Company Name3 Bennett Park Limited
Company StatusActive
Company Number02566441
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameCharles Sheridan
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1998(7 years, 6 months after company formation)
Appointment Duration22 years, 10 months
RoleDental Practitioner
Country of ResidenceEngland
Correspondence Address30 Lee Terrace
Blackheath
SE3 9TZ
Secretary NameCharles Sheridan
NationalityBritish
StatusCurrent
Appointed05 June 1998(7 years, 6 months after company formation)
Appointment Duration22 years, 10 months
RoleDental Practitioner
Country of ResidenceEngland
Correspondence Address30 Lee Terrace
Blackheath
SE3 9TZ
Director NameMr Alex Hearle
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2007(16 years, 9 months after company formation)
Appointment Duration13 years, 7 months
RoleTV Producer
Country of ResidenceEngland
Correspondence Address104a North Road
Richmond
Surrey
TW9 4HJ
Director NamePeter Tatchell
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2008(17 years, 9 months after company formation)
Appointment Duration12 years, 7 months
RoleHuman Rights Campaigner
Country of ResidenceEngland
Correspondence AddressArrol House Rockingham Street
London
SE1 6QL
Director NameMiss Laura Anh Phuong Lai
Date of BirthOctober 1974 (Born 46 years ago)
NationalityAustralian
StatusCurrent
Appointed20 May 2011(20 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address3a Bennett Park
London
SE3 9RA
Director NameNicholas Stephen Hill
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 25 August 1995)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address32b Montpelier Vale
Blackheath
London
SE3 0TA
Director NameAlan John Jones
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 05 June 1998)
RoleDesign Manager
Correspondence Address4 White Lion House Broad Street
Eye
Suffolk
IP23 7AF
Director NameMrs Dominique Elizabeth Kleyn
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 09 January 1997)
RoleLicensing Executive
Correspondence Address3 Bennett Park
Blackheath
London
SE3 9RA
Director NameMs Priscilla Natalie Rhodes
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration14 years, 11 months (resigned 23 November 2006)
RoleSecretary
Correspondence Address3d Bennett Park
Blackheath
London
SE3 9RA
Secretary NameAlan John Jones
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 05 June 1998)
RoleCompany Director
Correspondence Address4 White Lion House Broad Street
Eye
Suffolk
IP23 7AF
Director NameKathryn Louise Riley
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(6 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 29 November 2005)
RoleManager
Correspondence Address3a Bennett Park
Blackheath
London
SE3 9RA
Director NameTim Short
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(7 years, 6 months after company formation)
Appointment Duration10 months (resigned 07 April 1999)
RoleBanker
Correspondence Address3c Bennett Park
London
SE3 9RA
Director NameRupert John Bowers
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1999(8 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2001)
RoleBarrister
Correspondence Address3c Bennett Park
London
SE3 9RA
Director NamePeter Jeffery Bowler
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(14 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 May 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address3a Bennett Park
Blackheath
London
SE3 9RA
Director NameSylvia Romero Reyes
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(14 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2007)
RoleProject Manager Banking
Correspondence Address3c Bennett Park
London
SE3 9RA
Director NameSacha Bowler
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(17 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Quaggy Walk
Blackheath
London
SE3 9EJ

Location

Registered Address3 Bennett Park
Blackheath
London
SE3 9RA
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

375 at £1Charles Sheridan
25.00%
Ordinary
375 at £1Executors Of Priscilla Rhodesd'datchell
25.00%
Ordinary
375 at £1Laura Lai
25.00%
Ordinary
375 at £1Mr Alex Hearle
25.00%
Ordinary

Financials

Year2014
Net Worth£664
Current Liabilities£150

Accounts

Latest Accounts7 December 2019 (1 year, 4 months ago)
Next Accounts Due7 September 2021 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End7 December

Returns

Latest Return9 August 2020 (8 months, 1 week ago)
Next Return Due23 August 2021 (4 months, 1 week from now)

Filing History

21 September 2020Micro company accounts made up to 7 December 2019 (6 pages)
14 August 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
4 September 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 7 December 2018 (6 pages)
22 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 7 December 2017 (6 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 7 December 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 7 December 2016 (7 pages)
31 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 7 December 2015 (7 pages)
8 July 2016Total exemption small company accounts made up to 7 December 2015 (7 pages)
7 February 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,500
(7 pages)
7 February 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,500
(7 pages)
10 August 2015Total exemption small company accounts made up to 7 December 2014 (7 pages)
10 August 2015Total exemption small company accounts made up to 7 December 2014 (7 pages)
10 August 2015Total exemption small company accounts made up to 7 December 2014 (7 pages)
13 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,500
(7 pages)
13 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,500
(7 pages)
13 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,500
(7 pages)
20 May 2014Total exemption small company accounts made up to 7 December 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 7 December 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 7 December 2013 (6 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,500
(7 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,500
(7 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,500
(7 pages)
3 September 2013Total exemption small company accounts made up to 7 December 2012 (13 pages)
3 September 2013Total exemption small company accounts made up to 7 December 2012 (13 pages)
3 September 2013Total exemption small company accounts made up to 7 December 2012 (13 pages)
25 January 2013Director's details changed for Ms Laura Anh Phuong Lai on 25 January 2013 (2 pages)
25 January 2013Appointment of Ms Laura Anh Phuong Lai as a director (2 pages)
25 January 2013Termination of appointment of Peter Bowler as a director (1 page)
25 January 2013Director's details changed for Ms Laura Anh Phuong Lai on 25 January 2013 (2 pages)
25 January 2013Appointment of Ms Laura Anh Phuong Lai as a director (2 pages)
25 January 2013Termination of appointment of Peter Bowler as a director (1 page)
23 January 2013Termination of appointment of Sacha Bowler as a director (1 page)
23 January 2013Termination of appointment of Sacha Bowler as a director (1 page)
22 January 2013Termination of appointment of Sacha Bowler as a director (1 page)
22 January 2013Termination of appointment of Sacha Bowler as a director (1 page)
28 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
28 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
28 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
24 August 2012Total exemption small company accounts made up to 7 December 2011 (5 pages)
24 August 2012Total exemption small company accounts made up to 7 December 2011 (5 pages)
24 August 2012Total exemption small company accounts made up to 7 December 2011 (5 pages)
11 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
11 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
11 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
11 May 2011Total exemption small company accounts made up to 7 December 2010 (5 pages)
11 May 2011Total exemption small company accounts made up to 7 December 2010 (5 pages)
11 May 2011Total exemption small company accounts made up to 7 December 2010 (5 pages)
28 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
28 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
28 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
20 August 2010Total exemption full accounts made up to 7 December 2009 (8 pages)
20 August 2010Total exemption full accounts made up to 7 December 2009 (8 pages)
20 August 2010Total exemption full accounts made up to 7 December 2009 (8 pages)
14 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Peter Jeffery Bowler on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Sacha Bowler on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Peter Tatchell on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Alex Hearle on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Charles Sheridan on 4 December 2009 (2 pages)
14 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Peter Jeffery Bowler on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Sacha Bowler on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Peter Tatchell on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Alex Hearle on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Charles Sheridan on 4 December 2009 (2 pages)
14 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed for Peter Jeffery Bowler on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Sacha Bowler on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Peter Tatchell on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Mr Alex Hearle on 4 December 2009 (2 pages)
14 January 2010Director's details changed for Charles Sheridan on 4 December 2009 (2 pages)
24 July 2009Total exemption full accounts made up to 7 December 2008 (9 pages)
24 July 2009Total exemption full accounts made up to 7 December 2008 (9 pages)
24 July 2009Total exemption full accounts made up to 7 December 2008 (9 pages)
26 March 2009Return made up to 07/12/08; full list of members (5 pages)
26 March 2009Return made up to 07/12/08; full list of members (5 pages)
8 October 2008Director appointed sacha bowler (1 page)
8 October 2008Director appointed sacha bowler (1 page)
12 September 2008Total exemption full accounts made up to 7 December 2007 (8 pages)
12 September 2008Total exemption full accounts made up to 7 December 2007 (8 pages)
12 September 2008Total exemption full accounts made up to 7 December 2007 (8 pages)
10 September 2008Director appointed peter tatchell (1 page)
10 September 2008Return made up to 07/12/07; full list of members (5 pages)
10 September 2008Director appointed peter tatchell (1 page)
10 September 2008Return made up to 07/12/07; full list of members (5 pages)
9 September 2008Director appointed mr alex hearle (1 page)
9 September 2008Appointment terminated director sylvia romero reyes (1 page)
9 September 2008Director appointed mr alex hearle (1 page)
9 September 2008Appointment terminated director sylvia romero reyes (1 page)
18 October 2007Total exemption full accounts made up to 7 December 2006 (8 pages)
18 October 2007Total exemption full accounts made up to 7 December 2006 (8 pages)
18 October 2007Total exemption full accounts made up to 7 December 2006 (8 pages)
18 January 2007Return made up to 07/12/06; full list of members (3 pages)
18 January 2007Return made up to 07/12/06; full list of members (3 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
28 November 2006Return made up to 07/12/05; full list of members (4 pages)
28 November 2006Return made up to 07/12/05; full list of members (4 pages)
27 October 2006Total exemption full accounts made up to 7 December 2005 (8 pages)
27 October 2006Total exemption full accounts made up to 7 December 2005 (8 pages)
27 October 2006Total exemption full accounts made up to 7 December 2005 (8 pages)
28 February 2006Director resigned (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
28 February 2006Director resigned (1 page)
13 October 2005Total exemption full accounts made up to 7 December 2004 (8 pages)
13 October 2005Total exemption full accounts made up to 7 December 2004 (8 pages)
13 October 2005Total exemption full accounts made up to 7 December 2004 (8 pages)
14 January 2005Return made up to 07/12/04; full list of members (8 pages)
14 January 2005Return made up to 07/12/04; full list of members (8 pages)
13 May 2004Total exemption full accounts made up to 7 December 2003 (8 pages)
13 May 2004Total exemption full accounts made up to 7 December 2003 (8 pages)
13 May 2004Total exemption full accounts made up to 7 December 2003 (8 pages)
24 December 2003Return made up to 07/12/03; full list of members (8 pages)
24 December 2003Return made up to 07/12/03; full list of members (8 pages)
9 May 2003Total exemption full accounts made up to 7 December 2002 (8 pages)
9 May 2003Total exemption full accounts made up to 7 December 2002 (8 pages)
9 May 2003Total exemption full accounts made up to 7 December 2002 (8 pages)
25 January 2003Return made up to 07/12/02; full list of members (8 pages)
25 January 2003Return made up to 07/12/02; full list of members (8 pages)
6 October 2002Total exemption full accounts made up to 7 December 2001 (8 pages)
6 October 2002Total exemption full accounts made up to 7 December 2001 (8 pages)
6 October 2002Total exemption full accounts made up to 7 December 2001 (8 pages)
29 June 2002Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
29 June 2002Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
9 October 2001Total exemption full accounts made up to 7 December 2000 (8 pages)
9 October 2001Total exemption full accounts made up to 7 December 2000 (8 pages)
9 October 2001Total exemption full accounts made up to 7 December 2000 (8 pages)
8 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
7 June 2000Full accounts made up to 7 December 1999 (9 pages)
7 June 2000Full accounts made up to 7 December 1999 (9 pages)
7 June 2000Full accounts made up to 7 December 1999 (9 pages)
15 December 1999Full accounts made up to 7 December 1998 (9 pages)
15 December 1999Full accounts made up to 7 December 1998 (9 pages)
15 December 1999Full accounts made up to 7 December 1998 (9 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Return made up to 07/12/99; full list of members (8 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Return made up to 07/12/99; full list of members (8 pages)
7 September 1999New secretary appointed (2 pages)
7 September 1999New secretary appointed (2 pages)
16 April 1999Director resigned (1 page)
16 April 1999Director resigned (1 page)
7 January 1999Return made up to 07/12/98; full list of members (8 pages)
7 January 1999New secretary appointed;new director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Return made up to 07/12/98; full list of members (8 pages)
7 January 1999New secretary appointed;new director appointed (2 pages)
7 January 1999New director appointed (2 pages)
22 June 1998Secretary resigned;director resigned (1 page)
22 June 1998Secretary resigned;director resigned (1 page)
12 February 1998Full accounts made up to 7 December 1997 (10 pages)
12 February 1998Full accounts made up to 7 December 1997 (10 pages)
12 February 1998Full accounts made up to 7 December 1997 (10 pages)
12 January 1998Return made up to 07/12/97; full list of members (6 pages)
12 January 1998Return made up to 07/12/97; full list of members (6 pages)
9 April 1997Return made up to 07/12/96; no change of members (6 pages)
9 April 1997Secretary's particulars changed;director's particulars changed (1 page)
9 April 1997Return made up to 07/12/96; no change of members (6 pages)
9 April 1997Secretary's particulars changed;director's particulars changed (1 page)
18 March 1997Full accounts made up to 7 December 1996 (10 pages)
18 March 1997Full accounts made up to 7 December 1996 (10 pages)
18 March 1997Full accounts made up to 7 December 1996 (10 pages)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
3 October 1996Full accounts made up to 7 December 1995 (9 pages)
3 October 1996Full accounts made up to 7 December 1995 (9 pages)
3 October 1996Full accounts made up to 7 December 1995 (9 pages)
16 January 1996Return made up to 07/12/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 January 1996Return made up to 07/12/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 September 1995Full accounts made up to 7 December 1994 (10 pages)
21 September 1995Full accounts made up to 7 December 1994 (10 pages)
21 September 1995Full accounts made up to 7 December 1994 (10 pages)
30 August 1995Auditor's resignation (2 pages)
30 August 1995Auditor's resignation (2 pages)