BANTHAM PROPERTIES LIMITED
PORTSMOUTH NEXTPLANE LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8QL
Company number 03755411
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 7 October 2016. The most likely internet sites of BANTHAM PROPERTIES LIMITED are www.banthamproperties.co.uk, and www.bantham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bantham Properties Limited is a Private Limited Company. The company registration number is 03755411. Bantham Properties Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Bantham Properties Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . JONES, Hilary Ann is a Secretary of the company. BASKCOMB, Rupert Justinian is a Director of the company. JONES, Richard Daniels is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Hilary Ann
Appointed Date: 07 May 1999

Director
BASKCOMB, Rupert Justinian
Appointed Date: 07 May 1999
64 years old

Director
JONES, Richard Daniels
Appointed Date: 07 May 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Rupert Justinian Baskcomb
Notified on: 21 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard Daniel Jones
Notified on: 21 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BANTHAM PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 21 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 7 October 2016
06 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

06 May 2016
Director's details changed for Mr Richard Daniels Jones on 21 April 2016
...
... and 54 more events
27 May 1999
Registered office changed on 27/05/99 from: 1 mitchell lane bristol avon BS1 6BU
27 May 1999
New director appointed
27 May 1999
New director appointed
27 May 1999
New secretary appointed
21 Apr 1999
Incorporation

BANTHAM PROPERTIES LIMITED Charges

24 August 2001
Floating charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
24 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1 35 chayne place london SW3 NGL166362.
20 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 7 September 2001
Persons entitled: The Co-Operative Bank PLC
Description: Flat 1 35 cheyne place london SW3 4HL - ngl 166362. all…
20 August 1999
Legal charge
Delivered: 1 September 1999
Status: Satisfied on 15 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: 1 the drive ray street maidenhead berkshire t/no: BK25372…