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BENNET PROPERTY LIMITED

Learn more about BENNET PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 GREENS COURT LANSDOWN ROAD, HOLLAND PARK, LONDON, UK, W11 3AP

BENNET PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00294916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.11
dissolution date: 2010.10.26
last member list: 2009.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 12 GREENS COURT LANSDOWNE MEWS, LONDON, W11 3AP
Form type: 287
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.31
£2.95
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CURREXT FROM 31/12/2008 TO 30/04/2009
Form type: 225
Date: 2008.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.11.12
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REREG PLC TO PRI; RES02 PASS DATE:04/11/2008
Form type: RES02
Date: 2008.11.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.11.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.11.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.11.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIA COWLEY
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH TILLEY
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR BRIAN ORAM
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR DAVID CHARLES
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HAWKES
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR AND SECRETARY APPOINTED VICTORIA ROSELLE TETT
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED COLIN CHRISTOPHER TETT
Form type: 288a
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, NORMANDY HILL HOUSE, NORMANDY COMMON LANE NORMANDY, GUILDFORD, SURREY, GU3 2AP
Form type: 287
Date: 2008.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.07.18
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, ST NICHOLAS HOUSE 14 THE MOUNT, GUILDFORD, SURREY GU2 4HN
Form type: 287
Date: 2004.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27

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Company directors and board members:

VICTORIA ROSELLE TETT (dissolve)
Secretary, COMPANY DIRECTOR, 2008.08.12 - 2010.10.26
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
COLIN CHRISTOPHER TETT (dissolve)
Director, COMPANY DIRECTOR, 2008.08.12 - 2010.10.26
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
VICTORIA ROSELLE TETT (dissolve)
Director, COMPANY DIRECTOR, 2008.08.12 - 2010.10.26
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
NIGEL JOHN BONNETT AYLIFFE (dissolve)
Secretary, 1991.06.07 - 1997.01.01
3 THE OLD RECTORY AYOT LAWRENCE , WELWYN
AL6, HERTS
JULIA COWLEY (dissolve)
Secretary, 2008.01.01 - 2008.08.12
MILLFIELD HOUSE 4 MILLFIELD MARTON CUM GRAFTON , YORK
YO51 9PT, NORTH YORKSHIRE
HLF NOMINEES LIMITED (dissolve)
Secretary, 2002.02.25 - 2008.08.12
20 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
SEYMOUR MACINTYRE LIMITED (dissolve)
Secretary, 1997.01.01 - 2007.12.31
MILLFIELD HOUSE 4 MILLFIELD MARTON CUM GRAFTON , YORK
YO51 9PT, NORTH YORKSHIRE
DAVID MICHAEL CHARLES (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.07 - 2008.08.12
NORMANDY HILL COTTAGE NORMANDY COMMON NORMANDY , GUILDFORD
GU3 2AP, SURREY
IAN GERALD DOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2000.06.26
ONE SHEPPERDS CLOSE NORTH MARSTON , BUCKINGHAM
MK18 3PB
MICHAEL JOHN CAMERON HAWKES (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.07 - 2008.08.12
PARK FARM DRIVE PUNCHBOWL LANE , DORKING
RH5 4EB, SURREY
BRIAN DENIS ORAM (dissolve)
Director, RETIRED MANAGER, 1991.06.07 - 2008.08.12
11 ELM CLOSE ROWDE , DEVIZES
SN10 2QP, WILTSHIRE
KEITH JOHN TILLEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.07 - 2008.08.12
AYOT COTTAGE AYOT ST LAWRENCE , WELWYN
AL6 9BT, HERTFORDSHIRE

Companies near to BENNET PROPERTY ltd.

Information about the Private Limited Company BENNET PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data