BENTINCK PROPERTY INVESTORS LIMITED

Company Number		05223569
Date formed		2004-09-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-03-08
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BENTINCK PROPERTY INVESTORS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MARY NEILL	Company Secretary	2004-12-07
CHRISTINE MARY NEILL	Director	2004-12-07
JAMES SMART NEILL	Director	2004-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2004-09-07	2004-12-07
LONDON LAW SERVICES LIMITED	Nominated Director	2004-09-07	2004-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE MARY NEILL	PALMETTO PROPERTY MANAGERS LIMITED	Company Secretary	2004-12-07	CURRENT	2004-09-23	Dissolved 2015-03-31
CHRISTINE MARY NEILL	PALMETTO PROPERTIES LIMITED	Company Secretary	2002-12-03	CURRENT	2002-12-03	Dissolved 2015-03-31
CHRISTINE MARY NEILL	PALMETTO PROPERTIES (OXFORD) LIMITED	Company Secretary	2002-12-03	CURRENT	2002-12-03	Dissolved 2018-08-09
CHRISTINE MARY NEILL	PALMETTO PROPERTY MANAGERS LIMITED	Director	2004-12-07	CURRENT	2004-09-23	Dissolved 2015-03-31
JAMES SMART NEILL	STATIONFIELDS MANAGEMENT COMPANY LIMITED	Director	2008-12-05	CURRENT	2001-06-04	Dissolved 2017-10-10
JAMES SMART NEILL	PALMETTO PROPERTY MANAGERS LIMITED	Director	2004-12-07	CURRENT	2004-09-23	Dissolved 2015-03-31
JAMES SMART NEILL	PALMETTO PROPERTIES LIMITED	Director	2002-12-03	CURRENT	2002-12-03	Dissolved 2015-03-31
JAMES SMART NEILL	PALMETTO PROPERTIES (OXFORD) LIMITED	Director	2002-12-03	CURRENT	2002-12-03	Dissolved 2018-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP
2017-02-16	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14	AR01	07/09/15 FULL LIST
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01	AR01	07/09/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-06	AR01	07/09/13 FULL LIST
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM
2012-10-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-11	AR01	07/09/12 FULL LIST
2012-07-25	AA01	PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	07/09/11 FULL LIST
2010-11-22	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-29	AR01	07/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY NEILL / 01/10/2009
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-12-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-03	225	ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/04/2007
2007-10-08	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON RD WATFORD HERTFORDSHIRE WD17 1JF
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-30	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-06	CERTNM	COMPANY NAME CHANGED WEALDTOWER LIMITED CERTIFICATE ISSUED ON 06/04/05
2005-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-18	288a	NEW DIRECTOR APPOINTED
2005-01-18	288b	DIRECTOR RESIGNED
2005-01-18	288b	SECRETARY RESIGNED
2005-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BENTINCK PROPERTY INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2017-02-10
Appointment of Liquidators	2017-02-10
Meetings of Creditors	2017-01-24

Fines / Sanctions

No fines or sanctions have been issued against BENTINCK PROPERTY INVESTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-06-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-09-30

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTINCK PROPERTY INVESTORS LIMITED

Intangible Assets

Patents

We have not found any records of BENTINCK PROPERTY INVESTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTINCK PROPERTY INVESTORS LIMITED

Trademarks

We have not found any records of BENTINCK PROPERTY INVESTORS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	TRAIN4ALL LIMITED	2009-01-03	Outstanding

We have found 1 mortgage charges which are owed to BENTINCK PROPERTY INVESTORS LIMITED

Income

Government Income

We have not found government income sources for BENTINCK PROPERTY INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENTINCK PROPERTY INVESTORS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BENTINCK PROPERTY INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BENTINCK PROPERTY INVESTORS LIMITED	Event Date	2017-01-31
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 31 January 2017 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com James Smart Neill , Chairman : Ag FF110881

Initiating party		Event Type	Appointment of Liquidators
Defending party	BENTINCK PROPERTY INVESTORS LIMITED	Event Date	2017-01-31
Liquidator's name and address: Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Ag FF110881

Initiating party		Event Type	Meetings of Creditors
Defending party	BENTINCK PROPERTY INVESTORS LIMITED	Event Date	2017-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 31 January 2017 at 10.45 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Amy Coppen, Tel: 01277 503 317 Ag EF102172

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTINCK PROPERTY INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENTINCK PROPERTY INVESTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BENTINCK PROPERTY INVESTORS LIMITED

Related Directorships