Banado Del Sol Property Limited. Head office in Congleton. Check Director.

Banado Del Sol Property Limited, Congleton

Banado Del Sol Property Limited is a private limited company. Situated at Wincham House, Greenfield Farm Trading Estate, Congleton CW12 4TR, the above-mentioned 14 years old firm was incorporated on 2009-08-07 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the company: Mark R. (appointed on 04 January 2019).

About
Name: Banado Del Sol Property Limited
Number: 06984906
Incorporation date: 2009-08-07
End of financial year: 31 May


Address:	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark R.

6 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sydney M.

6 April 2016 - 6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Glynis M.

6 April 2016 - 6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Fixed Assets	232,256	232,918	234,118	236,981	237,781	237,581
Number Shares Allotted	-	-	223,274	223,274	223,274	223,274
Current Assets	5,237	2,362	1,740	-	-	-
Shareholder Funds	217,648	212,199	209,297	206,105	203,528	199,202
Tangible Fixed Assets	232,256	232,918	234,118	236,981	237,781	237,581
Total Assets Less Current Liabilities	236,326	230,877	231,202	231,229	228,652	224,327

The target date for Banado Del Sol Property Limited confirmation statement filing is 2024-02-25. The last confirmation statement was submitted on 2023-02-11. The due date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Mark R. that owns over 3/4 of shares, 3/4 to full of voting rights. Sydney M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Glynis M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/05/31, originally was 2020/06/19. filed on: 13th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/19 filed on: 13th, February 2020 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2020/02/06 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/02/06 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/06 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/08/01 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/07 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/01 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/06/19 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/01/04. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/04 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
TM01	2019/01/04 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/07 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/07 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/07 filed on: 9th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 20th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	223274.00 GBP is the capital in company's statement on 2014/08/20 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2012/12/10 filed on: 12th, August 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
TM02	2012/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2012 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2012/08/08 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 1st, March 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
TM01	2011/01/05 - the day director's appointment was terminated filed on: 5th, January 2011 \| officers	Free Download (1 page)
SH01	223274.00 GBP is the capital in company's statement on 2010/12/17 filed on: 5th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2010 \| resolution	Free Download (15 pages)
CH01	On 2010/08/01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/08/01 filed on: 9th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2009 \| incorporation	Free Download (18 pages)

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