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BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Bembridge Property Developments Limited. The company was founded 20 years ago and was given the registration number 05093626. The firm's registered office is in NEWPORT. You can find them at Exchange House, St. Cross Lane, Newport, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED
Company Number:05093626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Main Road, Bembridge, England, PO30 4ND

Secretary24 July 2017Active
Exchange House, St Cross Lane, Newport, England, PO30 5BZ

Director20 April 2004Active
52, High Street, Carisbrooke, England, PO30 1NR

Secretary20 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr John Anthony Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-06Mortgage

Mortgage satisfy charge full.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-02-21Mortgage

Mortgage satisfy charge full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-07-24Officers

Appoint person secretary company with name date.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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