Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Banado Del Sol Property Limited
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Wincham HouseGreenfield Farm Trading EstateCongletonCW12 4TR
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Corporate Secretary · Appointed 7 August 2012
Also at Keepsake Photography Ltd (proposed for strike-off), Sunshine Siesta Limited (proposed for strike-off), Wincham Consultants Limited · more companies
Officer history (4 former)
4 January 2019
4 January 2019
Resigned Murphy, Glynis as Director
4 January 2019
Resigned Murphy, Sydney Eccles as Director
7 August 2012
7 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
17 December 2010
Appointed Murphy, Glynis as Director
17 December 2010
Appointed Murphy, Sydney Eccles as Director
17 December 2010
7 August 2009
7 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05579766
Former controllers (3)
7 November 2025
6 February 2020
Ceased Sydney Eccles Murphy — Owns 25–50% of shares
6 February 2020
Ceased Glynis Murphy — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Banado Del Sol Property Limited This company Owns 75–100% of shares
Casa Bermudez Limited Owns 75–100% of shares
Companies 4 U Secretaries Limited Owns 75–100% of shares
Wincham Accountants Limited Owns 75–100% of shares
Wincham Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£34,065)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £16,300 | £39,500 | |||
| Debtors | £0 | £16,300 | £39,500 | |||
| Creditors (> 1 year) | £34,065 | £34,065 | £34,065 | £50,364 | £73,565 | £73,565 |
| Net Current Assets | £0 | £16,299 | £39,500 | |||
| Net Assets | (£34,065) | (£34,065) | (£34,065) | (£34,065) | (£34,065) | (£73,565) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 11 November 2025 | Statement of capital following an allotment of shares | |||
| 11 November 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →