BH GROUND RENTS LIMITED
ALTRINCHAM BANNER GROUND RENTS LTD CONSOLATA HOUSE LIMITED PITCOMP 320 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2XP
Company number 04867447
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of BH GROUND RENTS LIMITED are www.bhgroundrents.co.uk, and www.bh-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Ground Rents Limited is a Private Limited Company. The company registration number is 04867447. Bh Ground Rents Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Bh Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary WALBOURN, Richard has been resigned. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director WALBOURN, Richard has been resigned. Director WERTH, Richard Graham has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 04 July 2014

Director
WOMBWELL, Simon Paul
Appointed Date: 20 December 2012
64 years old

Director
GRIF COSEC LIMITED
Appointed Date: 04 July 2014

Resigned Directors

Secretary
WALBOURN, Richard
Resigned: 19 December 2012
Appointed Date: 19 December 2003

Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 July 2014
Appointed Date: 20 December 2012

Secretary
PITSEC LIMITED
Resigned: 19 December 2003
Appointed Date: 14 August 2003

Director
WALBOURN, Richard
Resigned: 20 December 2012
Appointed Date: 19 December 2003
60 years old

Director
WERTH, Richard Graham
Resigned: 20 December 2012
Appointed Date: 19 December 2003
65 years old

Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 July 2014
Appointed Date: 20 December 2012

Director
CASTLE NOTORNIS LIMITED
Resigned: 19 December 2003
Appointed Date: 14 August 2003

BH GROUND RENTS LIMITED Events

10 May 2017
Full accounts made up to 30 September 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

16 May 2016
Full accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

03 Jun 2015
Director's details changed for Grif Cosec Limited on 3 June 2015
...
... and 46 more events
23 Jan 2004
New director appointed
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
21 Jan 2004
Company name changed pitcomp 320 LIMITED\certificate issued on 21/01/04
14 Aug 2003
Incorporation

BH GROUND RENTS LIMITED Charges

3 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Consolata missionary college totteridge green N20 8PL t/no…