BANADO DEL SOL PROPERTY LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
BANADO DEL SOL PROPERTY LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
BANADO DEL SOL PROPERTY LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BANADO DEL SOL PROPERTY LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BANADO DEL SOL PROPERTY LIMITED - CONGLETON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2012-08-07 | CURRENT | ||
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2019-01-04 | CURRENT |
COMPANIES 4 U SECRETARIES LIMITED | Corporate Secretary | 2009-08-07 UNTIL 2012-08-07 | RESIGNED | ||
MR MALCOLM DAVID ROACH | Jan 1950 | British | Director | 2009-08-07 UNTIL 2010-12-17 | RESIGNED |
SYDNEY ECCLES MURPHY | Sep 1948 | British | Director | 2010-12-17 UNTIL 2019-01-04 | RESIGNED |
GLYNIS MURPHY | Feb 1957 | British | Director | 2010-12-17 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Damion Roach | 2020-02-06 | 10/1976 | Congleton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Sydney Eccles Murphy | 2016-04-06 - 2020-02-06 | 9/1948 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Glynis Murphy | 2016-04-06 - 2020-02-06 | 2/1957 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Banado del Sol Property Limited | 2024-02-13 | 31-05-2023 | |
Banado del Sol Property Limited | 2023-02-23 | 31-05-2022 | |
Banado del Sol Property Limited | 2022-03-01 | 31-05-2021 | |
Banado del Sol Property Limited | 2021-02-23 | 31-05-2020 | |
Banado del Sol Property Limited | 2020-02-14 | 19-06-2019 | |
Banado del Sol Property Limited | 2019-04-04 | 31-08-2018 | £827 Cash |
Banado del Sol Property Limited | 2017-10-12 | 31-08-2017 | £2,945 Cash |
Banado del Sol Property Limited - Period Ending 2016-08-31 | 2016-10-06 | 31-08-2016 | £3,048 Cash £199,202 equity |
Banado del Sol Property Limited - Period Ending 2015-08-31 | 2015-11-21 | 31-08-2015 | £3,344 Cash £203,528 equity |
Banado del Sol Property Limited - Period Ending 2014-08-31 | 2015-06-18 | 31-08-2014 | £3,140 Cash £206,105 equity |