BENTALLS PROPERTY COMPANY LIMITED
Non-Trading
General Information
NAME
BENTALLS PROPERTY COMPANY LIMITED
COMPANY NUMBER
00195377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/1924
(100 years and 9 months old)
WEBSITE
www.bentalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
26/01/2024
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PREVIOUS NAMES
23/02/1984
24/08/1987
BENTALLS LEASING LIMITED
View all previous names
NE99 1AR
NE1 7AF
Telephone: 01252544442
TPS: No
39 Northumberland Street
Newcastle Upon Tyne
Tyne and Wear
NE1 7AF
Telephone: 544442
Wood Street
Kingston-upon-thames
Surrey
KT1 1TX
Telephone: 85461001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTALLS PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| BENTALLS PROPERTY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | John Peter Edgar (926867923) has left the board |
| 06/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENTALLS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTALLS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTALLS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2001 - Present (22 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Secretary |
Current: 12 Past: 27 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 24/07/1991 - 17/01/2000 (8 years and 5 months) Secretary: 08/01/1999 - 17/01/2000 (1years) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
24/07/1991 - 01/03/1999 (7 years and 7 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENWICK,LIMITED | Active - Accounts Filed | View Report |
| BENTALLS PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| BENTALLS PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| MARY LEE LIMITED | Non-Trading | View Report |
| FENWICK OF BOND STREET LIMITED | Non-Trading | View Report |
| FENWICK OF LEICESTER LIMITED | Non-Trading | View Report |
| FENWICK OF NEWCASTLE LIMITED | Non-Trading | View Report |
| FENWICK PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FENWICK 141 LIMITED | Active - Accounts Filed | View Report |
| H.E.WILLIAMS & CO.,LIMITED | Non-Trading | View Report |
| WILLIAMS & GRIFFIN LIMITED | Non-Trading | View Report |
| RICEMANS (HOLDINGS) LIMITED | Non-Trading | View Report |
| RICEMANS (CANTERBURY) LIMITED | Non-Trading | View Report |
| RICEMANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | John Peter Edgar (926867923) has left the board |
| 06/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member John Peter Edgar (926867923) Appointed |
| 06/04/2020 | Robert Feather (924213625) has left the board |
| 30/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Hugo Mark Fenwick (906613697) Appointed |
| 03/10/2018 | New Board Member Mia Rose Fenwick (925093319) Appointed |
| 02/10/2018 | Peter Derek King (918272815) has left the board |
| 04/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Nicholas Adam Hodnett Fenwick (906389615) has left the board |
| 30/05/2018 | New Board Member Robert Feather (924213625) Appointed |
| 06/09/2017 | New Accounts filed |
| 21/08/2017 | Mark Anthony Fenwick (900642373) has left the board |
| 21/08/2017 | New Board Member Peter Derek King (918272815) Appointed |
| 27/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
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