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BANWELL PLACE MANAGEMENT LIMITED

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BANWELL PLACE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09142224

Incorporation date

22/07/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

30 High Street, Leighton Buzzard LU7 1EACopy
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Latest events (Record since 22/07/2014)
dot icon24/02/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon24/02/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
View PDF (5 pages)
dot icon20/03/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon26/01/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-19 with updates
View PDF (5 pages)
dot icon25/08/2022
Director's details changed for Mr Gavin Frost on 2022-08-25
View PDF (2 pages)
dot icon22/07/2022
Appointment of Mr Gavin Frost as a director on 2022-06-30
View PDF (2 pages)
dot icon22/07/2022
Termination of appointment of David Cheesman as a director on 2022-06-30
View PDF (1 pages)
dot icon18/02/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon20/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon31/08/2021
Appointment of Mr David Hills as a director on 2021-07-09
View PDF (2 pages)
dot icon31/08/2021
Termination of appointment of Hayley Fitch as a director on 2021-07-09
View PDF (1 pages)
dot icon23/03/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon24/02/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon18/03/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon31/01/2020
Termination of appointment of Andrew Sutton as a director on 2019-12-31
View PDF (1 pages)
dot icon02/01/2020
Registered office address changed from First Floor, Arnel House Peerglow Business Centre, Marsh Lane Ware Hertfordshire SG12 9QL to 30 High Street Leighton Buzzard LU7 1EA on 2020-01-02
View PDF (1 pages)
dot icon02/01/2020
Termination of appointment of Amber Company Secretaries Limited as a secretary on 2020-01-01
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
View PDF (5 pages)
dot icon19/12/2019
Termination of appointment of Katherine Victoria Johnson as a director on 2019-12-19
View PDF (1 pages)
dot icon19/12/2019
Appointment of Mrs Hayley Fitch as a director on 2019-12-19
View PDF (2 pages)
dot icon19/12/2019
Termination of appointment of Stephen Boyd Johnson as a director on 2019-12-19
View PDF (1 pages)
dot icon19/12/2019
Appointment of Mr David Cheesman as a director on 2019-12-19
View PDF (2 pages)
dot icon19/12/2019
Appointment of Mrs Anna Hickmott as a director on 2019-12-19
View PDF (2 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon16/01/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon02/11/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon24/08/2017
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon23/09/2015
Appointment of Miss Katherine Victoria Johnson as a director on 2015-09-22
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Appointment of Mr Andrew Sutton as a director on 2014-08-07
View PDF (2 pages)
dot icon24/07/2014
Appointment of Amber Company Secretaries Limited as a secretary on 2014-07-24
View PDF (2 pages)
dot icon22/07/2014
Incorporation
View PDF (27 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.00
-
0.00
-
-
2022
0
14.00
-
0.00
-
-
2023
0
14.00
-
0.00
-
-
2023
0
14.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMBER COMPANY SECRETARIES LIMITED
Corporate Secretary
24/07/2014 - 01/01/2020
148
Frost, Gavin
Director
30/06/2022 - Present
-
Johnson, Stephen Boyd
Director
22/07/2014 - 19/12/2019
43
Johnson, Katherine Victoria
Director
22/09/2015 - 19/12/2019
19
Cheesman, David
Director
19/12/2019 - 30/06/2022
21

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 BANWELL PLACE MANAGEMENT LIMITED

BANWELL PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 30 High Street, Leighton Buzzard LU7 1EA. 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 BANWELL PLACE MANAGEMENT LIMITED?

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BANWELL PLACE MANAGEMENT LIMITED is currently Active. It was registered on 22/07/2014 .

Where is BANWELL PLACE MANAGEMENT LIMITED located?

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BANWELL PLACE MANAGEMENT LIMITED is registered at 30 High Street, Leighton Buzzard LU7 1EA.

What does BANWELL PLACE MANAGEMENT LIMITED do?

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BANWELL PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BANWELL PLACE MANAGEMENT LIMITED?

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The latest filing was on 24/02/2026: Micro company accounts made up to 2025-12-31.