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Home > England & Wales Companies > BENTALLS PROPERTY COMPANY LIMITED
Company Information for

BENTALLS PROPERTY COMPANY LIMITED

39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR,
Company Registration Number
00195377
Private Limited Company
Active

Company Overview

About Bentalls Property Company Ltd
BENTALLS PROPERTY COMPANY LIMITED was founded on 1924-01-29 and has its registered office in . The organisation's status is listed as "Active". Bentalls Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENTALLS PROPERTY COMPANY LIMITED
 
Legal Registered Office
39 NORTHUMBERLAND STREET
NEWCASTLE UPON TYNE
NE99 1AR
Other companies in NE99
 
Filing Information
Company Number 00195377
Company ID Number 00195377
Date formed 1924-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/01/2023
Account next due 31/10/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTALLS PROPERTY COMPANY LIMITED
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Company Officers of BENTALLS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JILL ANDERS
 Company Secretary 2001-11-29
ROBERT FEATHER
 Director 2018-05-11
PETER DEREK KING
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ADAM HODNETT FENWICK
 Director 2001-07-26 2018-05-11
MARK ANTHONY FENWICK
 Director 2001-07-26 2017-08-04
ALAN SMITH
 Director 2001-07-26 2008-04-16
DAVID ANTHONY ELLIOTT
 Director 2000-01-17 2002-02-02
ELIZABETH TAYLOR
 Company Secretary 2000-01-17 2001-11-29
MICHAEL EDWARD SEABROOK
 Director 2001-06-01 2001-11-02
LEONARD EDWARD BENTALL
 Director 1991-07-24 2001-07-26
ANTHONY JOHN DAVID ANSTEE
 Director 1991-07-24 2001-06-01
JOHN BENEDICT RYAN
 Company Secretary 1999-01-08 2000-01-17
JOHN BENEDICT RYAN
 Director 1991-07-24 2000-01-17
FRANCIS GRENVILLE PEACOCK
 Director 1991-07-24 1999-03-01
RUTH JUDI FRANCES SAUNDERS
 Company Secretary 1997-02-01 1999-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ANDERS WILLIAMS & GRIFFIN LIMITED Company Secretary 2008-03-14 CURRENT 1962-11-07 Active
JILL ANDERS H.E.WILLIAMS & CO.,LIMITED Company Secretary 2008-03-14 CURRENT 1920-04-15 Active
JILL ANDERS MARY LEE LIMITED Company Secretary 2001-11-29 CURRENT 1932-08-16 Active
JILL ANDERS BENTALLS PUBLIC LIMITED COMPANY Company Secretary 2001-11-29 CURRENT 1925-02-03 Active
JILL ANDERS FENWICK,LIMITED Company Secretary 2000-09-25 CURRENT 1897-05-06 Active
JILL ANDERS FENWICK OF LEICESTER LIMITED Company Secretary 2000-09-25 CURRENT 1898-03-28 Active
JILL ANDERS FENWICK OF BOND STREET LIMITED Company Secretary 2000-09-25 CURRENT 1965-03-19 Active
JILL ANDERS FENWICK OF NEWCASTLE LIMITED Company Secretary 2000-09-25 CURRENT 1965-03-19 Active
JILL ANDERS RICEMANS (HOLDINGS) LIMITED Company Secretary 2000-09-25 CURRENT 1961-04-05 Active
JILL ANDERS RICEMANS LIMITED Company Secretary 2000-09-25 CURRENT 1950-04-22 Active
JILL ANDERS RICEMANS (CANTERBURY) LIMITED Company Secretary 2000-09-25 CURRENT 1951-10-26 Active
ROBERT FEATHER FENWICK OF LEICESTER LIMITED Director 2018-05-11 CURRENT 1898-03-28 Active
ROBERT FEATHER FENWICK OF BOND STREET LIMITED Director 2018-05-11 CURRENT 1965-03-19 Active
ROBERT FEATHER FENWICK OF NEWCASTLE LIMITED Director 2018-05-11 CURRENT 1965-03-19 Active
ROBERT FEATHER RICEMANS (HOLDINGS) LIMITED Director 2018-05-11 CURRENT 1961-04-05 Active
ROBERT FEATHER WILLIAMS & GRIFFIN LIMITED Director 2018-05-11 CURRENT 1962-11-07 Active
ROBERT FEATHER RICEMANS LIMITED Director 2018-05-11 CURRENT 1950-04-22 Active
ROBERT FEATHER RICEMANS (CANTERBURY) LIMITED Director 2018-05-11 CURRENT 1951-10-26 Active
ROBERT FEATHER MARY LEE LIMITED Director 2018-05-11 CURRENT 1932-08-16 Active
ROBERT FEATHER H.E.WILLIAMS & CO.,LIMITED Director 2018-05-11 CURRENT 1920-04-15 Active
ROBERT FEATHER BENTALLS PUBLIC LIMITED COMPANY Director 2018-05-11 CURRENT 1925-02-03 Active
ROBERT FEATHER FENWICK,LIMITED Director 2018-01-15 CURRENT 1897-05-06 Active
PETER DEREK KING FENWICK OF LEICESTER LIMITED Director 2017-08-04 CURRENT 1898-03-28 Active
PETER DEREK KING FENWICK OF BOND STREET LIMITED Director 2017-08-04 CURRENT 1965-03-19 Active
PETER DEREK KING FENWICK OF NEWCASTLE LIMITED Director 2017-08-04 CURRENT 1965-03-19 Active
PETER DEREK KING RICEMANS (HOLDINGS) LIMITED Director 2017-08-04 CURRENT 1961-04-05 Active
PETER DEREK KING WILLIAMS & GRIFFIN LIMITED Director 2017-08-04 CURRENT 1962-11-07 Active
PETER DEREK KING RICEMANS LIMITED Director 2017-08-04 CURRENT 1950-04-22 Active
PETER DEREK KING RICEMANS (CANTERBURY) LIMITED Director 2017-08-04 CURRENT 1951-10-26 Active
PETER DEREK KING MARY LEE LIMITED Director 2017-08-04 CURRENT 1932-08-16 Active
PETER DEREK KING H.E.WILLIAMS & CO.,LIMITED Director 2017-08-04 CURRENT 1920-04-15 Active
PETER DEREK KING BENTALLS PUBLIC LIMITED COMPANY Director 2017-08-04 CURRENT 1925-02-03 Active
PETER DEREK KING FENWICK,LIMITED Director 2016-09-12 CURRENT 1897-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/23
2023-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/23
2023-05-18CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR JOHN PETER EDGAR
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEATHER
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR HUGO MARK FENWICK
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEREK KING
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR ROBERT FEATHER
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM HODNETT FENWICK
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/17
2017-08-17AP01DIRECTOR APPOINTED MR PETER DEREK KING
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY FENWICK
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 29/01/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-25AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 30/01/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-09AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 2014-05-12
2013-06-28AAFULL ACCOUNTS MADE UP TO 25/01/13
2013-05-21AR0115/05/13 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 27/01/12
2012-06-08AR0115/05/12 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 28/01/11
2011-05-24AR0115/05/11 ANNUAL RETURN FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 29/01/10
2010-06-11AR0115/05/10 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009
2009-07-17AAFULL ACCOUNTS MADE UP TO 30/01/09
2009-05-22363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 25/01/08
2008-06-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR ALAN SMITH
2007-08-30AAFULL ACCOUNTS MADE UP TO 26/01/07
2007-06-07363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 27/01/06
2006-05-22363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-08-16AAFULL ACCOUNTS MADE UP TO 28/01/05
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 30/01/04
2004-07-16363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-08AUDAUDITOR'S RESIGNATION
2002-08-27AAFULL ACCOUNTS MADE UP TO 25/01/02
2002-07-17288bDIRECTOR RESIGNED
2002-07-17363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-19288bDIRECTOR RESIGNED
2001-12-13288bSECRETARY RESIGNED
2001-12-13288aNEW SECRETARY APPOINTED
2001-10-01AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-08-17363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2000-11-17AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-07363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-13288cSECRETARY'S PARTICULARS CHANGED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-11AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-08-13363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-09288bDIRECTOR RESIGNED
1999-01-13288bSECRETARY RESIGNED
1999-01-13288aNEW SECRETARY APPOINTED
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-22363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 01/02/97
1997-10-30ELRESS366A DISP HOLDING AGM 24/10/97
1997-10-30ELRESS252 DISP LAYING ACC 24/10/97
1997-10-30ELRESS386 DISP APP AUDS 24/10/97
1997-07-30363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-02-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BENTALLS PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTALLS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTALLS PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-01-30
Annual Accounts
2014-01-31
Annual Accounts
2013-01-25
Annual Accounts
2012-01-27
Annual Accounts
2011-01-28
Annual Accounts
2010-01-29
Annual Accounts
2009-01-30
Annual Accounts
2008-01-25
Annual Accounts
2007-01-26
Annual Accounts
2006-01-27
Annual Accounts
2005-01-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTALLS PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BENTALLS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTALLS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of BENTALLS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTALLS PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BENTALLS PROPERTY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BENTALLS PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTALLS PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTALLS PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE99 1AR