Benwood Properties Limited

General information

Name:

Benwood Properties Ltd

Office Address:

18 Carnoustie Close Birkdale PR8 2FB Southport

Number: 04585175

Incorporation date: 2002-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Southport with reg. no. 04585175. This company was established in 2002. The headquarters of this firm is located at 18 Carnoustie Close Birkdale. The area code for this address is PR8 2FB. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Benwood Properties Ltd reported its latest accounts for the period up to 2022/11/30. The latest confirmation statement was filed on 2022/11/08.

Kim W. is the following enterprise's individual managing director, who was assigned to lead the company 22 years ago. Additionally, the managing director's responsibilities are constantly supported by a secretary - Jane W., who was chosen by this limited company 22 years ago.

Kim W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane W.

Role: Secretary

Appointed: 26 November 2002

Latest update: 29 April 2024

Kim W.

Role: Director

Appointed: 26 November 2002

Latest update: 29 April 2024

People with significant control

Kim W.
Notified on 18 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 14th July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 14th July 2014
Annual Accounts 4th August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 4th August 2015
Annual Accounts 9th June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9th June 2016
Annual Accounts 10th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 10th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 14th August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14th August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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