Company NameBentley Property Investments Limited
DirectorsAngela Louise James and Owen Glynne James
Company StatusDissolved
Company Number02789169
CategoryPrivate Limited Company
Incorporation Date11 February 1993(31 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Angela Louise James
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBilton Hall
Bilton In Ainsty
York
North Yorkshire
YO26 7NP
Director NameOwen Glynne James
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBilton Hall
Bilton In Ainsty
York
North Yorkshire
YO26 7NP
Secretary NameCharles Malcolm Horne
NationalityBritish
StatusCurrent
Appointed11 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressMowbray Arkendale Road
Ferrensby
Knaresborough
North Yorkshire
HG5 0QA
Director NameMr Stephen Thomas Moorhouse
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressPomeroy
Richmond Road
Ramsey
Isle Of Man
IM8 3PB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 1999 (24 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

25 November 2000Dissolved (1 page)
25 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2000Registered office changed on 10/03/00 from: follifoot hall pannal road harrogate north yorkshire HG3 1DP (1 page)
8 March 2000Declaration of solvency (3 pages)
8 March 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 March 2000Appointment of a voluntary liquidator (1 page)
18 February 2000Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1999Accounts for a small company made up to 30 April 1999 (7 pages)
21 February 1999Return made up to 11/02/99; full list of members (7 pages)
21 January 1999Accounts for a small company made up to 30 April 1998 (7 pages)
13 February 1998Return made up to 11/02/98; no change of members (5 pages)
19 January 1998Accounts for a small company made up to 30 April 1997 (7 pages)
19 February 1997Return made up to 11/02/97; no change of members (5 pages)
5 February 1997Accounts for a small company made up to 30 April 1996 (8 pages)
13 March 1996Director's particulars changed (1 page)
21 February 1996Accounts made up to 30 April 1995 (8 pages)
20 February 1996Return made up to 11/02/96; full list of members (7 pages)
14 March 1995Director resigned (2 pages)