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W H Bennett Properties Ltd, PR9 0PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W H BENNETT PROPERTIES LTD

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

This company is commonly known as W H Bennett Properties Ltd. The company was founded 8 years ago and was given the registration number 10183213. The firm's registered office is in SOUTHPORT. You can find them at 71-73 Hoghton Street, , Southport, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:W H BENNETT PROPERTIES LTD
Company Number:10183213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71-73 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-73, Hoghton Street, Southport, United Kingdom, PR9 0PR

Director17 May 2016Active
71/73, Hoghton Street, Southport, England, PR9 0PR

Director04 July 2016Active
71-73, Hoghton Street, Southport, United Kingdom, PR9 0PR

Director15 April 2021Active
71-73 Hoghton Street, Southport, England, PR9 0PR

Director01 October 2020Active

People with Significant Control

Mrs Mary Agnes Mccaughrean
Notified on:19 May 2022
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:71-73 Hoghton Street, Southport, England, PR9 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mccaughrean
Notified on:17 May 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:71-73, Hoghton Street, Southport, United Kingdom, PR9 0PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Capital

Capital allotment shares.

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2016-07-26Resolution

Resolution.

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2016-07-04Officers

Appoint person director company with name date.

Download
2016-05-17Incorporation

Incorporation company.

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