UKBizDB.co.uk

A.BENNETT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.bennett Properties Limited. The company was founded 61 years ago and was given the registration number 00744781. The firm's registered office is in LIVERPOOL. You can find them at C/o Grant Thornton Uk Llp, Royal Liver Building, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A.BENNETT PROPERTIES LIMITED
Company Number:00744781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1962
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Royal Liver Building, Liverpool, L3 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Meadow Oak Drive, Liverpool, United Kingdom, L25 3SZ

Director-Active
29 Greendale Road, Woolton, Liverpool, L25 4RP

Secretary-Active
29 Greendale Road, Woolton, Liverpool, L25 4RP

Secretary-Active
8 Woolton Park Close, Woolton Park, Liverpool, L25 6JZ

Secretary13 November 2003Active
29 Greendale Road, Woolton, Liverpool, L25 4RP

Director-Active
8 Woolton Park Close, Woolton Park, Liverpool, L25 6JZ

Director-Active

People with Significant Control

Harvey Bennett
Notified on:28 February 2017
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:22, Meadow Oak Drive, Liverpool, United Kingdom, L25 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Address

Change registered office address company with date old address new address.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Officers

Change person director company with change date.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-03-29Annual return

Annual return company.

Download
2015-11-16Accounts

Accounts with accounts type total exemption small.

Download
2015-08-20Officers

Termination secretary company with name termination date.

Download
2015-08-17Capital

Capital cancellation shares.

Download
2015-08-17Capital

Capital cancellation shares.

Download
2015-08-17Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.