| Company Name | Banfield Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 13391963 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2021(2 years, 11 months ago) |
| Dissolution Date | 14 November 2023 (5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Lawrence Banfield |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mrs Petrina Rose Brown |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Market Square Horsham West Sussex RH12 1EU |
| Director Name | Mr Peter Banfield |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Market Square Horsham West Sussex RH12 1EU |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2023 | Application to strike the company off the register (3 pages) |
| 9 August 2023 | Change of details for Mr Paul Lawrence Banfield as a person with significant control on 9 August 2023 (2 pages) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 31 May 2022 | Director's details changed for Mr Paul Lawrence Banfield on 31 May 2022 (2 pages) |
| 31 May 2022 | Change of details for Mr Paul Lawrence Banfield as a person with significant control on 31 May 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 26 May 2022 | Registered office address changed from 1 Market Square Horsham West Sussex RH12 1EU England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 26 May 2022 (1 page) |
| 14 March 2022 | Cessation of Peter Banfield as a person with significant control on 1 January 2022 (1 page) |
| 14 March 2022 | Termination of appointment of Peter Banfield as a director on 1 March 2022 (1 page) |
| 12 May 2021 | Incorporation Statement of capital on 2021-05-12
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