Company number 09435310
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address BENDARROCH LODGE BENDARROCH ROAD, WEST HILL, OTTERY ST. MARY, DEVON, EX11 1JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017; Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017. The most likely internet sites of BENDARROCH PROPERTIES LTD are www.bendarrochproperties.co.uk, and www.bendarroch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Pinhoe Rail Station is 6.4 miles; to Topsham Rail Station is 7.1 miles; to Honiton Rail Station is 7.3 miles; to Dawlish Warren Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bendarroch Properties Ltd is a Private Limited Company.
The company registration number is 09435310. Bendarroch Properties Ltd has been working since 12 February 2015.
The present status of the company is Active. The registered address of Bendarroch Properties Ltd is Bendarroch Lodge Bendarroch Road West Hill Ottery St Mary Devon Ex11 1jy. The company`s financial liabilities are £40.01k. It is £-4.97k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £12.01k, which is £-54.23k against last year. LYON, Shane Valerie is a Director of the company. Director DUNN, Nigel Graeme Haydon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bendarroch properties Key Finiance
LIABILITIES
£40.01k
-12%
CASH
£0k
TOTAL ASSETS
£12.01k
-82%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Shane Valerie Lyon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENDARROCH PROPERTIES LTD Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017
08 Mar 2017
Registered office address changed from 11 Trusham Road Marsh Barton Exeter EX2 8RL United Kingdom to Bendarroch Lodge Bendarroch Road West Hill Ottery St. Mary Devon EX11 1JY on 8 March 2017
02 Mar 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-28
...
... and 10 more events
24 Nov 2015
Previous accounting period shortened from 30 June 2016 to 30 June 2015
06 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
30 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Jun 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
-
MODEL ARTICLES ‐
Model articles adopted