAM JOHN WESLEY COURTNEY Sep 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowsprit Holdings Limited 2016-04-06 Worthing   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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SOUTHERN WATER (NR) HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
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