Company NameBenedict Court Residents Association Limited
Company StatusActive
Company Number00829711
CategoryPrivate Limited Company
Incorporation Date3 December 1964(59 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSimon Paul Allen
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(46 years, 8 months after company formation)
Appointment Duration12 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressC/O Sears Morgan Property Management Ltd Suite A5
Delta Gain, Carpenders Park
Watford
Hertfordshire
WD19 5EF
Director NameJennifer Phyllis Hayes
Date of BirthAugust 1973 (Born 50 years ago)
NationalityCanadian,British
StatusCurrent
Appointed11 August 2011(46 years, 8 months after company formation)
Appointment Duration12 years, 7 months
RoleCrime Analyst
Country of ResidenceEngland
Correspondence AddressC/O Sears Morgan Property Management Ltd Suite A5
Delta Gain, Carpenders Park
Watford
Hertfordshire
WD19 5EF
Director NameMr Mark Andrew Howson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(56 years after company formation)
Appointment Duration3 years, 4 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressC/O Sears Morgan Property Management Ltd Suite A5
Delta Gain, Carpenders Park
Watford
Hertfordshire
WD19 5EF
Director NameMr Peter Edward Alfred Shailer
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 May 2000)
RoleCompany Director
Correspondence Address1 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameMr Hitesh Mashru
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 August 1998)
RoleFinance Consultant
Correspondence Address4 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameMr Howard Paul Gibbons
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 July 1998)
RoleSolicitor
Correspondence Address5 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameDr Bigit Kumar Ganguly
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2001)
RoleMedical Practitioner
Correspondence Address6 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameMr Shashikank Dave
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 02 December 1996)
RoleMechanical Engineer
Correspondence Address2 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameMr William John Stephens
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 1994)
RoleProduction Manager
Correspondence Address3 Benedict Court
Pinner
Middlesex
HA5 4NB
Secretary NameMr Howard Paul Gibbons
NationalityBritish
StatusResigned
Appointed04 October 1991(26 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 July 1998)
RoleCompany Director
Correspondence Address5 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameBernard Hart
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(29 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 August 1998)
RoleBusiness Dev Manager
Correspondence Address3 Benedict Court
Devonshire Road
Pinner
Middlesex
HA5 4NB
Director NameMichelle Mary Boles
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(32 years after company formation)
Appointment Duration3 years, 5 months (resigned 04 May 2000)
RoleCompany Director
Correspondence Address2 Benedict Court
Devonshire Road
Hatch End
Middlesex
HA5 4NB
Director NameMs Nicola King
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(33 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 October 2009)
RoleTraining Officer
Country of ResidenceEngland
Correspondence Address28 Dickinson Quay
Hemel Hempstead
Herts
HP3 9WQ
Secretary NameMr Peter Edward Alfred Shailer
NationalityBritish
StatusResigned
Appointed25 July 1998(33 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 February 2000)
RoleRetired Company Director
Correspondence Address1 Benedict Court
Pinner
Middlesex
HA5 4NB
Director NameStephen Croxford
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(33 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 January 2004)
RoleCameraman Technician
Correspondence Address3 Benedict Court
Devonshire Road
Hatch End
Middlesex
HA5 4NB
Director NameDaniel Gordon Billingham
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(33 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 November 2003)
RoleDesigner
Correspondence Address4 Benedict Court
Devonshire Road
Pinner
Middlesex
HA5 4NB
Secretary NameMs Nicola King
NationalityBritish
StatusResigned
Appointed14 February 2000(35 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 04 October 2010)
RoleTraining Officer
Country of ResidenceEngland
Correspondence Address28 Dickinson Quay
Hemel Hempstead
Herts
HP3 9WQ
Director NameMichelle Anita Fitzgerald
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 September 2004)
RoleAccount Manager
Correspondence Address2 Benedict Court
Devonshire Road
Hatch End
Middlesex
HA5 4NB
Director NameMr Denis Kennedy
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2000(35 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 11 November 2014)
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressOrchard End Nugents Park
Hatch End
Middlesex
HA5 4RA
Director NameMr Alan Charles Frederick Creed
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(38 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2009)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Sandringham Road
Dersingham
Norfolk
PE31 6LL
Secretary NameMr Alan Charles Frederick Creed
NationalityBritish
StatusResigned
Appointed21 November 2003(38 years, 12 months after company formation)
Appointment Duration6 years, 10 months (resigned 04 October 2010)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Sandringham Road
Dersingham
Norfolk
PE31 6LL
Secretary NameTerry Ansell
NationalityBritish
StatusResigned
Appointed15 October 2009(44 years, 10 months after company formation)
Appointment Duration13 years, 7 months (resigned 02 June 2023)
RoleCompany Director
Correspondence AddressPO Box 254 Pinner
Middlesex
HA5 3GZ

Location

Registered AddressC/O Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain, Carpenders Park
Watford
Hertfordshire
WD19 5EF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardCarpenders Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Julie Kennedy & Denis Gerald Kennedy
16.67%
Ordinary
1 at £1Miss J.p. Hayes
16.67%
Ordinary
1 at £1Mr M. Howson
16.67%
Ordinary
1 at £1Mr S. Allen
16.67%
Ordinary
1 at £1Mrs J. Dave
16.67%
Ordinary
1 at £1Ms Emine Guz
16.67%
Ordinary

Financials

Year2014
Net Worth£6
Current Liabilities£3,444

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020Appointment of Mr Mark Andrew Howson as a director on 23 November 2020 (2 pages)
8 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 December 2019 (1 page)
12 October 2019Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LG to 25 Glover Road Pinner HA5 1LQ on 12 October 2019 (1 page)
12 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 December 2018 (1 page)
8 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (1 page)
30 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (1 page)
14 August 2017Micro company accounts made up to 31 December 2016 (1 page)
14 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
26 August 2016Total exemption full accounts made up to 31 December 2015 (1 page)
26 August 2016Total exemption full accounts made up to 31 December 2015 (1 page)
20 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6
(5 pages)
20 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6
(5 pages)
30 July 2015Total exemption full accounts made up to 31 December 2014 (1 page)
30 July 2015Total exemption full accounts made up to 31 December 2014 (1 page)
17 November 2014Termination of appointment of Denis Kennedy as a director on 11 November 2014 (1 page)
17 November 2014Termination of appointment of Denis Kennedy as a director on 11 November 2014 (1 page)
2 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 6
(6 pages)
2 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 6
(6 pages)
2 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 6
(6 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (1 page)
23 September 2014Total exemption full accounts made up to 31 December 2013 (1 page)
12 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
12 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
12 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
13 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
13 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
30 May 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
30 May 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
17 May 2012Appointment of Simon Paul Allen as a director (3 pages)
17 May 2012Appointment of Simon Paul Allen as a director (3 pages)
5 March 2012Appointment of Jennifer Phyllis Hayes as a director (2 pages)
5 March 2012Appointment of Jennifer Phyllis Hayes as a director (2 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
1 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
6 October 2010Termination of appointment of Alan Creed as a secretary (1 page)
6 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 October 2010Termination of appointment of Alan Creed as a secretary (1 page)
6 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 October 2010Termination of appointment of Ms King as a secretary (1 page)
6 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 October 2010Termination of appointment of Ms King as a secretary (1 page)
20 August 2010Amended accounts made up to 31 December 2009 (7 pages)
20 August 2010Amended accounts made up to 31 December 2009 (7 pages)
21 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
21 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
6 December 2009Termination of appointment of Alan Creed as a director (2 pages)
6 December 2009Termination of appointment of Ms King as a director (2 pages)
6 December 2009Termination of appointment of Alan Creed as a director (2 pages)
6 December 2009Termination of appointment of Ms King as a director (2 pages)
16 November 2009Appointment of Terry Ansell as a secretary (3 pages)
16 November 2009Appointment of Terry Ansell as a secretary (3 pages)
22 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
22 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
22 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
21 October 2009Director's details changed for Alan Charles Frederick Creed on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Ms Nicola King on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Alan Charles Frederick Creed on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Denis Kennedy on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Ms Nicola King on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Denis Kennedy on 21 October 2009 (2 pages)
28 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
28 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
15 December 2008Director's change of particulars / denis kennedy / 29/05/2007 (1 page)
15 December 2008Return made up to 04/10/08; full list of members (6 pages)
15 December 2008Director and secretary's change of particulars / nicola king / 09/06/2008 (2 pages)
15 December 2008Director and secretary's change of particulars / nicola king / 09/06/2008 (2 pages)
15 December 2008Director's change of particulars / denis kennedy / 29/05/2007 (1 page)
15 December 2008Return made up to 04/10/08; full list of members (6 pages)
23 June 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
23 June 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
14 November 2007Return made up to 04/10/07; no change of members (8 pages)
14 November 2007Return made up to 04/10/07; no change of members (8 pages)
24 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
24 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
20 February 2007Return made up to 04/10/06; full list of members (10 pages)
20 February 2007Return made up to 04/10/06; full list of members (10 pages)
8 January 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
8 January 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
1 December 2006Registered office changed on 01/12/06 from: 54 barrow point avenue pinner middx HA5 3HG (1 page)
1 December 2006Registered office changed on 01/12/06 from: 54 barrow point avenue pinner middx HA5 3HG (1 page)
24 October 2006Return made up to 04/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
(10 pages)
24 October 2006Return made up to 04/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
(10 pages)
23 June 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
23 June 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
8 March 2005Director resigned (1 page)
8 March 2005Return made up to 04/10/04; full list of members (12 pages)
8 March 2005Return made up to 04/10/04; full list of members (12 pages)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
4 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
4 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
5 March 2004New secretary appointed;new director appointed (2 pages)
5 March 2004New secretary appointed;new director appointed (2 pages)
9 December 2003Return made up to 04/10/03; full list of members (9 pages)
9 December 2003Return made up to 04/10/03; full list of members (9 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 November 2002Return made up to 04/10/02; full list of members (9 pages)
11 November 2002Return made up to 04/10/02; full list of members (9 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (7 pages)
26 November 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
26 November 2001Director resigned (1 page)
26 November 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
26 November 2001Director resigned (1 page)
8 August 2001Full accounts made up to 31 December 2000 (5 pages)
8 August 2001Full accounts made up to 31 December 2000 (5 pages)
8 November 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 November 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000Full accounts made up to 31 December 1999 (5 pages)
28 September 2000New director appointed (2 pages)
28 September 2000Full accounts made up to 31 December 1999 (5 pages)
6 April 2000Secretary resigned (1 page)
6 April 2000New secretary appointed (2 pages)
6 April 2000New secretary appointed (2 pages)
6 April 2000Secretary resigned (1 page)
7 October 1999Return made up to 04/10/99; full list of members (9 pages)
7 October 1999Return made up to 04/10/99; full list of members (9 pages)
24 September 1999Registered office changed on 24/09/99 from: 1 benedict court devonshire road hatch end pinner middlesex HA5 4NB (1 page)
24 September 1999Registered office changed on 24/09/99 from: 1 benedict court devonshire road hatch end pinner middlesex HA5 4NB (1 page)
24 August 1999Auditor's resignation (1 page)
24 August 1999Auditor's resignation (1 page)
24 August 1999Auditor's resignation (1 page)
24 August 1999Auditor's resignation (1 page)
9 August 1999Full accounts made up to 31 December 1998 (10 pages)
9 August 1999Full accounts made up to 31 December 1998 (10 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
22 October 1998Full accounts made up to 31 December 1997 (10 pages)
22 October 1998Full accounts made up to 31 December 1997 (10 pages)
16 October 1998Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 October 1998Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
28 July 1998New director appointed (11 pages)
28 July 1998New director appointed (11 pages)
17 July 1998New secretary appointed (2 pages)
17 July 1998Registered office changed on 17/07/98 from: 5 benedict court devonshire road hatch end pinner middx HA5 4NB (1 page)
17 July 1998New secretary appointed (2 pages)
17 July 1998Registered office changed on 17/07/98 from: 5 benedict court devonshire road hatch end pinner middx HA5 4NB (1 page)
16 July 1998Secretary resigned;director resigned (1 page)
16 July 1998Secretary resigned;director resigned (1 page)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
27 October 1997Return made up to 04/10/97; full list of members (8 pages)
27 October 1997Return made up to 04/10/97; full list of members (8 pages)
25 April 1997New director appointed (2 pages)
25 April 1997New director appointed (2 pages)
14 November 1996Return made up to 04/10/96; no change of members (6 pages)
14 November 1996New director appointed (2 pages)
14 November 1996Return made up to 04/10/96; no change of members (6 pages)
14 November 1996New director appointed (2 pages)
27 October 1996Full accounts made up to 31 December 1995 (10 pages)
27 October 1996Full accounts made up to 31 December 1995 (10 pages)
2 November 1995Return made up to 04/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 November 1995Return made up to 04/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 October 1995Full accounts made up to 31 December 1994 (12 pages)
26 October 1995Full accounts made up to 31 December 1994 (12 pages)