Bowker Sadler Partnership Limited

Company Name	Bowker Sadler Partnership Limited
Company Status	Active
Company Number	01851192
Category	Private Limited Company
Incorporation Date	27 September 1984(39 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alan Roy Sadler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Architectural Technician
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Director Name	Mr Paul Antony Jeffrey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(15 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Secretary Name	Mr Alan Roy Sadler
Nationality	British
Status	Current
Appointed	30 April 2003(18 years, 7 months after company formation)
Appointment Duration	21 years
Role	Architectural Technician
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Director Name	Colin Leith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(22 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Director Name	Mr Peter Laurence Bowker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Haddon Lee Upton Taunton Somerset TA4 2JG

Secretary Name	Mr Peter Laurence Bowker
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddon Lee Upton Taunton Somerset TA4 2JG

Director Name	Mr Michael John Mc Farland-Davidson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1998)
Role	Interior Designer
Correspondence Address	19 Ingersley Road Bollington Macclesfield Cheshire SK10 5RE

Director Name	Mr Kenneth McIntyre Saville
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2002)
Role	Architect
Correspondence Address	18 Offerton Road Torkington Hazel Grove Cheshire SK7 4NJ

Director Name	Richard Ian Worsley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Architect
Country of Residence	England
Correspondence Address	Overbrook Chelford Road Prestbury Macclesfield Cheshire SK10 4AW

Contact

Website	bowker-sadler.co.uk
Telephone	0161 4067333
Telephone region	Manchester

Location

Registered Address	Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Bsp (Holdings) LTD 99.00% Ordinary
1 at £1	P.l. Bowker 1.00% Ordinary

Financials

Year	2014
Net Worth	£105,981
Cash	£3,293
Current Liabilities	£265,330

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 January 1995	Delivered on: 16 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 July 1991	Delivered on: 24 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details ref M269C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 January 1995

Delivered on: 16 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

16 July 1991

Delivered on: 24 July 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 for full details ref M269C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 August 2021	Satisfaction of charge 1 in full (1 page)
12 August 2021	Satisfaction of charge 2 in full (1 page)
6 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 August 2019	Cessation of Alan Roy Sadler as a person with significant control on 1 August 2019 (1 page)
20 August 2019	Notification of Colin Leith as a person with significant control on 1 March 2019 (2 pages)
20 August 2019	Notification of Paul Antony Jeffrey as a person with significant control on 1 March 2019 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 May 2012	Termination of appointment of Richard Worsley as a director (1 page)
2 May 2012	Termination of appointment of Richard Worsley as a director (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Appointment of Richard Ian Worsley as a director (2 pages)
24 December 2009	Appointment of Richard Ian Worsley as a director (2 pages)
8 December 2009	Director's details changed for Colin Leith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Leith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Leith on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Roy Sadler on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Roy Sadler on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Paul Antony Jeffrey on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Paul Antony Jeffrey on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Roy Sadler on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Paul Antony Jeffrey on 1 October 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
20 April 2007	Return made up to 31/12/06; full list of members (7 pages)
20 April 2007	Return made up to 31/12/06; full list of members (7 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2006	Return made up to 31/12/05; full list of members (7 pages)
4 April 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
15 October 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 October 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 April 2004	Return made up to 31/12/03; full list of members (7 pages)
8 April 2004	Return made up to 31/12/03; full list of members (7 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
15 May 2003	Return made up to 31/12/02; full list of members (7 pages)
15 May 2003	Return made up to 31/12/02; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 May 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 September 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 September 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 April 2002	Return made up to 31/12/01; full list of members (7 pages)
22 April 2002	Return made up to 31/12/01; full list of members (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
24 April 2001	Return made up to 31/12/00; full list of members (7 pages)
24 April 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (8 pages)
9 February 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 April 1997	Return made up to 31/12/96; no change of members (6 pages)
23 April 1997	Return made up to 31/12/96; no change of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 March 1996	Return made up to 31/12/95; no change of members (6 pages)
22 March 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 July 1995	Registered office changed on 31/07/95 from: 1A pickford lane dukinfield cheshire SK16 4TG (1 page)
31 July 1995	Registered office changed on 31/07/95 from: 1A pickford lane dukinfield cheshire SK16 4TG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 July 1991	Particulars of mortgage/charge (3 pages)
24 July 1991	Particulars of mortgage/charge (3 pages)
27 September 1984	Incorporation (15 pages)
27 September 1984	Incorporation (15 pages)