BENTALLS PROPERTY COMPANY LIMITED
Overview
| Company Name | BENTALLS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00195377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENTALLS PROPERTY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BENTALLS PROPERTY COMPANY LIMITED located?
| Registered Office Address | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTALLS PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENTALLS LEASING LIMITED | Feb 23, 1984 | Feb 23, 1984 |
| BENTALLS (EALING) LIMITED | Jan 29, 1924 | Jan 29, 1924 |
What are the latest accounts for BENTALLS PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BENTALLS PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for BENTALLS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 8 pages | AA | ||
Termination of appointment of Jill Anders as a secretary on May 31, 2026 | 1 pages | TM02 | ||
Appointment of Miss Holly Anne Brodie as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Peter Edgar as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 26, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 27, 2023 | 4 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2022 | 5 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2021 | 5 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Peter Edgar as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Feather as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 25, 2019 | 5 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Mia Rose Fenwick as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Hugo Mark Fenwick as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Derek King as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 26, 2018 | 4 pages | AA | ||
Who are the officers of BENTALLS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Holly Anne | Secretary | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | 349251040001 | |||||||
| FENWICK, Hugo Mark | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | England | British | 66136970002 | |||||
| FENWICK, Mia Rose | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | United Kingdom | British | 250933190001 | |||||
| ANDERS, Jill | Secretary | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | British | 9506490005 | ||||||
| RYAN, John Benedict | Secretary | 1 Leather Lane Gomshall GU5 9NB Guildford Surrey | British | 70736030001 | ||||||
| SAUNDERS, Ruth Judi Frances | Secretary | 11 Carters Road KT17 4NE Epsom Surrey | British | 26549970001 | ||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| ANSTEE, Anthony John David | Director | River House Spinney Lane Itchenor PO20 7DJ Chichester West Sussex | British | 12662880003 | ||||||
| BENTALL, Leonard Edward | Director | Runnymede Sandpit Hall Road Chobham GU24 8AN Woking Surrey | British | 15154320001 | ||||||
| EDGAR, John Peter | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | England | British | 268676940001 | |||||
| ELLIOTT, David Anthony | Director | 3 Ashleigh Close HP7 9RA Amersham Buckinghamshire | British | 62569040003 | ||||||
| FEATHER, Robert | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | England | British | 242136250001 | |||||
| FENWICK, Mark Anthony | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | United Kingdom | British | 6423730003 | |||||
| FENWICK, Nicholas Adam Hodnett | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | United Kingdom | British | 63896150003 | |||||
| KING, Peter Derek | Director | 39 Northumberland Street Newcastle Upon Tyne NE99 1AR | England | British | 182728150001 | |||||
| PEACOCK, Francis Grenville | Director | Woodlands Priorswood Compton GU3 1DR Guildford Surrey | United Kingdom | British | 13604680001 | |||||
| RYAN, John Benedict | Director | 1 Leather Lane Gomshall GU5 9NB Guildford Surrey | British | 70736030001 | ||||||
| SEABROOK, Michael Edward | Director | 126 Woodside Avenue BR7 6BS Chislehurst Kent | British | 57568660002 | ||||||
| SMITH, Alan | Director | 11 Blaidwood Drive DH1 3TD Durham County Durham | British | 28496250001 |
What are the latest statements on persons with significant control for BENTALLS PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0