BENWIN PROPERTIES LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4FF

Company number 03943168
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 23 POACHERS TRAIL, LYTHAM ST. ANNES, ENGLAND, FY8 4FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from One, Courtenay Park Newton Abbot Devon TQ12 2HD to 23 Poachers Trail Lytham St. Annes FY8 4FF on 22 December 2016. The most likely internet sites of BENWIN PROPERTIES LIMITED are www.benwinproperties.co.uk, and www.benwin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Benwin Properties Limited is a Private Limited Company. The company registration number is 03943168. Benwin Properties Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Benwin Properties Limited is 23 Poachers Trail Lytham St Annes England Fy8 4ff. The company`s financial liabilities are £22.86k. It is £-1.88k against last year. The cash in hand is £0.22k. It is £-0.22k against last year. . GOODWIN, Susan Elaine is a Secretary of the company. GOODWIN, Susan Elaine is a Director of the company. GOODWIN, William Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


benwin properties Key Finiance

LIABILITIES £22.86k
-8%
CASH £0.22k
-51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWIN, Susan Elaine
Appointed Date: 09 March 2000
Director
GOODWIN, Susan Elaine
Appointed Date: 09 March 2000
80 years old
Director
GOODWIN, William Kenneth
Appointed Date: 09 March 2000
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr William Kenneth Goodwin
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Susan Elaine Goodwin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BENWIN PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from One, Courtenay Park Newton Abbot Devon TQ12 2HD to 23 Poachers Trail Lytham St. Annes FY8 4FF on 22 December 2016
05 May 2016
Director's details changed for William Kenneth Goodwin on 1 April 2016
05 May 2016
Secretary's details changed for Susan Elaine Goodwin on 1 April 2016
...
... and 48 more events
09 May 2000
Director resigned
09 May 2000
Registered office changed on 09/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 2000
New secretary appointed;new director appointed
09 May 2000
New director appointed
09 Mar 2000
Incorporation

BENWIN PROPERTIES LIMITED Charges

13 October 2006
Deed of charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 77 dove lane, darwen. Fixed charge over all rental income…

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