CYGNET PROPERTY GROUP LTD

Profile CYGNET PROPERTY GROUP LTD

Actual on 01.09.2021
Company name
CYGNET PROPERTY GROUP LTD
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Company number
07229085
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O NEEDLE PARTNERS LIMITED GROVE HOUSE, MANSION GATE DRIVE, WEST YORKSHIRE, LEEDS, LS7 4DN
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PSC and Officers CYGNET PROPERTY GROUP LTD

Officers

(as of 20.09.2020)

REES, Alan
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: C/O Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United States
BANGHAM, David
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Friday, 25 June 2010
Correspondence address: Dundee Cottage 201 Dundee Lane, Ramsbottom, United Kingdom, Lancashire, BL0 9HF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BANGHAM, Patricia Maria
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Monday, 03 June 2013
Correspondence address: Apt 308 Rossetti Place, Lower Byrom Street, Manchester, England, M3 4AN
Role: Secretary
BANGHAM, Nicholas Mark
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 03 October 2016
Correspondence address: 28 Stanley Road, Knutsford, Cheshire, WA16 0DE
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Project Manager
Country of residence: Uk
BANGHAM, Patricia Maria
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 03 October 2016
Correspondence address: 412 Wilbraham Road, Chorlton, Manchester, England, M21 0SD
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Secretary
Country of residence: England
BANGHAM, David
Status: Not active
Appointed on: Monday, 14 May 2012
Resigned on: Tuesday, 12 June 2018
Correspondence address: C/O Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
KANE, Steven Joseph
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Tuesday, 12 June 2018
Correspondence address: 15 Carr Field, Bamber Bridge, Preston, Lancashire, PR5 8BS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Property Development Director
Country of residence: United Kingdom
BENNETT, Jeremy Michael
Status: Not active
Appointed on: Tuesday, 12 June 2018
Resigned on: Tuesday, 20 August 2019
Correspondence address: C/O Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Alan Rees
Status: Active
Notified on: Tuesday, 12 June 2018
Correspondence address: C/O Needle Partners Limited Leeds, West Yorkshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Bangham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Needle Partners Limited Leeds, West Yorkshire
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Joseph Kane
Status: Not active
Notified on: Monday, 03 October 2016
Correspondence address: 15 Carr Field Preston, England, Lancashire
Nationality: British
Date of birth: June 1959
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