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The Open Database Of The Corporate World

A.BENNETT PROPERTIES LIMITED

Company Number
00744781
Status
Active
Incorporation Date
20 December 1962 (about 55 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Harvey Bennett
Registered Address
  • C/O Grant Thornton Uk Llp
    Royal Liver Building
  • Liverpool
  • L3 1PS
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-04-05
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-28 Harvey Bennett controls United Kingdom flag A.BENNETT PROPERTIES LIMITED (United Kingdom, 20 Dec 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-02-28 United Kingdom flag A.BENNETT PROPERTIES LIMITED (United Kingdom, 20 Dec 1962- ) controls United Kingdom flag WOOLTON INVESTMENTS LIMITED (United Kingdom, 26 Oct 1961- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-28 United Kingdom flag A.BENNETT PROPERTIES LIMITED (United Kingdom, 20 Dec 1962- ) controls United Kingdom flag CALDERSTONES PROPERTY COMPANY LIMITED (United Kingdom, 20 Dec 1951- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details
2017-01-30 Change of director's details Director's details changed for Harvey Bennett on 2009-10-01 details
2016-11-09 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-08-30 Filing dated 30 August 2016 Second filing of the annual return made up to 2016-02-28 details
2016-03-29 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2015-11-16 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-08-20 Termination of appointment of secretary Termination of appointment of Marilyn Green as a secretary on 2015-04-08 details
2015-08-17 Return of purchase of own shares Purchase of own shares. details
2015-08-17 Filing dated 17 August 2015 Resolutions details
2015-08-17 Filing dated 17 August 2015 Resolutions details
2015-08-17 Filing dated 17 August 2015 Resolutions details
2015-08-17 Filing dated 17 August 2015 Resolutions details
2015-08-17 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-04-07 details
2015-08-14 Termination of appointment of director Termination of appointment of Marilyn Green as a director on 2015-04-08 details
2015-03-12 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2014-08-22 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-02-28 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-03-04 Annual Return Annual return made up to 2013-02-28 with full list of shareholders details
2013-03-01 Change of registered office address Registered office address changed from 29 Greendale Road Woolton Liverpool L25 4RP on 2013-03-01 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 12 2017

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