BETHELL PROPERTY SERVICES LIMITED

Profile BETHELL PROPERTY SERVICES LIMITED

Actual on 01.07.2021
Company name
BETHELL PROPERTY SERVICES LIMITED
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Company number
04543733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
DANE HOUSE EUROPA PARK, STONECLOUGH ROAD, GREATER MANCHESTER, KEARSLEY, M26 1GE
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PSC and Officers BETHELL PROPERTY SERVICES LIMITED

Officers

(as of 19.09.2020)

HOPKINS-COMAN, Neil
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester, M26 1GE
Role: Secretary
HOPKINS-COMAN, Neil
Status: Active
Appointed on: Wednesday, 24 September 2008
Correspondence address: Dane House Europa Park Stoneclough Road, BETHELL GROUP PLC, Kearsley, Greater Manchester, M26 1GE
Nationality: English
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
KILROE, Cassie Marie
Status: Active
Appointed on: Friday, 17 June 2005
Correspondence address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
Nationality: Irish
Date of birth: August 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
KILROE, Timothy Anthony
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Director
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Bethell Group Holdings Ltd
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: Dane House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 07143062
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon Charles Bourge
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: Havelet House St Peter Port, Guernsey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control As Trust

Mr Timothy Anthony Kilroe
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: Kearsley, Greater Manchester
Nationality: Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Timothy Anthony Kilroe
Status: Not active
Notified on: Monday, 29 January 2018
Correspondence address: Kearsley, Greater Manchester
Nationality: Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ta Kilroe Life Settlement Trust
Status: Not active
Notified on: Friday, 02 September 2016
Correspondence address: Havelet House Guernsey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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