BANADO DEL SOL PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 06984906
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BANADO DEL SOL PROPERTY LIMITED are www.banadodelsolproperty.co.uk, and www.banado-del-sol-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banado Del Sol Property Limited is a Private Limited Company. The company registration number is 06984906. Banado Del Sol Property Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Banado Del Sol Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MURPHY, Glynis is a Director of the company. MURPHY, Sydney Eccles is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 07 August 2012
Director
MURPHY, Glynis
Appointed Date: 17 December 2010
68 years old
Director
MURPHY, Sydney Eccles
Appointed Date: 17 December 2010
77 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 07 August 2012
Appointed Date: 07 August 2009
Director
ROACH, Malcolm David
Resigned: 17 December 2010
Appointed Date: 07 August 2009
75 years old

Persons With Significant Control

Mr Sydney Eccles Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glynis Murphy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANADO DEL SOL PROPERTY LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 223,274
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
08 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010
Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
09 Aug 2010
Director's details changed for Mr Malcolm David Roach on 1 August 2010
07 Aug 2009
Incorporation

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