| Company Name | Bentcliffe Properties Limited |
|---|---|
| Directors | David Raymond Edwards and Marek Jozef Zotkiewicz |
| Company Status | Active |
| Company Number | 06325854 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Raymond Edwards |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Road Hope Salford Lancashire M6 8HY |
| Secretary Name | Dr Marek Jozef Zotkiewicz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2007(4 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Road Salford Lancashire M6 8HY |
| Director Name | Dr Marek Jozef Zotkiewicz |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Road Hope Salford M6 8HY |
| Director Name | Mr Michael William McCann |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 225 Valley Road Streatham London SW16 2AF |
| Director Name | Mr Paul Steven Orton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a St Hilda's Road Northenden Manchester Lancashire M22 4FP |
| Director Name | Mr John Henry Tillyard |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Wharf Stonebottom Mill Wool Road Dobcross Saddleworth Lancashire OL3 5QR |
| Secretary Name | John Leonard Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Banner House Roscoe Street London EC1Y 8SX |
Location
| Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Raymond Edwards 50.00% Ordinary |
|---|---|
| 1 at £1 | Marek Jozef Zotkiewicz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £671 |
| Cash | £8,303 |
| Current Liabilities | £10,079 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 October 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Appointment of Dr Marek Jozef Zotkiewicz as a director (2 pages) |
| 21 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 21 March 2012 | Appointment of Dr Marek Jozef Zotkiewicz as a director (2 pages) |
| 21 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 October 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 17 October 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 9 devonshire road hope salford lancashire M6 8HY (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 9 devonshire road hope salford lancashire M6 8HY (1 page) |
| 23 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 4 March 2008 | Appointment terminated director john tillyard (1 page) |
| 4 March 2008 | Appointment terminated director paul orton (1 page) |
| 4 March 2008 | Appointment terminated director paul orton (1 page) |
| 4 March 2008 | Appointment terminated director john tillyard (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 45 banner house roscoe street london EC1Y 8SX (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 45 banner house roscoe street london EC1Y 8SX (1 page) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 17 October 2007 | Ad 26/07/07--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 17 October 2007 | Ad 26/07/07--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 26 July 2007 | Incorporation (19 pages) |
| 26 July 2007 | Incorporation (19 pages) |