Banwell Castle, Banwell Castle
Banwell
Somerset
BS29 6NR
Director Name | Mr William Henry Parsons |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Banwell Castle Castle Hill Banwell Somerset BS29 6NX |
Director Name | Mr Christopher John Dale |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Royal Hotel High Street Tain Ross-Shire IV19 1AB Scotland |
Secretary Name | Mr Christopher John Dale |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Royal Hotel High Street Tain Ross-Shire IV19 1AB Scotland |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 22 Ashley Terrace Edinburgh EH11 1RE Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £114,761 |
Cash | £46,952 |
Current Liabilities | £36,290 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 January 2024 (3 months, 1 week ago) |
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Next Return Due | 8 February 2025 (9 months, 1 week from now) |
10 December 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
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6 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
8 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
8 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
14 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
9 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
9 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
9 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Termination of appointment of Christopher John Dale as a secretary on 1 December 2015 (1 page) |
25 January 2016 | Termination of appointment of Christopher John Dale as a secretary on 1 December 2015 (1 page) |
25 January 2016 | Termination of appointment of Christopher John Dale as a director on 1 December 2015 (1 page) |
25 January 2016 | Termination of appointment of Christopher John Dale as a director on 1 December 2015 (1 page) |
26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
11 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
11 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (7 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 August 2010 | Register inspection address has been changed (1 page) |
4 August 2010 | Register inspection address has been changed (1 page) |
4 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Register(s) moved to registered inspection location (1 page) |
4 August 2010 | Register(s) moved to registered inspection location (1 page) |
11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
22 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
11 July 2008 | Location of register of members (1 page) |
11 July 2008 | Location of register of members (1 page) |
11 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
13 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | Secretary resigned (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | Secretary resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | New secretary appointed (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | New secretary appointed (1 page) |
25 May 2006 | Incorporation (16 pages) |
25 May 2006 | Incorporation (16 pages) |