BANCROFT AMENITIES LIMITED

BANCROFT AMENITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANCROFT AMENITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04551203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANCROFT AMENITIES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is BANCROFT AMENITIES LIMITED located?

    Registered Office Address
    Unit 4 Sandpits Business Park
    Mottram Road
    SK14 3AR Hyde
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANCROFT AMENITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BANCROFT AMENITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for BANCROFT AMENITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Transfer of shares 07/11/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2020

    • Capital: GBP 450
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    6 pagesCS01

    Who are the officers of BANCROFT AMENITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANCROFT, John Charles
    Woodbrook Road
    Mellor
    SK6 5AU Stockport
    3
    Cheshire
    England
    Secretary
    Woodbrook Road
    Mellor
    SK6 5AU Stockport
    3
    Cheshire
    England
    British85296710001
    BANCROFT, John Charles
    Woodbrook Road
    Mellor
    SK6 5AU Stockport
    3
    Cheshire
    England
    Director
    Woodbrook Road
    Mellor
    SK6 5AU Stockport
    3
    Cheshire
    England
    EnglandBritish85296710002
    THOMPSON, Stuart James
    Woodlands Road
    SK15 2SQ Stalybridge
    18
    Cheshire
    United Kingdom
    Director
    Woodlands Road
    SK15 2SQ Stalybridge
    18
    Cheshire
    United Kingdom
    EnglandBritish124801330002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    WILD, Geoffrey
    11 Cedar Mews
    OL7 9AG Ashton Under Lyne
    Lancashire
    Director
    11 Cedar Mews
    OL7 9AG Ashton Under Lyne
    Lancashire
    British85296800001

    Who are the persons with significant control of BANCROFT AMENITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Thompson
    Unit 4 Sandpits Business Park
    Mottram Road
    SK14 3AR Hyde
    Cheshire
    Oct 02, 2016
    Unit 4 Sandpits Business Park
    Mottram Road
    SK14 3AR Hyde
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Charles Bancroft
    Unit 4 Sandpits Business Park
    Mottram Road
    SK14 3AR Hyde
    Cheshire
    Oct 02, 2016
    Unit 4 Sandpits Business Park
    Mottram Road
    SK14 3AR Hyde
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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