Benwood Management Company Limited

Company Name	Benwood Management Company Limited
Company Status	Active
Company Number	04144395
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 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	Akke Post
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	12 August 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Dr Clare Louise Bayley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Aleksandra Maria Bak
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	15 June 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Energy Manager
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	05 November 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	John Richard Hulland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Tour Guide
Correspondence Address	18 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Samantha Sarah Peden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 The Crescent Wimbledon Park London SW19 8AW

Secretary Name	Joanna Louise Turner
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Joanna Louise Turner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2004)
Role	Production Controller
Correspondence Address	5 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Frances Gale Adenis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2006)
Role	Executive Assistant
Correspondence Address	16 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Nicola McClafferty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 December 2004)
Role	Merchandise Assistant
Correspondence Address	27 Benwood Court Sutton Surrey SM1 3SS

Director Name	Emma Louise Skinner
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	31 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Karen Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2012)
Role	Pos Project Manager
Correspondence Address	17 Benwood Court Benhillwood Road Sutton Surrey SM1 3SS

Director Name	Marcus Howarth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 June 2012)
Role	Software Engineer
Correspondence Address	4 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Lisa Watkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2009)
Role	Key Account Manager
Correspondence Address	54 Orchard Road Sutton Surrey SM1 2QA

Director Name	Laura Cranmer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2013)
Role	Welfare Officer
Country of Residence	United Kingdom
Correspondence Address	33 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Frances Gale Adenis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2014)
Role	Executive Assistant
Country of Residence	Ynited Kingdom
Correspondence Address	33 Laughton Road Horsham West Sussex RH12 4GJ

Director Name	Edwin Van Der Pol
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Netherland
Status	Resigned
Appointed	23 July 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2014)
Role	Rehab Consultant Cak Manager
Country of Residence	United Kingdom
Correspondence Address	20 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Susan Ann Tuglu
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Benwood Court Benhill Wood Road Sutton Surrey SM1 3SS

Director Name	Patrick Nnamdi Ogbonna
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2004)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Miss Akke Post 4.35% Ordinary
1 at £1	Miss F. Adenis 4.35% Ordinary
1 at £1	Miss Louisa Rajaretnam 4.35% Ordinary
1 at £1	Miss S.l. Swain 4.35% Ordinary
1 at £1	Miss Samantha Johnson 4.35% Ordinary
1 at £1	Mr Allan Ross Casey 4.35% Ordinary
1 at £1	Mr B. Simmonette & Mr O. Mcgorry 4.35% Ordinary
1 at £1	Mr B.o. Ogunseitan 4.35% Ordinary
1 at £1	Mr M. Bhutta 4.35% Ordinary
1 at £1	Mr M. Burch 4.35% Ordinary
1 at £1	Mr N. Brookes 4.35% Ordinary
1 at £1	Mr P. Barnard 4.35% Ordinary
1 at £1	Mr P.j. Dimmock 4.35% Ordinary
1 at £1	Mr Patrick Nramdi Ogbonna 4.35% Ordinary
1 at £1	Mr Paul Anthony Tracy & Mrs Cathryn Tracy 4.35% Ordinary
1 at £1	Mr R. Mariadas 4.35% Ordinary
1 at £1	Mr Richard William Framp 4.35% Ordinary
1 at £1	Mr Steven Mark Brace & Miss Danielle Yvette Stoops 4.35% Ordinary
1 at £1	Mrs L. Eaglen 4.35% Ordinary
1 at £1	Mrs Susan Ann Tuglu & Mr Tariq Tuglu 4.35% Ordinary
-	OTHER 13.04% -

Financials

Year	2014
Turnover	£990
Net Worth	£17,320
Cash	£5,442
Current Liabilities	£439

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

11 February 2021	Confirmation statement made on 19 January 2021 with updates (9 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 February 2020	Confirmation statement made on 19 January 2020 with no updates (2 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with updates (9 pages)
8 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 July 2018	Termination of appointment of Patrick Nnamdi Ogbonna as a director on 27 June 2018 (1 page)
26 June 2018	Appointment of Aleksandra Maria Bak as a director on 15 June 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with updates (8 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (10 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (10 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
25 January 2017	Director's details changed for Dr Clare Louise Bayley on 18 January 2017 (4 pages)
25 January 2017	Director's details changed for Dr Clare Louise Bayley on 18 January 2017 (4 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
8 January 2017	Director's details changed for Akke Post on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Patrick Nnamdi Ogbonna on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Akke Post on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Patrick Nnamdi Ogbonna on 20 December 2016 (4 pages)
17 December 2016	Termination of appointment of Susan Ann Tuglu as a director on 2 December 2016 (2 pages)
17 December 2016	Termination of appointment of Susan Ann Tuglu as a director on 2 December 2016 (2 pages)
5 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 23 (23 pages)
5 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 23 (23 pages)
28 January 2016	Appointment of Dr Clare Louise Bayley as a director on 17 December 2015 (3 pages)
28 January 2016	Appointment of Dr Clare Louise Bayley as a director on 17 December 2015 (3 pages)
19 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
19 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 23 (17 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 23 (17 pages)
11 November 2014	Termination of appointment of Frances Gale Adenis as a director on 28 August 2014 (2 pages)
11 November 2014	Termination of appointment of Frances Gale Adenis as a director on 28 August 2014 (2 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
10 February 2014	Termination of appointment of Edwin Van Der Pol as a director (2 pages)
10 February 2014	Termination of appointment of Edwin Van Der Pol as a director (2 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 23 (19 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 23 (19 pages)
20 September 2013	Appointment of Patrick Nnamdi Ogbonna as a director (3 pages)
20 September 2013	Appointment of Patrick Nnamdi Ogbonna as a director (3 pages)
16 September 2013	Appointment of Akke Post as a director (3 pages)
16 September 2013	Appointment of Akke Post as a director (3 pages)
4 September 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 September 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 August 2013	Appointment of Susan Ann Tuglu as a director (3 pages)
27 August 2013	Appointment of Susan Ann Tuglu as a director (3 pages)
12 June 2013	Termination of appointment of Laura Cranmer as a director (2 pages)
12 June 2013	Termination of appointment of Laura Cranmer as a director (2 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (18 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (18 pages)
1 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
1 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
3 August 2012	Appointment of Edwin Van Der Pol as a director (3 pages)
3 August 2012	Appointment of Edwin Van Der Pol as a director (3 pages)
31 July 2012	Termination of appointment of Karen Williams as a director (2 pages)
31 July 2012	Termination of appointment of Karen Williams as a director (2 pages)
25 July 2012	Termination of appointment of Marcus Howarth as a director (2 pages)
25 July 2012	Termination of appointment of Marcus Howarth as a director (2 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (18 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (18 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (18 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (18 pages)
1 December 2010	Appointment of Frances Gale Adenis as a director (3 pages)
1 December 2010	Appointment of Frances Gale Adenis as a director (3 pages)
28 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (18 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (18 pages)
25 November 2009	Appointment of Laura Cranmer as a director (3 pages)
25 November 2009	Appointment of Laura Cranmer as a director (3 pages)
13 November 2009	Termination of appointment of Lisa Watkins as a director (2 pages)
13 November 2009	Termination of appointment of Lisa Watkins as a director (2 pages)
30 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
27 January 2009	Return made up to 19/01/09; full list of members (9 pages)
27 January 2009	Return made up to 19/01/09; full list of members (9 pages)
3 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 May 2008	Director's change of particulars / lisa watkins / 12/05/2008 (1 page)
14 May 2008	Director's change of particulars / lisa watkins / 12/05/2008 (1 page)
14 February 2008	Return made up to 19/01/08; full list of members (13 pages)
14 February 2008	Return made up to 19/01/08; full list of members (13 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
26 January 2007	Return made up to 19/01/07; full list of members (15 pages)
26 January 2007	Return made up to 19/01/07; full list of members (15 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
21 March 2006	Return made up to 19/01/06; full list of members (13 pages)
21 March 2006	Return made up to 19/01/06; full list of members (13 pages)
23 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
14 September 2005	Ad 06/09/05--------- si 1@1=1 ic 22/23 (2 pages)
14 September 2005	Ad 06/09/05--------- si 1@1=1 ic 22/23 (2 pages)
20 June 2005	Ad 13/06/05--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
20 June 2005	Ad 13/06/05--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
20 June 2005	Ad 13/06/05--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
20 June 2005	Ad 13/06/05--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
11 February 2005	Return made up to 19/01/05; full list of members (7 pages)
11 February 2005	Return made up to 19/01/05; full list of members (7 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Registered office changed on 23/11/04 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
7 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 June 2003	Return made up to 19/01/03; change of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2003	Return made up to 19/01/03; change of members 363(287) ‐ Registered office changed on 26/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
30 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
6 August 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
6 August 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
13 February 2002	Return made up to 19/01/02; full list of members (7 pages)
13 February 2002	Return made up to 19/01/02; full list of members (7 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: 37 benwood court benhill wood road sutton surrey SM1 3SS (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 37 benwood court benhill wood road sutton surrey SM1 3SS (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
19 January 2001	Incorporation (18 pages)
19 January 2001	Incorporation (18 pages)

Benwood Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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