Bowyer Green Property Services Limited

Company Name	Bowyer Green Property Services Limited
Company Status	Dissolved
Company Number	03777800
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	24 June 2022 (1 year, 10 months ago)
Previous Name	Meaujo (418) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Shaun Michael Cooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(3 months, 1 week after company formation)
Appointment Duration	22 years, 9 months (closed 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Close Fleet Hants GU52 7YD

Director Name	Jeanette Winifred Green
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(3 months, 1 week after company formation)
Appointment Duration	22 years, 9 months (closed 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 2 Badgers Close Fleet Hants GU52 7YD

Director Name	Mrs Susan Jane Cooper
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2009(9 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 24 June 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Badgers Close Fleet Hants GU52 7YD

Secretary Name	Shaun Michael Cooper
Nationality	British
Status	Closed
Appointed	17 April 2009(9 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 24 June 2022)
Role	Company Director
Correspondence Address	2 Badgers Close Fleet Hants GU52 7YD

Director Name	Mr David Frederick Green
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 22 March 2009)
Role	Company Director
Correspondence Address	The Lodge 81 Cranmore Lane Aldershot Hampshire GU11 3AP

Secretary Name	Mr Andrew Jeffrey Stilton
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 months, 1 week after company formation)
Appointment Duration	1 day (resigned 07 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Blakeshall Wolverley Kidderminster Worcestershire DY11 5XR

Secretary Name	Shaun Michael Cooper
Nationality	British
Status	Resigned
Appointed	07 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	69 Roberts Road Aldershot Hampshire GU12 4RB

Secretary Name	Mr David Frederick Green
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 22 March 2009)
Role	Company Director
Correspondence Address	The Lodge 81 Cranmore Lane Aldershot Hampshire GU11 3AP

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	A.j. Homer & S.m. Cooper & K.m. Dudley 100.00% Ordinary

Financials

Year	2014
Net Worth	£318,480
Cash	£97,650
Current Liabilities	£31,947

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Charges

4 August 2006	Delivered on: 17 August 2006 Satisfied on: 5 October 2010 Persons entitled: Aib Group (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 180 grosvenor road aldershot hants. Fully Satisfied
4 August 2006	Delivered on: 17 August 2006 Satisfied on: 5 October 2010 Persons entitled: Aib Group (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 3 beaumont grove aldershot hants. Fully Satisfied
24 December 1999	Delivered on: 7 January 2000 Satisfied on: 3 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: 180 grosvenor road aldershot GU11 3E5 t/n-HP420330. Fully Satisfied
24 September 1999	Delivered on: 12 October 1999 Satisfied on: 3 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 6 riverview walnut street close guildford surrey t/n SY605764. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 September 1999	Delivered on: 12 October 1999 Satisfied on: 3 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 June 2016	Director's details changed for Susan Jane Cooper on 3 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Shaun Michael Cooper on 3 June 2016 (1 page)
23 June 2016	Director's details changed for Mr Shaun Michael Cooper on 3 June 2016 (2 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
21 February 2014	Director's details changed for Susan Jane Cooper on 6 February 2014 (2 pages)
21 February 2014	Secretary's details changed for Shaun Michael Cooper on 6 February 2014 (1 page)
21 February 2014	Director's details changed for Shaun Michael Cooper on 6 February 2014 (2 pages)
21 February 2014	Director's details changed for Susan Jane Cooper on 6 February 2014 (2 pages)
21 February 2014	Secretary's details changed for Shaun Michael Cooper on 6 February 2014 (1 page)
21 February 2014	Director's details changed for Shaun Michael Cooper on 6 February 2014 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (16 pages)
15 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 June 2009	Return made up to 26/05/09; full list of members (4 pages)
18 May 2009	Appointment terminated director david green (1 page)
18 May 2009	Appointment terminated secretary david green (1 page)
18 May 2009	Secretary appointed shaun michael cooper (2 pages)
18 May 2009	Director appointed susan jane cooper (2 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 August 2008	Director's change of particulars / shaun cooper / 13/08/2008 (1 page)
9 June 2008	Return made up to 26/05/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 June 2007	Return made up to 26/05/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Return made up to 26/05/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2005	Return made up to 26/05/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 June 2004	Return made up to 26/05/04; full list of members (8 pages)
10 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 June 2002	Return made up to 26/05/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 June 2001	Return made up to 26/05/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 June 2000	Return made up to 26/05/00; full list of members (7 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
22 March 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
7 January 2000	Particulars of mortgage/charge (3 pages)
21 October 1999	New director appointed (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: saint philips house saint phillips birmingham west midlands B3 2PP (1 page)
6 September 1999	Company name changed meaujo (418) LIMITED\certificate issued on 06/09/99 (2 pages)
26 May 1999	Incorporation (30 pages)

Bowyer Green Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check