# Bennion Properties Limited

## Details

- **Company number:** [05135534](https://find-and-update.company-information.service.gov.uk/company/05135534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2004
- **Registered office:** FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | 0 |
| 31 May 2024 | £1 | 0 |
| 31 May 2023 | £1 | 0 |
| 31 May 2022 | £1 | 0 |
| 31 May 2021 | £1 | 0 |
| 31 May 2020 | £1 | - |
| 31 May 2019 | £1 | - |
| 31 May 2018 | £1 | - |
| 31 May 2017 | £1 | - |
| 31 May 2016 | £1 | - |
| 31 May 2015 | £1 | - |
| 31 May 2014 | £1 | - |






## Registered address

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