Benskin Mews Management Company Limited

Company Name	Benskin Mews Management Company Limited
Company Status	Active
Company Number	05032441
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ann Weston Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	11 Christie Court Watford Hertfordshire WD18 0LA

Director Name	Mervyn Graham Jones
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Medically Retired
Country of Residence	England
Correspondence Address	11 Christie Court Watford Hertfordshire WD18 0LA

Director Name	Michael Martino Di Maria
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Landlord
Country of Residence	Italy
Correspondence Address	Via Di Contrada Comune 216 Velletri Roma 00049 Italy

Director Name	Mr Christopher Coates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS

Director Name	Peter Brett Golding
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ

Secretary Name	Mr Robert George Burnand
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Nigel Francis Burnard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Field House Chinnor Road Aston Rowan OX49 5SH

Director Name	Mrs Helen Anne Frame Todd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stubbings Barn Burchetts Green Lane Burchetts Green Berkshire SL6 3QP

Director Name	Mr Peter Brett Golding
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Mr Tom Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Lodge Lovel Road Winkfield Berkshire SL4 2ES

Director Name	Drewett Darren
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 2015)
Role	Recruitment
Country of Residence	England
Correspondence Address	10 Christie Court Watford Herts WD18 0LA

Director Name	Dr David Thorpe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 20 Cavalli Apts Watford Herts WD18 7BT

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Q1 Legal And Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2011)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	12 Market Street Watford Hertfordshire WD18 0PD
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
13 December 2018	Termination of appointment of David Thorpe as a director on 10 December 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Termination of appointment of Drewett Darren as a director on 20 May 2015 (1 page)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Drewett Darren as a director on 20 May 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016	Annual return made up to 3 February 2016 no member list (6 pages)
29 February 2016	Annual return made up to 3 February 2016 no member list (6 pages)
4 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 February 2015	Annual return made up to 3 February 2015 no member list (6 pages)
10 February 2015	Annual return made up to 3 February 2015 no member list (6 pages)
10 February 2015	Annual return made up to 3 February 2015 no member list (6 pages)
1 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 May 2014	Annual return made up to 3 February 2014 no member list (6 pages)
14 May 2014	Annual return made up to 3 February 2014 no member list (6 pages)
14 May 2014	Annual return made up to 3 February 2014 no member list (6 pages)
2 May 2013	Annual return made up to 3 February 2013 no member list (6 pages)
2 May 2013	Annual return made up to 3 February 2013 no member list (6 pages)
2 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 May 2013	Annual return made up to 3 February 2013 no member list (6 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 May 2012	Annual return made up to 3 February 2012 no member list (6 pages)
29 May 2012	Annual return made up to 3 February 2012 no member list (6 pages)
29 May 2012	Annual return made up to 3 February 2012 no member list (6 pages)
11 May 2012	Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH on 11 May 2012 (1 page)
8 August 2011	Termination of appointment of Nigel Burnand as a director (1 page)
8 August 2011	Termination of appointment of Q1 Legal and Professional Services Limited as a secretary (1 page)
8 August 2011	Termination of appointment of Q1 Legal and Professional Services Limited as a secretary (1 page)
8 August 2011	Termination of appointment of Nigel Burnand as a director (1 page)
6 July 2011	Appointment of Q1 Legal and Professional Services Limited as a secretary (2 pages)
6 July 2011	Appointment of Q1 Legal and Professional Services Limited as a secretary (2 pages)
6 July 2011	Termination of appointment of Robert Burnand as a secretary (1 page)
6 July 2011	Termination of appointment of Robert Burnand as a secretary (1 page)
3 May 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
3 May 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
25 February 2011	Annual return made up to 3 February 2011 no member list (8 pages)
25 February 2011	Annual return made up to 3 February 2011 no member list (8 pages)
25 February 2011	Annual return made up to 3 February 2011 no member list (8 pages)
4 March 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
4 March 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
12 February 2010	Director's details changed for Michael Martino Di Maria on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Mervyn Graham Jones on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 no member list (5 pages)
12 February 2010	Director's details changed for Drewett Darren on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Martino Di Maria on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Drewett Darren on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Mervyn Graham Jones on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Ann Weston Jones on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Dr David Thorpe on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 no member list (5 pages)
12 February 2010	Director's details changed for Drewett Darren on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Ann Weston Jones on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Ann Weston Jones on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Mervyn Graham Jones on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Dr David Thorpe on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Dr David Thorpe on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Martino Di Maria on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 no member list (5 pages)
15 July 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 February 2009	Annual return made up to 03/02/09 (4 pages)
25 February 2009	Annual return made up to 03/02/09 (4 pages)
23 February 2009	Director appointed ann weston jones (2 pages)
23 February 2009	Director appointed ann weston jones (2 pages)
19 February 2009	Director appointed mr nigel francis burnand (1 page)
19 February 2009	Appointment terminated director tom nicholson (1 page)
19 February 2009	Appointment terminated director kevin foley (1 page)
19 February 2009	Appointment terminated director kevin foley (1 page)
19 February 2009	Appointment terminated director tom nicholson (1 page)
19 February 2009	Director appointed mr nigel francis burnand (1 page)
20 January 2009	Director appointed michael martino di maria (2 pages)
20 January 2009	Director appointed mervyn graham jones (2 pages)
20 January 2009	Director appointed drewett darren (2 pages)
20 January 2009	Director appointed michael martino di maria (2 pages)
20 January 2009	Director appointed dr david thorpe (2 pages)
20 January 2009	Director appointed mervyn graham jones (2 pages)
20 January 2009	Director appointed dr david thorpe (2 pages)
20 January 2009	Director appointed drewett darren (2 pages)
5 August 2008	Appointment terminated director peter golding (1 page)
5 August 2008	Appointment terminated director helen todd (1 page)
5 August 2008	Appointment terminated director peter golding (1 page)
5 August 2008	Appointment terminated director helen todd (1 page)
5 August 2008	Appointment terminated director nigel burnard (1 page)
5 August 2008	Appointment terminated director nigel burnard (1 page)
29 July 2008	Director appointed tom marshall nicholson (2 pages)
29 July 2008	Director appointed kevan paul foley (2 pages)
29 July 2008	Director appointed kevan paul foley (2 pages)
29 July 2008	Director appointed tom marshall nicholson (2 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 July 2008	Director appointed peter brett golding (2 pages)
8 July 2008	Director appointed helen anne frame todd (2 pages)
8 July 2008	Director appointed peter brett golding (2 pages)
8 July 2008	Director appointed helen anne frame todd (2 pages)
5 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
19 March 2008	Annual return made up to 03/02/08 (2 pages)
19 March 2008	Annual return made up to 03/02/08 (2 pages)
13 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 March 2007	Annual return made up to 03/02/07 (2 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Annual return made up to 03/02/07 (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: 4 thamesbourne lodge, station road, bourne end buckinghamshire SL8 5QH (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 4 thamesbourne lodge, station road, bourne end buckinghamshire SL8 5QH (1 page)
13 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
1 March 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 February 2006	Registered office changed on 06/02/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH (1 page)
6 February 2006	Location of register of members (1 page)
6 February 2006	Location of debenture register (1 page)
6 February 2006	Location of register of members (1 page)
6 February 2006	Location of debenture register (1 page)
6 February 2006	Registered office changed on 06/02/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH (1 page)
6 February 2006	Annual return made up to 03/02/06 (2 pages)
6 February 2006	Annual return made up to 03/02/06 (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
14 February 2005	Annual return made up to 03/02/05 (4 pages)
14 February 2005	Annual return made up to 03/02/05 (4 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	Director resigned (1 page)
19 February 2004	Memorandum and Articles of Association (11 pages)
19 February 2004	Memorandum and Articles of Association (11 pages)
12 February 2004	Company name changed berskin mews management company LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed berskin mews management company LIMITED\certificate issued on 12/02/04 (2 pages)
3 February 2004	Incorporation (17 pages)
3 February 2004	Incorporation (17 pages)

Benskin Mews Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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