BANTOCK CLOSE FLATS MANAGEMENT LIMITED

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BANTOCK CLOSE FLATS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03134846

Incorporation date

06/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Linden Way Linden Way, Daventry NN11 4WBCopy
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Latest events (Record since 06/12/1995)
dot icon30/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon30/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon08/12/2025
Registered office address changed from The Paddocks Baker Street Gayton Northampton NN7 3EZ England to 26 Linden Way Linden Way Daventry NN11 4WB on 2025-12-08
dot icon08/12/2025
Termination of appointment of Dominic Simon Rolfe Goble as a director on 2025-12-08
dot icon17/04/2025
Appointment of Mrs Karen Elizabeth Cooper as a secretary on 2025-04-17
dot icon17/04/2025
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to The Paddocks Baker Street Gayton Northampton NN7 3EZ on 2025-04-17
dot icon17/04/2025
Termination of appointment of Keyholder Lettings Management Limited as a secretary on 2025-04-17
dot icon17/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon15/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon22/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon06/12/2021
Termination of appointment of Yvette Chantelle Johnson as a director on 2021-11-30
dot icon09/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon16/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon06/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/12/2015
Annual return made up to 2015-12-06 no member list
dot icon16/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-12-06 no member list
dot icon25/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/04/2014
Appointment of Mr Dominic Simon Rolfe Goble as a director
dot icon07/12/2013
Annual return made up to 2013-12-06 no member list
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-12-06 no member list
dot icon10/12/2012
Director's details changed for Mrs Anne Margaret Irwin on 2012-12-05
dot icon20/06/2012
Total exemption full accounts made up to 2011-12-31
dot icon27/05/2012
Termination of appointment of Christine Wright as a secretary
dot icon27/05/2012
Appointment of Keyholder Lettings Management Limited as a secretary
dot icon13/12/2011
Annual return made up to 2011-12-06 no member list
dot icon27/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-12-06 no member list
dot icon11/05/2010
Director's details changed for Christine Tina Wright on 2009-12-06
dot icon11/05/2010
Director's details changed for Yvette Chantelle Johnson on 2009-12-06
dot icon11/05/2010
Director's details changed for Mrs Anne Margaret Irwin on 2009-12-06
dot icon11/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon04/05/2010
Termination of appointment of John Hancock as a director
dot icon08/12/2009
Annual return made up to 2009-12-06 no member list
dot icon20/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon18/12/2008
Annual return made up to 06/12/08
dot icon21/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/05/2008
Director's change of particulars / yvette johnson / 08/05/2008
dot icon10/12/2007
Annual return made up to 06/12/07
dot icon23/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/12/2006
Annual return made up to 06/12/06
dot icon11/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/04/2006
Director resigned
dot icon22/02/2006
Secretary resigned;director resigned
dot icon08/02/2006
New secretary appointed;new director appointed
dot icon12/12/2005
Annual return made up to 06/12/05
dot icon12/12/2005
Director's particulars changed
dot icon27/09/2005
New director appointed
dot icon09/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/12/2004
Annual return made up to 06/12/04
dot icon28/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/03/2004
New director appointed
dot icon23/12/2003
New director appointed
dot icon15/12/2003
Annual return made up to 06/12/03
dot icon15/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon20/12/2002
Annual return made up to 06/12/02
dot icon17/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/12/2001
Annual return made up to 06/12/01
dot icon27/04/2001
Full accounts made up to 2000-12-31
dot icon06/03/2001
New secretary appointed;new director appointed
dot icon13/12/2000
Annual return made up to 06/12/00
dot icon12/09/2000
Director resigned
dot icon11/08/2000
New director appointed
dot icon08/06/2000
Full accounts made up to 1999-12-31
dot icon10/12/1999
Director resigned
dot icon10/12/1999
Annual return made up to 06/12/99
dot icon17/05/1999
Full accounts made up to 1998-12-31
dot icon23/12/1998
Annual return made up to 06/12/98
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon28/09/1998
Director resigned
dot icon12/03/1998
Accounts for a dormant company made up to 1996-12-31
dot icon12/03/1998
Resolutions
dot icon22/01/1998
Annual return made up to 06/12/97
dot icon22/01/1998
Registered office changed on 22/01/98
dot icon22/01/1998
New secretary appointed
dot icon22/01/1998
Director resigned
dot icon14/05/1997
Registered office changed on 14/05/97 from: 21 bantock close browns wood milton keynes MK7 8DS
dot icon14/05/1997
Secretary resigned
dot icon28/02/1997
Annual return made up to 06/12/96
dot icon18/10/1996
Registered office changed on 18/10/96 from: 160 aztec west bristol. Avon. BS12 4TU
dot icon18/10/1996
Director resigned
dot icon18/10/1996
Secretary resigned
dot icon18/10/1996
New secretary appointed
dot icon18/10/1996
New director appointed
dot icon18/10/1996
New director appointed
dot icon18/10/1996
New director appointed
dot icon01/04/1996
Memorandum and Articles of Association
dot icon26/03/1996
Certificate of change of name
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon06/12/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEYHOLDER LETTINGS MANAGEMENT LIMITED
Corporate Secretary
24/04/2012 - 17/04/2025
40
ROWANSEC LIMITED
Nominee Secretary
06/12/1995 - 15/10/1996
467
ROWANSEC LIMITED
Nominee Director
06/12/1995 - 01/11/1997
467
ROWAN FORMATIONS LIMITED
Nominee Director
06/12/1995 - 15/10/1996
261
Irwin, Anne Margaret
Director
28/07/2000 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANTOCK CLOSE FLATS MANAGEMENT LIMITED

BANTOCK CLOSE FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/1995 with the registered office located at 26 Linden Way Linden Way, Daventry NN11 4WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANTOCK CLOSE FLATS MANAGEMENT LIMITED?

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BANTOCK CLOSE FLATS MANAGEMENT LIMITED is currently Active. It was registered on 06/12/1995 .

Where is BANTOCK CLOSE FLATS MANAGEMENT LIMITED located?

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BANTOCK CLOSE FLATS MANAGEMENT LIMITED is registered at 26 Linden Way Linden Way, Daventry NN11 4WB.

What does BANTOCK CLOSE FLATS MANAGEMENT LIMITED do?

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BANTOCK CLOSE FLATS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BANTOCK CLOSE FLATS MANAGEMENT LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-12-31.