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Home > England & Wales Companies > BANWELL PLACE MANAGEMENT LIMITED
Company Information for

BANWELL PLACE MANAGEMENT LIMITED

30 HIGH STREET, LEIGHTON BUZZARD, LU7 1EA,
Company Registration Number
09142224
Private Limited Company
Active

Company Overview

About Banwell Place Management Ltd
BANWELL PLACE MANAGEMENT LIMITED was founded on 2014-07-22 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Banwell Place Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANWELL PLACE MANAGEMENT LIMITED
 
Legal Registered Office
30 HIGH STREET
LEIGHTON BUZZARD
LU7 1EA
Other companies in SG12
 
Filing Information
Company Number 09142224
Company ID Number 09142224
Date formed 2014-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:55:56
Primary Source:Companies House
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Company Officers of BANWELL PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMBER COMPANY SECRETARIES LIMITED
 Company Secretary 2014-07-24
KATHERINE VICTORIA JOHNSON
 Director 2015-09-22
STEPHEN BOYD JOHNSON
 Director 2014-07-22
ANDREW SUTTON
 Director 2014-08-07

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AMBER COMPANY SECRETARIES LIMITED GAINSBOROUGH COURT (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-30 CURRENT 1990-09-18 Active
AMBER COMPANY SECRETARIES LIMITED RODENBURY MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-23 CURRENT 1988-06-08 Active
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KATHERINE VICTORIA JOHNSON AMBER ESTATE MANAGEMENT LIMITED Director 2013-03-22 CURRENT 2005-04-05 Active
KATHERINE VICTORIA JOHNSON SBJ INVESTMENTS LIMITED Director 2011-05-31 CURRENT 2009-09-30 Active
KATHERINE VICTORIA JOHNSON PROPERTY ASSET INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2009-01-26 Active
STEPHEN BOYD JOHNSON MARRIOTT COURT MANAGEMENT LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-08-25Director's details changed for Mr Gavin Frost on 2022-08-25
2022-08-25CH01Director's details changed for Mr Gavin Frost on 2022-08-25
2022-07-22AP01DIRECTOR APPOINTED MR GAVIN FROST
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESMAN
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-31AP01DIRECTOR APPOINTED MR DAVID HILLS
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY FITCH
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM First Floor, Arnel House Peerglow Business Centre, Marsh Lane Ware Hertfordshire SG12 9QL
2020-01-02TM02Termination of appointment of Amber Company Secretaries Limited on 2020-01-01
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD JOHNSON
2019-12-19AP01DIRECTOR APPOINTED MRS ANNA HICKMOTT
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-02AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-09-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AP01DIRECTOR APPOINTED MISS KATHERINE VICTORIA JOHNSON
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-27AR0122/07/15 ANNUAL RETURN FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR ANDREW SUTTON
2014-07-24AP04Appointment of Amber Company Secretaries Limited as company secretary on 2014-07-24
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-22NEWINCNew incorporation
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BANWELL PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANWELL PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANWELL PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BANWELL PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BANWELL PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANWELL PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of BANWELL PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANWELL PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BANWELL PLACE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANWELL PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANWELL PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANWELL PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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