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- BENTWATERS PARKS LIMITED
BENTWATERS PARKS LIMITED
Active - Accounts Filed
General Information
NAME
BENTWATERS PARKS LIMITED
COMPANY NUMBER
01829933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/07/1984
(40 years and 5 months old)
WEBSITE
http://bentwaters-as.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/03/1985
07/02/2005
DEBACH SERVICES LIMITED
View all previous names
Previous Names
13/03/1985 07/02/2005 DEBACH SERVICES LIMITED
04/07/1984 13/03/1985 COCKAYNE SERVICES LIMITED
SUFFOLK
IP12 2TW
The Control Tower
Bentwaters Parks
Rendlesham
Woodbridge, Suffolk
IP12 2TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/10/2024 | Change of individual person PSC details (PSC04) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
20/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BENTWATERS PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTWATERS PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTWATERS PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/1991 - Present (33 years and 8 months) Born in Mar 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
08/04/2005 - Present (19 years and 7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/01/2007 - Present (17 years and 11 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
12/03/1991 - Present (33 years and 8 months) Born in Nov 1940 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/10/2024 | Change of individual person PSC details (PSC04) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
20/03/2024 | Confirmation Statement (CS01) |
|
other |
09/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/02/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
15/11/2023 | Notice of individual person PSC (PSC01) |
|
other |
31/03/2023 | Annual Accounts. (AA) |
|
accounts |
24/03/2023 | Confirmation Statement (CS01) |
|
other |
09/11/2022 | Termination of appointment of secretary (TM02) |
|
officers |
29/03/2022 | Annual Accounts. (AA) |
|
accounts |
18/03/2022 | Confirmation Statement (CS01) |
|
other |
18/05/2021 | Annual Accounts. (AA) |
|
accounts |
12/03/2021 | Confirmation Statement (CS01) |
|
other |
17/03/2020 | Confirmation Statement (CS01) |
|
other |
06/03/2020 | Annual Accounts. (AA) |
|
accounts |
16/07/2019 | No description (RESOLUTIONS) |
|
other |
16/07/2019 | Statement of Companys Objects (CC04) |
|
miscellaneous |
15/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/07/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/07/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
28/03/2019 | Annual Accounts. (AA) |
|
accounts |
26/03/2019 | Confirmation Statement (CS01) |
|
other |
12/03/2018 | Confirmation Statement (CS01) |
|
other |
07/03/2018 | Annual Accounts. (AA) |
|
accounts |
24/03/2017 | Confirmation Statement (CS01) |
|
other |
21/02/2017 | Annual Accounts. (AA) |
|
accounts |
16/03/2016 | Annual Return (AR01) |
|
returns |
29/02/2016 | Annual Accounts. (AA) |
|
accounts |
16/03/2015 | Annual Return (AR01) |
|
returns |
19/12/2014 | Annual Accounts. (AA) |
|
accounts |
25/03/2014 | Annual Accounts. (AA) |
|
accounts |
18/03/2014 | Annual Return (AR01) |
|
returns |
01/05/2013 | Annual Return (AR01) |
|
returns |
07/01/2013 | Annual Accounts. (AA) |
|
accounts |
29/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/03/2012 | Annual Return (AR01) |
|
returns |
28/12/2011 | Annual Accounts. (AA) |
|
accounts |
07/04/2011 | Annual Return (AR01) |
|
returns |
18/03/2011 | Annual Accounts. (AA) |
|
accounts |
19/03/2010 | Annual Return (AR01) |
|
returns |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
20/01/2010 | Annual Accounts. (AA) |
|
accounts |
23/04/2009 | Annual Return. (363A) |
|
returns |
17/03/2009 | Annual Accounts. (AA) |
|
accounts |
08/04/2008 | Annual Return. (363A) |
|
returns |
10/01/2008 | Annual Accounts. (AA) |
|
accounts |
24/04/2007 | Annual Accounts. (AA) |
|
accounts |
24/03/2007 | Annual Return. (363S) |
|
returns |
23/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/03/2006 | Annual Return. (363S) |
|
returns |
13/03/2006 | Annual Accounts. (AA) |
|
accounts |
27/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2005 | Annual Return. (363S) |
|
returns |
22/02/2005 | Annual Accounts. (AA) |
|
accounts |
07/02/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
23/04/2004 | Annual Return. (363S) |
|
returns |
20/04/2004 | Annual Accounts. (AA) |
|
accounts |
09/03/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
27/11/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/04/2003 | Annual Return. (363S) |
|
returns |
29/11/2002 | Annual Accounts. (AA) |
|
accounts |
16/04/2002 | Annual Return. (363S) |
|
returns |
08/04/2002 | Annual Accounts. (AA) |
|
accounts |
04/07/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/06/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/04/2001 | Annual Return. (363S) |
|
returns |
30/03/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/03/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/10/2000 | Annual Accounts. (AA) |
|
accounts |
27/04/2000 | Annual Accounts. (AA) |
|
accounts |
22/03/2000 | Annual Return. (363S) |
|
returns |
30/04/1999 | Annual Accounts. (AA) |
|
accounts |
14/04/1999 | Annual Return. (363S) |
|
returns |
06/05/1998 | Annual Accounts. (AA) |
|
accounts |
15/04/1998 | Annual Return. (363S) |
|
returns |
30/04/1997 | Annual Accounts. (AA) |
|
accounts |
21/03/1997 | Annual Return. (363S) |
|
returns |
22/06/1996 | Annual Return. (363S) |
|
returns |
12/01/1996 | Annual Accounts. (AA) |
|
accounts |
29/03/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
04/07/1984 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: Jane Elizabeth Kemball (900612686) has left the board |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Confirmation Statement filed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Confirmation Statement filed |
Date: 08/05/2013 | Event: New Confirmation Statement filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Accounts filed |
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