Active
Company Information for JAMES BENNETT (PROPERTIES) LIMITED
INDUSTRIAL UNIT 5A, HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR,
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Company Registration Number
02965828
Private Limited Company
Active |
Company Name | |
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JAMES BENNETT (PROPERTIES) LIMITED | |
Legal Registered Office | |
INDUSTRIAL UNIT 5A HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR Other companies in LE10 | |
Company Number | 02965828 | |
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Company ID Number | 02965828 | |
Date formed | 1994-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715071070 |
Last Datalog update: | 2024-11-05 15:25:30 |
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Registered address | Last known status | Formation date | ||
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JAMES BENNETT (PROPERTIES) JERSEY LIMITED | Hilary House 19 Hilary Street St Helier Jersey JE2 4SX | Live | Company formed on the 2014-04-23 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN BENJAMIN BENNETT |
||
ADAM BENNETT |
||
CHRISTIAN BENJAMIN BENNETT |
||
KATHRYN BENNETT |
||
SAMUEL EDWARD BENNETT |
||
ALEXANDRA CREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BENNETT |
Director | ||
GRAHAM THOMAS WEBB |
Company Secretary | ||
GRAHAM THOMAS WEBB |
Director | ||
JOHN BENNETT |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOPRESS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1999-01-28 | Active | |
JAMES BENNETT,LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1915-05-21 | Active | |
JAMES BENNETT (HOLDINGS) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1994-09-07 | Active | |
S C D (HINCKLEY) LIMITED | Director | 2006-01-01 | CURRENT | 1984-02-15 | Active | |
JAMES BENNETT,LIMITED | Director | 2006-01-01 | CURRENT | 1915-05-21 | Active | |
JAMES BENNETT (HOLDINGS) LIMITED | Director | 2006-01-01 | CURRENT | 1994-09-07 | Active | |
JAMES BENNETT,LIMITED | Director | 2006-01-01 | CURRENT | 1915-05-21 | Active | |
JAMES BENNETT (HOLDINGS) LIMITED | Director | 2006-01-01 | CURRENT | 1994-09-07 | Active | |
PLANTEX TRADING LTD | Director | 2014-06-01 | CURRENT | 1996-05-01 | Active | |
S C D (HINCKLEY) LIMITED | Director | 2006-01-01 | CURRENT | 1984-02-15 | Active | |
JAMES BENNETT,LIMITED | Director | 2006-01-01 | CURRENT | 1915-05-21 | Active | |
JAMES BENNETT (HOLDINGS) LIMITED | Director | 2006-01-01 | CURRENT | 1994-09-07 | Active | |
WOW EFFECT LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-22 | Active | |
S C D (HINCKLEY) LIMITED | Director | 2016-05-01 | CURRENT | 1984-02-15 | Active | |
JAMES BENNETT,LIMITED | Director | 2016-05-01 | CURRENT | 1915-05-21 | Active | |
JAMES BENNETT (HOLDINGS) LIMITED | Director | 2016-05-01 | CURRENT | 1994-09-07 | Active | |
S C D (HINCKLEY) LIMITED | Director | 2016-05-01 | CURRENT | 1984-02-15 | Active | |
JAMES BENNETT,LIMITED | Director | 2016-05-01 | CURRENT | 1915-05-21 | Active | |
JAMES BENNETT (HOLDINGS) LIMITED | Director | 2016-05-01 | CURRENT | 1994-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Kathryn Bennett on 2022-09-27 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN BENJAMIN BENNETT on 2018-02-12 | |
CH01 | Director's details changed for Mr Christian Benjamin Bennett on 2018-02-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 72000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Katherine Bennett on 2017-01-31 | |
CH01 | Director's details changed for Mr Samuel Edward Bennett on 2017-01-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 72000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 72000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alexandra Bennett on 2014-09-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 72000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Bennett on 2014-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM Benco Works Rugby Road Hinckley Leicestershire LE10 0QG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BENJAMIN BENNETT / 06/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN BENJAMIN BENNETT on 2014-02-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BENNETT / 06/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENNETT / 30/09/2011 | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 09/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: BENCO WORKS RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 0QG | |
287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 61 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 51A | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
Secretary resigned;new secretary appointed;new director appointed |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES BENNETT (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAMES BENNETT (PROPERTIES) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |