Bentwaters Housing Limited

Company Name	Bentwaters Housing Limited
Director	Michael John Smith
Company Status	Active
Company Number	01503940
Category	Private Limited Company
Incorporation Date	25 June 1980(43 years, 10 months ago)
Previous Name	Muirport Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(21 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(41 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	1 Blades Close Leatherhead Surrey KT22 7JY

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	Executive Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Brian David Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Aingarth 39 St Johns Road Driffield North Humberside YO25 6RS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(18 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Contact

Website	persimmonhomes.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

225k at £1	Ideal Homes Holdings LTD 50.00% Ordinary
225k at £1	London Mercantile Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

29 June 1982	Delivered on: 2 July 1982 Persons entitled: Barclays Bank International Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land as contained in a conveyance dated 7-11-80 made between R.j & L.m sheepshanks and bentwaters housing limited as altered by a deed of rectification dated 4TH march 1982. Fully Satisfied
10 November 1980	Delivered on: 12 November 1980 Satisfied on: 23 February 1996 Persons entitled: Barclays Bank International Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All promissory notes and similar documents evidencing indebtedness in respect of occupation rents made or to be made or issued or to be issued by the united states of america pursuant to the terms and conditions of an agreement between bentwaters housing limited (formerly muirport limited) and the united states of america dated 8/8/80 amended by supplement no. 1 dated 31.10.80 relating to freehold land at rendlesham suffolk coastal district and lying to the north of ministry of transport road no. A1152 rendlesham aforesaid containing approx. 29 acres. Fully Satisfied
10 November 1980	Delivered on: 12 November 1980 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land at rendlesham suffolk of approx. 30.22 acres comprised in a conveyance dated 7/11/80. Fully Satisfied

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
3 February 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 3 February 2017 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 450,000 (4 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 450,000 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 450,000 (4 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 450,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 450,000 (4 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 450,000 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
26 August 2009	Return made up to 20/08/09; full list of members (4 pages)
26 August 2009	Return made up to 20/08/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2007	Return made up to 20/08/07; full list of members (3 pages)
24 September 2007	Return made up to 20/08/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Director resigned (2 pages)
12 February 2007	Director resigned (2 pages)
25 September 2006	Return made up to 20/08/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 September 2006	Return made up to 20/08/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 September 2004	Return made up to 20/08/04; no change of members (5 pages)
6 September 2004	Return made up to 20/08/04; no change of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 September 2003	Return made up to 20/08/03; no change of members (5 pages)
12 September 2003	Return made up to 20/08/03; no change of members (5 pages)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
4 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Return made up to 20/08/02; full list of members (6 pages)
5 September 2002	Return made up to 20/08/02; full list of members (6 pages)
21 May 2002	New director appointed (8 pages)
21 May 2002	New director appointed (8 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (9 pages)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (9 pages)
21 August 2001	Return made up to 20/08/01; no change of members (6 pages)
21 August 2001	Return made up to 20/08/01; no change of members (6 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
1 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
17 September 1999	Return made up to 20/08/99; full list of members (14 pages)
17 September 1999	Return made up to 20/08/99; full list of members (14 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (3 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
6 October 1998	Full group accounts made up to 31 December 1997 (9 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (9 pages)
2 September 1998	Return made up to 20/08/98; no change of members (14 pages)
2 September 1998	Return made up to 20/08/98; no change of members (14 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
24 October 1997	Full group accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (12 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Return made up to 20/08/97; no change of members (10 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Return made up to 20/08/97; no change of members (10 pages)
17 February 1997	Auditor's resignation (2 pages)
17 February 1997	Auditor's resignation (2 pages)
12 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
12 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 September 1996	Return made up to 20/08/96; full list of members (10 pages)
24 September 1996	Return made up to 20/08/96; full list of members (10 pages)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New secretary appointed (1 page)
31 July 1996	Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
31 July 1996	Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
23 July 1996	New director appointed (4 pages)
23 July 1996	New director appointed (4 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Full group accounts made up to 30 September 1995 (11 pages)
23 January 1996	Full group accounts made up to 30 September 1995 (11 pages)
21 April 1995	Full group accounts made up to 30 September 1994 (11 pages)
21 April 1995	Full group accounts made up to 30 September 1994 (11 pages)

Bentwaters Housing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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