Bowstar Properties Limited

Active02620291 Private limited company
Incorporated
13 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
19 Cranes Park
Surbiton
KT5 8AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born January 1948 (78)
Ardern-Jones, Paul Anthnony
Director · Appointed 4 March 2026
British
Born March 1938 (88)
Director · Appointed 6 February 2026
British
Born May 1972 (54)
Director · Appointed 6 February 2026
British
Born April 1974 (52)
Officer history (12 former)
4 March 2026
Appointed Ardern-Jones, Paul Anthnony as Director
4 March 2026
Appointed Ardern-Jones, Audrey Therese as Director
6 February 2026
Resigned Ardern-Jones, Audrey Therese as Director
6 February 2026
Appointed Ardern-Jones, Michael Roger as Director
6 February 2026
Appointed Scott, Deborah Mary as Director
6 February 2026
Resigned Ardern-Jones, Paul Anthony as Director
6 February 2026
Resigned Ardern-Jones, Paul Anthony as Secretary
11 November 2024
Resigned Scott, Deborah Mary as Director
1 April 2011
Appointed Ardern-Jones, Paul Anthony as Director
1 July 2007
Appointed Ardern-Jones, Paul Anthony as Secretary
1 July 2007
Resigned Ardern Jones, Audrey Therese as Secretary
24 September 2003
Appointed Ardern-Jones, Audrey Therese as Director
24 September 2003
Resigned Ardern-Jones, Michael Roger, Dr as Director
24 September 2003
Resigned Ardern-Jones, Michael Roger, Dr as Secretary
24 September 2003
Appointed Ardern Jones, Audrey Therese as Secretary
3 July 1999
Appointed Scott, Deborah Mary as Director
3 July 1999
Appointed Ardern-Jones, Michael Roger, Dr as Secretary
3 July 1999
Resigned Ardern-Jones, Paul Anthony as Secretary
3 July 1999
Resigned Ardern-Jones, Paul Anthony as Director
30 March 1997
Appointed Ardern-Jones, Michael Roger, Dr as Director
30 March 1997
Resigned Leaver, David Graham as Director
13 June 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
13 June 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
13 June 1991
Appointed Jpcord Limited as Corporate Nominee Director
13 June 1991
Resigned Jpcord Limited as Corporate Nominee Director
20 June 1990
Appointed Leaver, David Graham as Director
20 June 1950
Appointed Ardern-Jones, Paul Anthony as Secretary
20 June 1950
Appointed Ardern-Jones, Paul Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£900,383
Cash
£173,400
Current Ratio
646.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £885,432 £888,158 £896,713 £900,383
Balance sheet detail
20252024202320212020
Fixed Assets£193,260£193,260
Current Assets£708,879£705,822£700,150£698,269
Debtors£535,479£560,612£500,000£500,000
Cash£173,400£145,210£200,150£198,269
Creditors (< 1 year)£1,096£1,709£1,115£4,712£5,557
Net Current Assets£707,783£704,113£695,438£692,712
Net Assets£900,383£896,713£888,158£885,432
Shareholder Funds£900,383£896,713£888,158£885,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates13 June 2026
31 March 2026Registered office address changed
6 March 2026Director's details changed
6 March 2026Appointment of a director
6 March 2026Appointment of a director
Show all recent filings

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