T.E. Bowen

08244320

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Old Town Hall, The Square, Ellesmere, SY12 0EP

Incorporated 08/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68310

Real estate agencies

Officers

Thomas Edward Bowen

director · Since 08/10/2012

British · United Kingdom · Age 59

Tracey Ann Bowen

secretary · Since 26/02/2021

Former

Suzanne Mary Bowen

director · Resigned 03/01/2020

Persons with Significant Control

Mr Thomas Edward Bowen

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 59

Old Town Hall, The Square, Ellesmere, SY12 0EP

Notified 06/04/2016

Mrs Tracey Ann Bowen

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Old Town Hall, The Square, Ellesmere, SY12 0EP

Notified 26/02/2021

Former PSCs

Mrs Suzanne Mary Bowen

Ceased 31/12/2019

Charges1 outstanding

Charge

satisfied

ROLAND GLYN JONES

Created 27/06/2019Registered 01/07/2019Satisfied 01/12/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2019Registered 28/06/2019Satisfied 01/12/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2013Registered 19/02/2013

Change History

status → active

2026-06-07

Active

type → private-unlimited

2026-06-07

Private Unlimited Company

address line1 → Old Town Hall

2026-06-07

OLD TOWN HALL

post town → Ellesmere

2026-06-07

ELLESMERE

officer appointed → BOWEN, Tracey Ann

2026-06-07

officer appointed → BOWEN, Thomas Edward

2026-06-07