BWA Properties LTD.
Company 03001795 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gillian Bolling Pines Director · appointed 2021
- Valerie Ann Withington Director · appointed 1996
17.4y median 17.4y
average tenure
30.1y
longest tenure
Directors past 6 years
- Valerie Ann Withington Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Gillian Bolling Pines Director · appointed 2021
Portfolio (1)
- Valerie Ann Withington Director · appointed 1996
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SIX South Cliff Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03001795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1994 |
| Address | 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Valerie Ann Withington
75-100% shares, 75-100% voting · notified 2016-04-06 - Gustaf Fredric Bolling ceased 2021-12-15
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Gillian Bolling Pines Director · appointed 2021
- Valerie Ann Withington Director · appointed 1996
Show 4 former officers
- Gustaf Fredric Bolling Director · appointed 1996 · resigned 2021
- Andrew Bartholomew Griffiths Secretary · appointed 1995 · resigned 2012
- Raymond Owen Terry Director · appointed 1994 · resigned 2007
- Hester Dorothy Terry Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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