Bowness Properties Ltd

Active01303449 Private limited company
Incorporated
18 March 1977 (49 years)
Industry
Development of building projects (41100)
Directors
Claire Jane Todd
Joanna Mary Todd
Ann Mary Todd
Owned by
Ann Mary Todd
Accounts type
Total exemption full
Region
North East
Address
Westgate House
Faverdale
Darlington
DL3 0PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Todd, Claire Jane
Director · Appointed 27 April 2000
British
Born October 1973 (53)
Todd, Joanna Mary
Director · Appointed 27 April 2000
British
Born October 1970 (56)
Todd, Joanna Mary
Secretary · Appointed 3 April 1996
British
Todd, Ann Mary
Director · Appointed 12 April 1994
British
Born February 1939 (87)
Officer history (8 former)
23 December 2025
Resigned Blackett, Peter Rodney as Director
27 April 2000
Appointed Todd, Joanna Mary as Director
27 April 2000
Appointed Todd, Claire Jane as Director
3 July 1998
Appointed Blackett, Peter Rodney as Director
2 June 1997
Resigned Todd, Glen Thorman as Director
3 April 1996
Appointed Todd, Joanna Mary as Secretary
3 April 1996
Resigned Todd, Glen Thorman as Secretary
23 June 1995
Resigned Armstrong, Graham Nigel as Secretary
23 June 1995
Appointed Todd, Glen Thorman as Secretary
28 February 1995
Resigned Brownell, James Michael Jervis as Director
22 February 1995
Appointed Brownell, James Michael Jervis as Director
12 April 1994
Appointed Armstrong, Graham Nigel as Secretary
12 April 1994
Appointed Todd, Glen Thorman as Director
12 April 1994
Appointed Todd, Ann Mary as Director
12 April 1994
Resigned Brownell, Caroline Mary as Secretary
12 April 1994
Resigned Brownell, Caroline Mary as Director
12 April 1994
Resigned Brownell, James Michael Jervis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ann Mary Todd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1939 (87)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,462,835
Cash
£618,006
Employees
2
Current Ratio
22.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,244,897 £1,573,321 £1,587,160 £1,595,622 £1,462,835
Balance sheet detail
202520242023202220212020
Fixed Assets£1,255,038£802,500£3,450,000
Current Assets£621,627£1,731,840£32,972
Debtors£3,621£0£4,117
Cash£618,006£615,505£1,195,114£1,731,840£28,855
Creditors (< 1 year)£27,284£18,212£26,234£25,719£115,413£28,557
Creditors (> 1 year)£706,286£707,669£708,384£703,051£711,384£713,051
Net Current Assets£594,343£597,293£1,169,395£1,616,427£4,415
Net Assets£1,462,835£1,595,622£1,587,160£1,573,321£2,244,897
Shareholder Funds£1,462,835£1,595,622£1,587,160£1,573,321£2,244,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates9 January 2026
9 January 2026Termination of appointment of a director
28 November 2025Total exemption full accounts30 April 2025
10 January 2025Confirmation statement with no updates9 January 2025
5 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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