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BENTWATERS PARKS LIMITED (01829933)

BENTWATERS PARKS LIMITED (01829933) is an active UK company. incorporated on 4 July 1984. with registered office in Woodbridge. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BENTWATERS PARKS LIMITED has been registered for 41 years.

Company Number
01829933
Status
active
Type
ltd
Incorporated
4 July 1984
Age
41 years
Address
The Control Tower, Woodbridge, IP12 2TW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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Introduction
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BENTWATERS PARKS LIMITED

BENTWATERS PARKS LIMITED is an active company incorporated on 4 July 1984 with the registered office located in Woodbridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BENTWATERS PARKS LIMITED was registered 41 years ago.(SIC: 68320)

Status

active

Active since 41 years ago

Company No

01829933

LTD Company

Age

41 Years

Incorporated 4 July 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 day left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 12 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

DEBACH SERVICES LIMITED
From: 13 March 1985To: 7 February 2005
COCKAYNE SERVICES LIMITED
From: 4 July 1984To: 13 March 1985
Contact
Address

The Control Tower Rendlesham Woodbridge, IP12 2TW,

Timeline

8 key events • 1984 - 2024

Funding Officers Ownership
Company Founded
Jul 84
Funding Round
Jul 19
New Owner
Nov 23
Owner Exit
Nov 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 November 2025
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
8 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2024
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
15 November 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 November 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2020
AAAnnual Accounts
Statement Of Companys Objects
16 July 2019
CC04CC04
Resolution
16 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
15 July 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 July 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Accounts With Made Up Date
25 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Made Up Date
7 January 2013
AAAnnual Accounts
Legacy
29 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Made Up Date
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Made Up Date
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Accounts With Made Up Date
20 January 2010
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Made Up Date
17 March 2009
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Accounts With Made Up Date
10 January 2008
AAAnnual Accounts
Accounts With Made Up Date
24 April 2007
AAAnnual Accounts
Legacy
24 March 2007
363sAnnual Return (shuttle)
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
20 March 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 March 2006
AAAnnual Accounts
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 February 2005
AAAnnual Accounts
Certificate Change Of Name Company
7 February 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 April 2004
AAAnnual Accounts
Legacy
9 March 2004
88(3)88(3)
Legacy
27 November 2003
88(2)R88(2)R
Legacy
11 April 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 November 2002
AAAnnual Accounts
Legacy
16 April 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 April 2002
AAAnnual Accounts
Legacy
4 July 2001
395Particulars of Mortgage or Charge
Legacy
6 June 2001
287Change of Registered Office
Legacy
11 April 2001
363sAnnual Return (shuttle)
Legacy
30 March 2001
395Particulars of Mortgage or Charge
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 October 2000
AAAnnual Accounts
Accounts With Made Up Date
27 April 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 April 1999
AAAnnual Accounts
Legacy
14 April 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 1998
AAAnnual Accounts
Legacy
15 April 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 April 1997
AAAnnual Accounts
Legacy
21 March 1997
363sAnnual Return (shuttle)
Legacy
22 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 January 1996
AAAnnual Accounts
Legacy
29 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
21 December 1994
AAAnnual Accounts
Legacy
13 April 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 February 1994
AAAnnual Accounts
Accounts With Made Up Date
13 April 1993
AAAnnual Accounts
Legacy
29 March 1993
363sAnnual Return (shuttle)
Legacy
14 April 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 April 1992
AAAnnual Accounts
Accounts With Made Up Date
5 April 1991
AAAnnual Accounts
Legacy
5 April 1991
363aAnnual Return
Accounts With Made Up Date
24 April 1990
AAAnnual Accounts
Legacy
24 April 1990
363363
Accounts With Made Up Date
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Legacy
6 July 1988
287Change of Registered Office
Accounts With Accounts Type Small
6 July 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Legacy
26 September 1987
363363
Accounts With Accounts Type Small
19 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 August 1986
363363
Incorporation Company
4 July 1984
NEWINCIncorporation