OpenCompanies

Bennion Properties Limited

Company number
05135534
Status
Active
Type
Private Limited Company
Incorporated
24 May 2004
Nature of business
Non-trading company

Registered office

First Floor, The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Officers

NameRoleAppointedResigned
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 24 May 2004 24 May 2004
RWL DIRECTORS LIMITED Corporate-Director 24 May 2004 24 May 2004
MCLS LIMITED Corporate-Director 2 Sep 2004 2 Sep 2004
MCLINTOCK, John Alexander Secretary 24 May 2004 2 Sep 2004
MCLS LTD Corporate-Secretary 2 Sep 2004 19 Sep 2017
BENNION, Leonard George Director 24 May 2004 1 May 2025
DAVIES, Steven Paul Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Leonard George Bennion Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2017 1 May 2025
Mr Steven Paul Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Accounts

Year ended Cash Employees
31 May 2025 Dormant £1 0
31 May 2024 Dormant £1 0
31 May 2023 Dormant £1 0
31 May 2022 Dormant £1 0
31 May 2021 Dormant £1 0
31 May 2020 Dormant £1 -
31 May 2019 Dormant £1 -
31 May 2018 £1 -
31 May 2017 Dormant £1 -
31 May 2016 Dormant £1 -
31 May 2015 Dormant £1 -
31 May 2014 Dormant £1 -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -

Connections

Registered address

344 companies are registered at this address - likely a registration agent.

Data