Geo.H.Bowser.Limited

00430896

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MANOR HOUSE, SPILSBY, PE23 5RP

Incorporated 10/03/1947

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Hugh Charles Drake

secretary · Since 14/12/1991

BRITISH · UNITED KINGDOM · Age 81

Also on 9 other boards

Mr Robert Henry Caudwell

director · Since 14/12/1991

FARMER

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mrs Elizabeth Mary Vanessa Drake

director · Since 14/12/1991

FARMER

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Hugh Charles Drake

director · Since 14/12/1991

FARMER

BRITISH · UNITED KINGDOM · Age 81

Also on 9 other boards

Mrs Annalise Katherine Shaw

director · Since 19/11/2010

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 47

Mrs Philippa Louise Storey

director · Since 19/11/2010

FASHION MANAGER

BRITISH · UNITED KINGDOM · Age 45

Mrs Deborah Claire Taylor

director · Since 19/11/2010

SCHOOL TEACHER

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mrs Elizabeth Mary Vanessa Drake

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 76

Manor House, Scremby, Spilsby, PE23 5RP

Notified 06/04/2016

Mrs Elizabeth Mary Vanessa Drake

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 21

Scremby Manor, Scremby, Spilsby, PE23 5RP

Notified 12/11/2016

Mrs Philippa Louise Storey

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 45

Manor House, Scremby, Spilsby, PE23 5RP

Notified 11/11/2025

Mrs Annalise Katherine Shaw

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 47

Manor House, Scremby, Spilsby, PE23 5RP

Notified 11/11/2025

Mrs Deborah Claire Taylor

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 51

Manor House, Scremby, Spilsby, PE23 5RP

Notified 11/11/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 27/09/2005Registered 30/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/10/2003Registered 17/10/2003Satisfied 05/07/2017