M.& R.BOWMAN LIMITED

Company summary

Company number: 00752079
Status: ACTIVE
Incorporated / age: 4 March 196363 years
Registered office: 1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
Accounts due: 31 January 2027
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
Nature of business
Construction of commercial buildings
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON-JONES, Lisa Jane ACTIVE	Secretary	05 Dec 2006				Finings Farm, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England
ASHTON-JONES, Lisa Jane ACTIVE	Director	05 Dec 2006		United Kingdom	November 1966	Finings Farm, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England
ASHTON-JONES, Philip ACTIVE	Director	26 Apr 2011		United Kingdom	October 1964	Finings Farm, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England
MAWHOOD, Barbara Ann ACTIVE	Director			England	January 1943	1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
MAWHOOD, Raymond Valentine ACTIVE	Director			England	April 1942	Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP
MAWHOOD, Raymond Valentine RESIGNED	Secretary		05 Dec 2006			Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP

ASHTON-JONES, Lisa Jane ACTIVE
Role: Secretary
Appointed on: 05 Dec 2006
Address: Finings Farm, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England

ASHTON-JONES, Lisa Jane ACTIVE
Role: Director
Appointed on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Finings Farm, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England

ASHTON-JONES, Philip ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Finings Farm, Finings Road, Lane End, High Wycombe, Buckinghamshire, HP14 3LP, England

MAWHOOD, Barbara Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1943
Address: 1st Floor Sheraton House, Lower Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH

MAWHOOD, Raymond Valentine ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1942
Address: Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP

MAWHOOD, Raymond Valentine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 2006
Address: Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied
31 Dec 1987	Satisfied
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1986	Satisfied
08 Sep 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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