BENITACHELL PROPERTY LIMITED
CONGLETON

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Company number 07037981
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CONGLETON, 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-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 579,342 . The most likely internet sites of BENITACHELL PROPERTY LIMITED are www.benitachellproperty.co.uk, and www.benitachell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Benitachell Property Limited is a Private Limited Company. The company registration number is 07037981. Benitachell Property Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Benitachell Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Congleton Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. SPINKS, Ann Sherry is a Director of the company. SPINKS, Geoffrey Richard 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: 12 October 2012

Director
SPINKS, Ann Sherry
Appointed Date: 24 March 2011
81 years old

Director
SPINKS, Geoffrey Richard
Appointed Date: 24 March 2011
82 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 12 October 2012
Appointed Date: 12 October 2009

Director
ROACH, Malcolm David
Resigned: 24 March 2011
Appointed Date: 12 October 2009
75 years old

Persons With Significant Control

Mrs Ann Sherry Spinks
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Richard Spinks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENITACHELL PROPERTY LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 579,342

10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 579,342

...
... and 11 more events
24 Mar 2011
Appointment of Mr Geoffrey Richard Spinks as a director
24 Mar 2011
Statement of capital following an allotment of shares on 24 March 2011
  • GBP 579,342

24 Mar 2011
Termination of appointment of Malcolm Roach as a director
12 Oct 2010
Annual return made up to 12 October 2010 with full list of shareholders
12 Oct 2009
Incorporation