Active
Company Information for THE BANSKY SUITES LTD
73 HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8SD,
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Company Registration Number
05422269
Private Limited Company
Active |
Company Name | ||
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THE BANSKY SUITES LTD | ||
Legal Registered Office | ||
73 HIGH STREET COTTENHAM CAMBRIDGE CB24 8SD Other companies in SG15 | ||
Previous Names | ||
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Company Number | 05422269 | |
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Company ID Number | 05422269 | |
Date formed | 2005-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:04:53 |
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Officer | Role | Date Appointed |
---|---|---|
WKH COMPANY SERVICES LIMITED |
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GARY VICTOR JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY VICTOR JACKSON |
Company Secretary | ||
CHARLES EDWARD SPEAKMAN |
Director | ||
WKH COMPANY SERVICES LIMITED |
Company Secretary | ||
WKH NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOOPLE PLC | Company Secretary | 2016-12-06 | CURRENT | 2016-03-02 | Liquidation | |
WORKFLOW AUDIO VISUAL LTD | Company Secretary | 2013-03-12 | CURRENT | 1999-08-26 | Active | |
WELLINGBOROUGH CINEMA COMPANY LIMITED | Company Secretary | 2009-02-04 | CURRENT | 1922-11-14 | Active | |
STEVENAGE SHEET METAL CO. LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1993-01-21 | Active | |
SWANEY CONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2003-03-31 | Active | |
HIGH PRODUCTS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2006-01-16 | Active | |
KERCON IT LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
EUROEX LOGISTICS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
RCL TRADING LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Liquidation | |
OUTDOOR TRADING POST LIMITED | Company Secretary | 2006-06-22 | CURRENT | 1994-10-14 | Active | |
COUNTRYSIDE SKI & CLIMB LIMITED | Company Secretary | 2006-06-22 | CURRENT | 1994-10-14 | Active | |
SPARTACUS CARPENTRY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-12-30 | |
BSMART (CRAWLEY) LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1993-07-23 | Active | |
MARSHALL PROPERTY MAINTENANCE LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-06 | Active | |
ARUN WHARF LIMITED | Company Secretary | 2005-10-20 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
ASHLEY STEWART LTD. | Company Secretary | 2005-10-12 | CURRENT | 1992-08-18 | Active | |
SYNTHESIS MEDICAL LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-23 | |
POPPY HILL PROPERTIES LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
KASHEC LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1996-06-05 | Active | |
HELIUSA UK LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2015-07-21 | |
ROYSIA FLOORING LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
WKH NOMINEES LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
LETCHWORTH CINEMAS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1955-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Company name changed bluesky property developments LTD\certificate issued on 27/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054222690009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gary Victor Jackson as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054222690008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054222690007 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054222690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054222690005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 14 Roxley Manor Willian Letchworth Garden City Herts SG6 2DP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 1a London Row Arlesey Beds SG15 6RX | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM Po Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR JACKSON / 15/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 19/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WKH COMPANY SERVICES LIMITED / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR JACKSON / 01/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/10/10 NO CHANGES | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR JACKSON / 12/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ IC 100/62 05/11/07 £ SR 38@1=38 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON MORTGAGES (2010) LIMITED | ||
Outstanding | PARAGON BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 THE BANSKY SUITES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE BANSKY SUITES LTD are:
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. |