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- BANWELL PLACE MANAGEMENT LIMITED
BANWELL PLACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BANWELL PLACE MANAGEMENT LIMITED
COMPANY NUMBER
09142224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEIGHTON BUZZARD
LU7 1EA
30 High Street
LEIGHTON BUZZARD
LU7 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANWELL PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANWELL PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANWELL PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2019 - Present (4 years and 11 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
09/07/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 5 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2014 - 19/12/2019 (5 years and 4 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
AMBER ESTATE MANAGEMENT LIMITED 24/07/2014 - Present (10 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 116 Past: 107 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: David Cheesman (900318272) has left the board |
Date: 26/07/2022 | Event: New Board Member Gavin Frost (929830110) Appointed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 04/02/2020 | Event: Andrew Sutton (918999854) has left the board |
Date: 06/01/2020 | Event: AMBER COMPANY SECRETARIES LIMITED (911504457) has left the board |
Date: 06/01/2020 | Event: Change in Reg. Office |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: New Board Member David Cheesman (900318272) Appointed |
Date: 23/12/2019 | Event: New Board Member Anna Hickmott (909990431) Appointed |
Date: 23/12/2019 | Event: Stephen Boyd Johnson (918955734) has left the board |
Date: 23/12/2019 | Event: Katherine Victoria Johnson (916061992) has left the board |
Date: 23/12/2019 | Event: New Board Member Hayley Fitch (926547033) Appointed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: AMBER COMPANY SECRETARIES LIMITED (918964368) has left the board |
Date: 12/10/2015 | Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (911504457) Appointed |
Date: 25/09/2015 | Event: New Board Member Katherine Victoria Johnson (916061992) Appointed |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Board Member Andrew Sutton (918999854) Appointed |
Date: 28/07/2014 | Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (918964368) Appointed |
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