BLENCATHRA PROPERTIES LIMITED

Profile BLENCATHRA PROPERTIES LIMITED

Actual on 01.09.2021
Company name
BLENCATHRA PROPERTIES LIMITED
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Company number
04348726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 January 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 ESKIN STREET, KESWICK, CUMBRIA, CA12 4DQ
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PSC and Officers BLENCATHRA PROPERTIES LIMITED

Officers

(as of 19.09.2020)

TURNER, Elsie Caroline
Status: Active
Appointed on: Tuesday, 08 January 2002
Correspondence address: Wilturn Lea, 59 Rheda Close, Frizington, Cumbria, CA26 3TB
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: None
Country of residence: England
WILSON, Graham Bennett
Status: Active
Appointed on: Tuesday, 08 January 2002
Correspondence address: 2 Mellbutts, Threlkeld, Keswick, Cumbria, CA12 4SE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Plant Operator
Country of residence: England
WILSON, John Bennett
Status: Active
Appointed on: Saturday, 06 December 2008
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Role: Secretary
WILSON, John Bennett
Status: Active
Appointed on: Tuesday, 08 January 2002
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Plant And Haulage Manager
Country of residence: United Kingdom
WILSON, Patricia Anne
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Saturday, 06 December 2008
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Role: Secretary
WILSON, Patricia Anne
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Saturday, 06 December 2008
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
WILSON, Neil
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Thursday, 15 November 2018
Correspondence address: 1 Mellbutts, Threlkeld, Keswick, Cumbria, CA12 4SE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Plant Operator
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Tuesday, 08 January 2002
Correspondence address: 12 York Place, Leeds, LS1 2DS
Role: Corporate Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Tuesday, 08 January 2002
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Bennett Wilson
Status: Active
Notified on: Sunday, 22 January 2017
Correspondence address: Cumbria
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent