Benjamin Court Management Company Limited

Company Name	Benjamin Court Management Company Limited
Director	Sian Wyatt
Company Status	Active
Company Number	01590811
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1981(42 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Sian Wyatt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	14 December 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Ernest Stanley Saunders
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1994)
Role	Catering Manager
Correspondence Address	Benjamin Court 424 Staines Road West Ashford Middlesex TW15 1RA

Director Name	Mr Roland Albert Stubbenhagen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 1996)
Role	Aircraft Engineer
Correspondence Address	Benjamin Court 424 Staines Road West Ashford Middlesex TW15 1RA

Secretary Name	Miss Elizabeth Doyle
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Benjamin Court 424 Staines Road West Ashford Middlesex TW15 1RA

Director Name	Frederick John Mann
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1997)
Role	Unemployed
Correspondence Address	2 Benjamin Court Staines Road West Ashford Middlesex TW15 1RA

Director Name	Margaret Lucille Starr
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1998)
Role	C/S/ Agent
Correspondence Address	3 Benjamin Court 424 Staines Road West Ashford Middlesex TW15 1RZ

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(16 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Director Name	Mr Timothy Glyn Abbott
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(37 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2021)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Mr John Faulkner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 2021)
Role	Stock Management
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Ms Diane Julie Easterbrook
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(37 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 March 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Mrs Sarah Annalise Osborne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2022(40 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 July 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	07 April 1993(11 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 14 December 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

3 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
9 March 2023	Appointment of Mr James Anthony Elsby as a director on 6 March 2023 (2 pages)
24 January 2023	Termination of appointment of Sian Wyatt as a director on 19 January 2023 (1 page)
24 January 2023	Appointment of Mrs Kerry Jane Conneely as a director on 19 January 2023 (2 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 July 2022	Termination of appointment of Sarah Annalise Osborne as a director on 20 July 2022 (1 page)
11 July 2022	Appointment of Mrs Sarah Annalise Osborne as a director on 11 July 2022 (2 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Diane Julie Easterbrook as a director on 10 March 2022 (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 June 2021	Termination of appointment of John Faulkner as a director on 9 June 2021 (1 page)
10 June 2021	Appointment of Mrs Sian Wyatt as a director on 9 June 2021 (2 pages)
4 June 2021	Termination of appointment of Timothy Glyn Abbott as a director on 28 May 2021 (1 page)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 April 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 10 April 2020 (1 page)
10 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Timothy Glyn Abbott as a director on 6 March 2019 (2 pages)
7 March 2019	Termination of appointment of David Nicholas Harvey as a director on 6 March 2019 (1 page)
7 March 2019	Appointment of Mr John Faulkner as a director on 6 March 2019 (2 pages)
7 March 2019	Appointment of Ms Diane Julie Easterbrook as a director on 6 March 2019 (2 pages)
16 December 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 December 2018 (1 page)
16 December 2018	Appointment of Hes Estate Management Ltd as a secretary on 14 December 2018 (2 pages)
20 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
4 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 April 2016	Annual return made up to 28 March 2016 no member list (3 pages)
22 April 2016	Annual return made up to 28 March 2016 no member list (3 pages)
25 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 April 2015	Annual return made up to 28 March 2015 no member list (3 pages)
24 April 2015	Annual return made up to 28 March 2015 no member list (3 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
19 April 2014	Annual return made up to 28 March 2014 no member list (3 pages)
19 April 2014	Annual return made up to 28 March 2014 no member list (3 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
13 April 2013	Annual return made up to 28 March 2013 no member list (3 pages)
13 April 2013	Annual return made up to 28 March 2013 no member list (3 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 28 March 2012 no member list (3 pages)
17 April 2012	Annual return made up to 28 March 2012 no member list (3 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 28 March 2011 no member list (3 pages)
18 April 2011	Annual return made up to 28 March 2011 no member list (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 28 March 2010 no member list (3 pages)
14 May 2010	Annual return made up to 28 March 2010 no member list (3 pages)
14 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 April 2009	Annual return made up to 28/03/09 (4 pages)
28 April 2009	Annual return made up to 28/03/09 (4 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 April 2008	Annual return made up to 28/03/08 (2 pages)
14 April 2008	Annual return made up to 28/03/08 (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
25 April 2007	Annual return made up to 28/03/07 (3 pages)
25 April 2007	Annual return made up to 28/03/07 (3 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 May 2006	Annual return made up to 28/03/06 (2 pages)
2 May 2006	Annual return made up to 28/03/06 (2 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 May 2005	Annual return made up to 28/03/05 (3 pages)
9 May 2005	Annual return made up to 28/03/05 (3 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 April 2004	Annual return made up to 28/03/04 (3 pages)
21 April 2004	Annual return made up to 28/03/04 (3 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 April 2003	Annual return made up to 28/03/03 (3 pages)
24 April 2003	Annual return made up to 28/03/03 (3 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 May 2002	Annual return made up to 28/03/02 (3 pages)
17 May 2002	Annual return made up to 28/03/02 (3 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
5 April 2001	Annual return made up to 28/03/01 363(288) ‐ Secretary's particulars changed (3 pages)
5 April 2001	Annual return made up to 28/03/01 363(288) ‐ Secretary's particulars changed (3 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
11 April 2000	Annual return made up to 28/03/00 (3 pages)
11 April 2000	Annual return made up to 28/03/00 (3 pages)
7 December 1999	Full accounts made up to 31 March 1999 (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: c/o norman & huggins 6 high street great bookham surrey KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: c/o norman & huggins 6 high street great bookham surrey KT23 4AG (1 page)
24 April 1999	Annual return made up to 28/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1999	Annual return made up to 28/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 March 1998 (5 pages)
8 October 1998	Full accounts made up to 31 March 1998 (5 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (5 pages)
13 January 1998	Full accounts made up to 31 March 1997 (5 pages)
16 April 1997	Annual return made up to 28/03/97 (4 pages)
16 April 1997	Annual return made up to 28/03/97 (4 pages)
4 December 1996	Full accounts made up to 31 March 1996 (5 pages)
4 December 1996	Full accounts made up to 31 March 1996 (5 pages)
10 July 1996	Annual return made up to 28/03/96 363(288) ‐ Director resigned (4 pages)
10 July 1996	Annual return made up to 28/03/96 363(288) ‐ Director resigned (4 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 May 1995	Annual return made up to 28/03/95 (4 pages)
2 May 1995	Annual return made up to 28/03/95 (4 pages)

Benjamin Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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