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BANK END PROPERTIES 1 LIMITED

BANK END PROPERTIES 1 LIMITED

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

    • Overview

    Company NameBANK END PROPERTIES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05651515
    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 BANK END PROPERTIES 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANK END PROPERTIES 1 LIMITED located?

    Registered Office Address
    Bank End Barn Buxton Road
    Furness Vale
    SK23 7PX High Peak
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANK END PROPERTIES 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BANK END PROPERTIES 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for BANK END PROPERTIES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		1 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2015

    Statement of capital on Jan 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BANK END PROPERTIES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Sharon, Doctor
    Incubator Building
    48 Grafton Street
    M13 9XX Manchester
    Lancashire
    		Secretary
    Incubator Building
    48 Grafton Street
    M13 9XX Manchester
    Lancashire
    		BritishCompany Director113121950001
    FERGUSON, Mark William James, Professor
    Incubator Building
    48 Grafton Street
    M13 9XX Manchester
    Lancashire
    		Director
    Incubator Building
    48 Grafton Street
    M13 9XX Manchester
    Lancashire
    		IrelandBritishDirector General, Science Foundation Ireland113122320001
    O'KANE, Sharon, Doctor
    Incubator Building
    48 Grafton Street
    M13 9XX Manchester
    Lancashire
    		Director
    Incubator Building
    48 Grafton Street
    M13 9XX Manchester
    Lancashire
    		IrelandBritishCompany Director113121950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK END PROPERTIES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sharon O'Kane
    Buxton Road
    Furness Vale
    SK23 7PX High Peak
    Bank End Barn
    Derbyshire
    		Apr 06, 2016
    Buxton Road
    Furness Vale
    SK23 7PX High Peak
    Bank End Barn
    Derbyshire
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Mark William James Ferguson
    Buxton Road
    Furness Vale
    SK23 7PX High Peak
    Bank End Barn
    Derbyshire
    		Apr 06, 2016
    Buxton Road
    Furness Vale
    SK23 7PX High Peak
    Bank End Barn
    Derbyshire
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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