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 Number13008101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER HOUSE 103-105
Address Line 2LEIGH ROAD
Post TownLEIGH-ON-SEA
CountryENGLAND
PostcodeSS9 1JL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date08/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BANWY PROPERTIES LIMITED at district scale
Map of BANWY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)