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BANWELL PLACE MANAGEMENT LIMITED (09142224)

BANWELL PLACE MANAGEMENT LIMITED (09142224) is an active UK company. incorporated on 22 July 2014. with registered office in Leighton Buzzard. The company operates in the Real Estate Activities sector, engaged in residents property management. BANWELL PLACE MANAGEMENT LIMITED has been registered for 11 years. Current directors include FROST, Gavin, HICKMOTT, Anna, HILLS, David.

Company Number
09142224
Status
active
Type
ltd
Incorporated
22 July 2014
Age
11 years
Address
30 High Street, Leighton Buzzard, LU7 1EA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FROST, Gavin, HICKMOTT, Anna, HILLS, David
SIC Codes
98000

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Introduction
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BANWELL PLACE MANAGEMENT LIMITED

BANWELL PLACE MANAGEMENT LIMITED is an active company incorporated on 22 July 2014 with the registered office located in Leighton Buzzard. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BANWELL PLACE MANAGEMENT LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09142224

LTD Company

Age

11 Years

Incorporated 22 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

30 High Street Leighton Buzzard, LU7 1EA,

Previous Addresses

First Floor, Arnel House Peerglow Business Centre, Marsh Lane Ware Hertfordshire SG12 9QL
From: 22 July 2014To: 2 January 2020
Timeline

13 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Aug 14
Director Joined
Sept 15
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Jul 22
Director Left
Jul 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FROST, Gavin

Active
High Street, Leighton BuzzardLU7 1EA
Born April 1973
Director
Appointed 30 Jun 2022

HICKMOTT, Anna

Active
High Street, Leighton BuzzardLU7 1EA
Born May 1952
Director
Appointed 19 Dec 2019

HILLS, David

Active
High Street, Leighton BuzzardLU7 1EA
Born November 1980
Director
Appointed 09 Jul 2021

AMBER COMPANY SECRETARIES LIMITED

Resigned
Peerglow Business Centre, WareSG12 9QL
Corporate secretary
Appointed 24 Jul 2014
Resigned 01 Jan 2020

CHEESMAN, David

Resigned
High Street, Leighton BuzzardLU7 1EA
Born December 1942
Director
Appointed 19 Dec 2019
Resigned 30 Jun 2022

FITCH, Hayley

Resigned
High Street, Leighton BuzzardLU7 1EA
Born June 1978
Director
Appointed 19 Dec 2019
Resigned 09 Jul 2021

JOHNSON, Katherine Victoria

Resigned
Peerglow Business Centre,, WareSG12 9QL
Born November 1985
Director
Appointed 22 Sept 2015
Resigned 19 Dec 2019

JOHNSON, Stephen Boyd

Resigned
Peerglow Business Centre,, WareSG12 9QL
Born December 1957
Director
Appointed 22 Jul 2014
Resigned 19 Dec 2019

SUTTON, Andrew

Resigned
High Street, Leighton BuzzardLU7 1EA
Born March 1962
Director
Appointed 07 Aug 2014
Resigned 31 Dec 2019
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Micro Entity
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 January 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 January 2020
TM02Termination of Secretary
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
24 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
24 July 2014
AP04Appointment of Corporate Secretary
Incorporation Company
22 July 2014
NEWINCIncorporation