About

Registered Number: 04585175
Date of Incorporation: 08/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 18 Carnoustie Close, Birkdale, Southport, PR8 2FB

 

Established in 2002, Benwood Properties Ltd has its registered office in Southport, it has a status of "Active". Wallis, Jane Elizabeth, Wallis, Kim Bartrum are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLIS, Kim Bartrum 26 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WALLIS, Jane Elizabeth 26 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 10 September 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
123 - Notice of increase in nominal capital 07 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.