Bethell Properties Limited in Stoneclough Road, Radcliffe MANCHESTER

Bethell Properties Limited MANCHESTER

Founded in 1999, Bethell Properties, classified under reg no. 03726991 is an active company. Currently registered at Dane House Europa Trading Estate M26 1GE, Manchester the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1999/04/28 Bethell Properties Limited is no longer carrying the name Mtp Developments.

Currently there are 2 directors in the the firm, namely Neil H. and Timothy K.. In addition one secretary - Neil H. - is with the company. As of 29 May 2024, there was 1 ex secretary - Terence W.. There were no ex directors.

Bethell Properties Limited Address / Contact

Office Address	Dane House Europa Trading Estate
Office Address2	Stoneclough Road, Radcliffe
Town	Manchester
Post code	M26 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03726991
Date of Incorporation	Fri, 5th Mar 1999
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Neil H.

Position: Secretary

Appointed: 30 September 2001

Neil H.

Position: Director

Appointed: 19 September 2001

Timothy K.

Position: Director

Appointed: 08 July 1999

Terence W.

Position: Secretary

Appointed: 08 July 1999

Resigned: 30 September 2001

Howard T.

Position: Nominee Secretary

Appointed: 05 March 1999

Resigned: 08 July 1999

William T.

Position: Nominee Director

Appointed: 05 March 1999

Resigned: 08 July 1999

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Bethell Group Plc from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon B. This PSC has significiant influence or control over the company,. Moving on, there is T Kilroe Life Settlement Trust, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a trust" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Bethell Group Plc

Dane House Stoneclough Road, Radcliffe, Manchester, M26 1GE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2281508
Notified on	4 May 2021
Nature of control:	75,01-100% shares

Simon B.

Notified on	29 January 2018
Nature of control:	significiant influence or control

T Kilroe Life Settlement Trust

Bourse, Havelet House 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS, Channel Islands

Legal authority	Overseas Trust Law
Legal form	Trust
Notified on	1 December 2016
Ceased on	29 January 2018
Nature of control:	significiant influence or control

Timothy K.

Notified on	29 January 2018
Ceased on	29 January 2018
Nature of control:	significiant influence or control

Company previous names

Mtp Developments	April 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 27th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 6th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 15th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 15th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/01/04	annual return
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/01/04	annual return
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/09 with complete member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/27 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/27 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)

Bethell Properties Limited MANCHESTER

Bethell Properties Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Neil H.

Timothy K.

Terence W.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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