Bowdon Properties Limited

Active04865230 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bernard Anthony Wilcox
Elizabeth Mary Wilcox
Accounts type
Total exemption full
Region
North West
Address
Tatton House
20 Tipping Street
Altrincham
WA14 2EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2003
British
Born March 1956 (70)
Director · Appointed 20 August 2003
British
Born June 1964 (62)
Secretary · Appointed 20 August 2003
British
Officer history (4 former)
28 March 2019
Resigned Whalley, Jonathan Mark as Director
24 October 2013
Resigned Belton, Paul as Director
8 October 2003
Resigned Cityline Secretaries Ltd as Corporate Secretary
8 October 2003
Resigned Foy, Patricia Elizabeth as Director
20 August 2003
Appointed Wilcox, Bernard Anthony as Director
20 August 2003
Appointed Wilcox, Elizabeth Mary as Director
20 August 2003
Appointed Wilcox, Bernard Anthony as Secretary
20 August 2003
Appointed Belton, Paul as Director
20 August 2003
Appointed Whalley, Jonathan Mark as Director
13 August 2003
Appointed Cityline Secretaries Ltd as Corporate Secretary
13 August 2003
Appointed Foy, Patricia Elizabeth as Director

Ownership 2 active

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

Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1956 (70)
Individual · Notified 26 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1964 (62)

Financials

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

Net Assets
£1,271,226
Cash
£324,330
Current Ratio
13.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,004,903 £1,060,486 £1,087,583 £1,126,264 £1,225,198 £1,271,226
Balance sheet detail
202520242023202220212020
Fixed Assets£1,464,061£1,464,061£1,464,061
Current Assets£325,718£294,628£228,277£178,485£135,849£377,720
Debtors£1,388£398£3,538
Cash£324,330£294,351£227,953£178,158£135,451£374,182
Creditors (< 1 year)£24,278£39,216£71,799£60,688£45,149£342,603
Creditors (> 1 year)£494,275£494,275£494,275£494,275£494,275£494,275
Net Current Assets£301,440£255,412£156,478£117,797£90,700£35,117
Net Assets£1,271,226£1,225,198£1,126,264£1,087,583£1,060,486£1,004,903
Shareholder Funds£1,271,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates25 August 2026
6 March 2026Previous accounting period shortened
6 March 2026Total exemption full accounts30 June 2025
26 August 2025Confirmation statement with no updates25 August 2025
7 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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