BENTWATERS PARKS LIMITED

THE CONTROL TOWER, RENDLESHAM, WOODBRIDGE  IP12 2TW
  • Active
  • Private Limited Company
  • Company No. 01829933
  • Last Updated: 01 Mar 2024

Company Profile

BENTWATERS PARKS LIMITED was incorporated on Wednesday, July 4, 1984 as a Private Limited Company with registered address in WOODBRIDGE. BENTWATERS PARKS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 40 years 4 months and 9 days.

Name BENTWATERS PARKS LIMITED
Company number 01829933
Company type Private Limited Company
Incorporation date 04 Jul 1984
Status Active
Industry (SIC 2007)

Address

Registered Address THE CONTROL TOWER
RENDLESHAM
WOODBRIDGE
IP12 2TW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Charles Boardman Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
Mrs Jane Elizabeth Kemball Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William John Kemball Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BENTWATERS PARKS LIMITED 04 Jul 1984
DEBACH SERVICES LIMITED 07 Feb 2005