Bank Passage Apartments Limited in Knights Way SHREWSBURY

Bank Passage Apartments Limited SHREWSBURY

Bank Passage Apartments started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05932696. The Bank Passage Apartments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shrewsbury at Countrywide House. Postal code: SY1 3AB.

The company has one director. Mark P., appointed on 26 July 2009. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - C.. There were no ex directors.

Bank Passage Apartments Limited Address / Contact

Office Address	Countrywide House
Office Address2	Knights Way
Town	Shrewsbury
Post code	SY1 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932696
Date of Incorporation	Tue, 12th Sep 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Mark P.

Position: Director

Appointed: 26 July 2009

C.

Position: Secretary

Appointed: 29 September 2006

Resigned: 27 July 2009

Salopian Estates Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 07 August 2009

Salopian Estates Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 07 August 2009

Claremont Properties Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 27 July 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Mark P. This PSC has significiant influence or control over the company,.

Mark P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-12 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-12 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-09-12 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-12 filed on: 26th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-12 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-09-12 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 22nd, September 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-09-12 filed on: 15th, September 2015	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-09-12 filed on: 16th, September 2014	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 4 Claremont Bank Shrewsbury Shropshire SY1 1RW England on 2014-06-06 filed on: 6th, June 2014	address	Free Download (1 page)
AD01	Registered office address changed from Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB England on 2014-02-18 filed on: 18th, February 2014	address	Free Download (1 page)
CH01	On 2013-09-27 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-12 filed on: 27th, September 2013	annual return	Free Download (2 pages)
AD01	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 2013-09-27 filed on: 27th, September 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Park House, Park Plaza Battlefield Shrewsbury Shropshire SY1 3AF on 2012-11-16 filed on: 16th, November 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-09-12 filed on: 8th, October 2012	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-09-12 filed on: 22nd, September 2011	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2010-09-12 filed on: 14th, September 2010	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-04-16 filed on: 16th, April 2010	officers	Free Download (1 page)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (2 pages)
288b	On 2009-09-10 Appointment terminated secretary filed on: 10th, September 2009	officers	Free Download (1 page)
288a	On 2009-08-11 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
288b	On 2009-08-06 Appointment terminate, director and secretary filed on: 6th, August 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, August 2009	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 30th, July 2009	accounts	Free Download (1 page)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 2nd, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2006	incorporation	Free Download (15 pages)
288a	On 2006-10-17 New secretary appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-17 New secretary appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2006	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (18 pages)

Bank Passage Apartments Limited SHREWSBURY

Bank Passage Apartments Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

C.

Salopian Estates Limited

Salopian Estates Limited

Claremont Properties Limited

People with significant control

Company filings

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