Bowland Estate Limited

Company Name	Bowland Estate Limited
Company Status	Active
Company Number	SC090622
Category	Private Limited Company
Incorporation Date	20 November 1984(39 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Anna Frances Constantine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 1988(3 years, 4 months after company formation)
Appointment Duration	36 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyhurst House Woodhouse North Yoxall Staffordshire DE13 8BS

Director Name	Gillian Frances Litchfield
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 March 1988(3 years, 4 months after company formation)
Appointment Duration	36 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raenstor House Youlgrave Bakewell Derbyshire DE45 1WN

Director Name	Mr Leon Andrew James Litchfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1988(3 years, 4 months after company formation)
Appointment Duration	36 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alsop Hall Alsop En Le Dale Ashbourne Derbyshire DE6 1QS

Director Name	Mr William Giles Litchfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1988(3 years, 4 months after company formation)
Appointment Duration	36 years, 1 month
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	Hobsburn Bonchester Bridge Nr Hawick Borders TD9 8JW Scotland

Secretary Name	Mr Leon Andrew James Litchfield
Nationality	British
Status	Current
Appointed	31 March 1988(3 years, 4 months after company formation)
Appointment Duration	36 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alsop Hall Alsop En Le Dale Ashbourne Derbyshire DE6 1QS

Director Name	Mr Edward Thomas Litchfield
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(9 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raenstor Close Youlgrave Bakewell Derbyshire DE45 1WN

Director Name	Mr Leon George Litchfield
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(3 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raenstor House Youlgrave Bakewell Derbyshire DE45 1WN

Contact

Telephone	01896 850385
Telephone region	Galashiels

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.4k at £1	Anna Frances Constantine 24.00% Ordinary
2.4k at £1	Leon Andrew James Litchfield 24.00% Ordinary
2.4k at £1	Mr Leon George Litchfield & Mrs Gillian Frances Litchfield 24.00% Ordinary
2.4k at £1	William Giles Litchfield 24.00% Ordinary
200 at £1	Mr Leon George Litchfield 2.00% Ordinary
200 at £1	Mrs Gillian Frances Litchfield 2.00% Ordinary

Financials

Year	2014
Net Worth	£567,301
Cash	£124,496
Current Liabilities	£74,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 February 2022	Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 (1 page)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 April 2018	Termination of appointment of Leon George Litchfield as a director on 6 July 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (10 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (10 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (10 pages)
14 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (10 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (10 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (10 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Return made up to 31/03/09; full list of members (6 pages)
15 June 2009	Return made up to 31/03/09; full list of members (6 pages)
11 February 2009	Director's change of particulars / william litchfield / 30/07/2008 (1 page)
11 February 2009	Director's change of particulars / william litchfield / 30/07/2008 (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Return made up to 31/03/08; full list of members (6 pages)
8 July 2008	Return made up to 31/03/08; full list of members (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Return made up to 31/03/07; full list of members (8 pages)
23 November 2007	Return made up to 31/03/07; full list of members (8 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 31/03/06; full list of members (11 pages)
13 June 2006	Return made up to 31/03/06; full list of members (11 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 May 2005	Return made up to 31/03/05; full list of members (11 pages)
10 May 2005	Return made up to 31/03/05; full list of members (11 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 May 2004	Return made up to 31/03/04; full list of members (11 pages)
3 May 2004	Return made up to 31/03/04; full list of members (11 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 April 2003	Return made up to 31/03/03; full list of members (11 pages)
11 April 2003	Return made up to 31/03/03; full list of members (11 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Return made up to 31/03/02; no change of members (7 pages)
8 May 2002	Return made up to 31/03/02; no change of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 October 2001	Return made up to 31/03/01; full list of members (8 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Return made up to 31/03/01; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Return made up to 31/03/00; no change of members (7 pages)
28 November 2000	Return made up to 31/03/00; no change of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 May 1999	Return made up to 31/03/99; full list of members (8 pages)
4 May 1999	Return made up to 31/03/99; full list of members (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 July 1998	Registered office changed on 27/07/98 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
29 May 1998	Return made up to 31/03/98; no change of members (7 pages)
29 May 1998	Return made up to 31/03/98; no change of members (7 pages)
28 May 1998	Registered office changed on 28/05/98 from: 24 george square glasgow G2 1EG (1 page)
28 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 24 george square glasgow G2 1EG (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (8 pages)
15 April 1997	Return made up to 31/03/97; full list of members (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 April 1996	Return made up to 31/03/96; no change of members (8 pages)
10 April 1996	Return made up to 31/03/96; no change of members (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 April 1995	Return made up to 31/03/95; no change of members (6 pages)
12 April 1995	Return made up to 31/03/95; no change of members (6 pages)
20 November 1984	Incorporation (21 pages)
20 November 1984	Incorporation (21 pages)

Bowland Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland