Bantham Properties Limited
- Company number
- 03755411
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1999
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Previous names
- Nextplane Limited (until 2 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Apr 1999 | 7 May 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Apr 1999 | 7 May 1999 |
| JONES, Hilary Ann | Secretary | 7 May 1999 | 31 Oct 2019 |
| JONES, Richard Daniels | Director | 7 May 1999 | 31 Oct 2019 |
| BASKCOMB, Rupert Justinian | Director | 7 May 1999 | 1 Jul 2024 |
| TAYLOR, Mark | Director | 1 Aug 2024 | 1 Aug 2024 |
| FIELDING, Alan | Director | 8 Nov 2024 | 13 Nov 2024 |
| KIRKHAM, Kathryn Lucy | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Daniel Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2017 | 22 Apr 2018 |
| Mr Mark Taylor | Ownership Of Shares 75 To 100 Percent As Trust | 1 Aug 2024 | 1 Aug 2024 |
| Mr Rupert Justinian Baskcomb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2017 | 1 Aug 2024 |
| Miss Kathryn Lucy Kirkham | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Apr 2024 | £3,515 | £2,532 | 1 |
| 30 Apr 2023 | £2,789 | £2,010 | 1 |
| 30 Apr 2022 | £6,773 | £5 | 1 |
| 30 Apr 2021 | £16,685 | £29 | 1 |
| 30 Apr 2020 | - | £3,378 | 1 |
| 30 Apr 2019 | - | £3,464 | 1 |
| 30 Apr 2018 | - | £3,330 | 1 |
| 30 Apr 2017 | - | £2,597 | - |
| 30 Apr 2016 | - | £151 | - |
| 30 Apr 2015 | - | £360 | - |
| 30 Apr 2014 | - | £531 | - |
| 30 Apr 2013 | - | £124,179 | - |
| 30 Apr 2012 | £100,820 | £14,933 | - |
| 30 Apr 2011 | £98,716 | £9,299 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
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