BANWELL PLACE MANAGEMENT LIMITED
Overview
| Company Name | BANWELL PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09142224 |
| 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 BANWELL PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BANWELL PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 30 High Street LU7 1EA Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANWELL PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BANWELL PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for BANWELL PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gavin Frost on Aug 25, 2022 | 2 pages | CH01 | ||
Appointment of Mr Gavin Frost as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Cheesman as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Hills as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hayley Fitch as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew Sutton as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Registered office address changed from First Floor, Arnel House Peerglow Business Centre, Marsh Lane Ware Hertfordshire SG12 9QL to 30 High Street Leighton Buzzard LU7 1EA on Jan 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Amber Company Secretaries Limited as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Katherine Victoria Johnson as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Hayley Fitch as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Who are the officers of BANWELL PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Gavin | Director | High Street LU7 1EA Leighton Buzzard 30 England | England | British | 298301100002 | |||||||||
| HICKMOTT, Anna | Director | High Street LU7 1EA Leighton Buzzard 30 England | England | British | 99904310002 | |||||||||
| HILLS, David | Director | High Street LU7 1EA Leighton Buzzard 30 England | England | British | 286754010001 | |||||||||
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Peerglow Business Centre Marsh Lane SG12 9QL Ware First Floor Arnel House Hertfordshire England |
| 115044570007 | ||||||||||
| CHEESMAN, David | Director | High Street LU7 1EA Leighton Buzzard 30 England | England | British | 3182720001 | |||||||||
| FITCH, Hayley | Director | High Street LU7 1EA Leighton Buzzard 30 England | England | British | 265470330001 | |||||||||
| JOHNSON, Katherine Victoria | Director | Peerglow Business Centre, Marsh Lane SG12 9QL Ware First Floor, Arnel House Hertfordshire | England | British | 160619920001 | |||||||||
| JOHNSON, Stephen Boyd | Director | Peerglow Business Centre, Marsh Lane SG12 9QL Ware First Floor, Arnel House Hertfordshire United Kingdom | United Kingdom | British | 189557340001 | |||||||||
| SUTTON, Andrew | Director | High Street LU7 1EA Leighton Buzzard 30 England | England | British | 189998540001 |
What are the latest statements on persons with significant control for BANWELL PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | 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