About

Registered Number: 05147133
Date of Incorporation: 07/06/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: Sneaton Unit 1, Rosehill Farm, Paull Nr Hull, East Yorks, HU12 8AA

 

The Bankside Company (Developments) Ltd was registered on 07 June 2004 and are based in Paull Nr Hull, East Yorks, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENBANK, Stephen 10 June 2004 - 1
GREENBANK, Louise Anne 07 June 2004 18 September 2012 1
SMALES, Nicola Marie 25 October 2012 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
MILNER, Melanie 28 July 2009 - 1
COOK, Heather 07 June 2004 28 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Stephen Greenbank/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 17 June 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 01 April 2014
TM01 - Termination of appointment of director 13 November 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 03 July 2013
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 25 October 2012
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 25 April 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
287 - Change in situation or address of Registered Office 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
CERTNM - Change of name certificate 06 August 2009
363a - Annual Return 25 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 15 March 2006
GAZ1 - First notification of strike-off action in London Gazette 29 November 2005
225 - Change of Accounting Reference Date 20 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.