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BETTS ESTATES (SAIGHTON) LIMITED

BETTS ESTATES (SAIGHTON) LIMITED

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

    • Overview

    Company NameBETTS ESTATES (SAIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09449497
    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 BETTS ESTATES (SAIGHTON) LIMITED?

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

    Where is BETTS ESTATES (SAIGHTON) LIMITED located?

    Registered Office Address
    Bank House Witley Road
    Martley
    WR6 6PB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTS ESTATES (SAIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BETTS ESTATES (SAIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for BETTS ESTATES (SAIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Second filing of Confirmation Statement dated Feb 19, 2017

    		3 pagesRP04CS01

    Notification of Environmental Biology Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Christopher John Betts as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Cecilia Patricia Anne Betts as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 23, 2022Clarification A second filed CS01 (Shareholder information) was registered on 23/08/2022

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

    		2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		2 pagesAA01

    Appointment of Natalie Louise Loben as a director on Feb 19, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of BETTS ESTATES (SAIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Cecilia Patricia Anne
    Monkwood Green
    WR2 6NX Worchester
    The Woodlands
    Worcs
    Uk
    		Director
    Monkwood Green
    WR2 6NX Worchester
    The Woodlands
    Worcs
    Uk
    		United KingdomBritishDirector79885330001
    BETTS, Christopher John, Dr
    Monkwood Green
    WR2 6NX Worchester
    The Woodlands
    Worcs
    Uk
    		Director
    Monkwood Green
    WR2 6NX Worchester
    The Woodlands
    Worcs
    Uk
    		United KingdomBritishDirector79885350001
    LOBEN, Natalie Louise
    Witley Road
    Martley
    WR6 6PB Worcester
    Bank House
    Worcestershire
    		Director
    Witley Road
    Martley
    WR6 6PB Worcester
    Bank House
    Worcestershire
    		United KingdomBritishDirector192500650001
    SABAN, Joanna
    Mead Lane
    SG13 7BJ Hertford
    6 The Mead Business Centre
    United Kingdom
    		Director
    Mead Lane
    SG13 7BJ Hertford
    6 The Mead Business Centre
    United Kingdom
    		United KingdomBritishDirector30175990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETTS ESTATES (SAIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cecilia Patricia Anne Betts
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    Woodlands
    England
    		Apr 06, 2016
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    Woodlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Christopher John Betts
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    The Woodlands
    England
    		Apr 06, 2016
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    The Woodlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Witley Road
    Martley
    WR6 6PB Worcester
    Bank House
    United Kingdom
    		Apr 06, 2016
    Witley Road
    Martley
    WR6 6PB Worcester
    Bank House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04353350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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