BANWY PROPERTIES LIMITED
BANWY PROPERTIES LIMITED is an active private limited company, incorporated on 10 November 2020. The nature of the business includes Other holiday and other collective accommodation and two other classifications. The company's registered office is on Leigh Road, Leigh-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BANWY PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13008101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARTER HOUSE 103-105 |
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Address Line 2 | LEIGH ROAD |
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Post Town | LEIGH-ON-SEA |
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Country | ENGLAND |
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Postcode | SS9 1JL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 08/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BANWY PROPERTIES LIMITED
Directors
(The company's officers)
FFION LLYWELYN HAGUE
(~56 year old British national)
INDEPENDENCE HOUSE 14A NELSON STREET, SOUTHEND-ON-SEA, SS1 1EF, ENGLAND
- Current Director
- Gives occupation as AUTHOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE
(~63 year old British national)
INDEPENDENCE HOUSE 14A NELSON STREET, SOUTHEND-ON-SEA, SS1 1EF, ENGLAND
- Current Director
- Gives occupation as AUTHOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
Shareholders
(Persons of Significant Control)
Ffion Llywelyn Hague
(~56 year old British national)
Charter House 103-105, Leigh Road, Leigh-On-Sea, SS9 1JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2020
Lord Hague Of Richmond William Jefferson Hague
(~63 year old British national)
Charter House 103-105, Leigh Road, Leigh-On-Sea, SS9 1JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2020
Connections
(Shared officers)
ICE FUTURES EUROPE
- MR WILLIAM JEFFERSON HAGUE
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
- LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
- LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANWY PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SS9 1JL.
Map of BANWY PROPERTIES LIMITED at local scale
Map of BANWY PROPERTIES LIMITED at district scale
More Companies in SS9 1JL
Other companies with registered offices in SS9 1JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)