Benthom Properties Ltd

Company Name	Benthom Properties Ltd
Director	Norman George Spencer
Company Status	Active
Company Number	03070866
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Norman George Spencer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British,Canadian
Status	Current
Appointed	07 July 2017(22 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Victoria House Victoria Mount Prenton CH43 5TH Wales

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Deborah Price
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	57 Park Prospect Graigwen Pontypridd Mid Glamorgan CF37 2HF Wales

Director Name	Elizabeth Norah Davies
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Bronte Raby Drive, Raby Mere Wirral Merseyside CH63 0NQ Wales

Secretary Name	Elizabeth Norah Davies
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Bronte Raby Drive, Raby Mere Wirral Merseyside CH63 0NQ Wales

Director Name	Lilian Joyce Lamb
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	116 South Mossley Hill Road Liverpool Merseyside L19 9BJ

Director Name	Elsie May Spencer
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	59a Abingdon Grove Walton Liverpool Merseyside L4 9XB

Secretary Name	Barbara Ena Brown
Nationality	British
Status	Resigned
Appointed	13 June 2001(5 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 May 2017)
Role	Company Director
Correspondence Address	Juliand 2 Menlo Close Oxton Merseyside CH43 9YD Wales

Director Name	Carolyne Darley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(7 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bembridge Close Great Sankey Cheshire WA5 3RH

Director Name	Deborah McNulty
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(7 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bembridge Close Great Sankey Cheshire WA5 3RH

Director Name	Mrs Barbara Ena Brown
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(12 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Menlo Close Oxton Birkenhead L43 9YD

Location

Registered Address	Bradburn & Co Victoria House Victoria Mount Prenton CH43 5TH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	3088529 Canada Inc 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

10 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 July 2019	Termination of appointment of Deborah Mcnulty as a director on 15 July 2019 (1 page)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Carolyne Darley as a director on 15 July 2019 (1 page)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 July 2017	Appointment of Mr Norman George Spencer as a director on 7 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Barbara Ena Brown as a secretary on 7 May 2017 (1 page)
20 July 2017	Termination of appointment of Barbara Ena Brown as a director on 7 May 2017 (1 page)
20 July 2017	Appointment of Mr Norman George Spencer as a director on 7 July 2017 (2 pages)
20 July 2017	Termination of appointment of Barbara Ena Brown as a director on 7 May 2017 (1 page)
20 July 2017	Termination of appointment of Barbara Ena Brown as a secretary on 7 May 2017 (1 page)
9 September 2016	Registered office address changed from Juliand 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 9 September 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 September 2016	Registered office address changed from Juliand 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 9 September 2016 (1 page)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Deborah Mcnulty on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Carolyne Darley on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Deborah Mcnulty on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Carolyne Darley on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Deborah Mcnulty on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Barbara Ena Brown on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Carolyne Darley on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Barbara Ena Brown on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Barbara Ena Brown on 1 January 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 April 2008	Director appointed mrs barbara ena brown (1 page)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 April 2008	Director appointed mrs barbara ena brown (1 page)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 July 2006	Return made up to 21/06/06; full list of members (2 pages)
17 July 2006	Return made up to 21/06/06; full list of members (2 pages)
2 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
2 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
30 June 2005	Return made up to 21/06/05; full list of members (3 pages)
30 June 2005	Return made up to 21/06/05; full list of members (3 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 August 2003	Return made up to 21/06/03; full list of members (7 pages)
7 August 2003	Return made up to 21/06/03; full list of members (7 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
8 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 July 2002	Return made up to 21/06/02; full list of members (7 pages)
15 July 2002	Return made up to 21/06/02; full list of members (7 pages)
8 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
20 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
20 June 2001	New secretary appointed (2 pages)
24 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
24 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
19 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
29 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
29 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 August 1999	Return made up to 21/06/99; full list of members (6 pages)
20 August 1999	Return made up to 21/06/99; full list of members (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
23 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
27 October 1998	Return made up to 21/06/98; no change of members (4 pages)
27 October 1998	Return made up to 21/06/98; no change of members (4 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 September 1997	Return made up to 21/06/97; no change of members (4 pages)
29 September 1997	Return made up to 21/06/97; no change of members (4 pages)
26 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	Return made up to 21/06/96; full list of members (6 pages)
13 November 1996	Return made up to 21/06/96; full list of members (6 pages)
13 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Secretary resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 2 penydarren road merthyr tydfil mid glam CF47 9AH (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 2 penydarren road merthyr tydfil mid glam CF47 9AH (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
14 February 1996	Company name changed bentom LIMITED\certificate issued on 15/02/96 (3 pages)
14 February 1996	Company name changed bentom LIMITED\certificate issued on 15/02/96 (3 pages)
8 September 1995	Company name changed carotine LIMITED\certificate issued on 11/09/95 (4 pages)
8 September 1995	Company name changed carotine LIMITED\certificate issued on 11/09/95 (4 pages)
21 June 1995	Incorporation (32 pages)
21 June 1995	Incorporation (32 pages)

Benthom Properties Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire