Bennetts Associates Trustees Limited

Company Name	Bennetts Associates Trustees Limited
Company Status	Active
Company Number	10324767
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 2016(7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Samuel Alexander Gills
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Second Floor Barton Arcade 31 Booth Street Manchester M2 4AF

Director Name	Mr Jonathan Richard George Spratt
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Laura Gil Santana
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	13 December 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Miss Rebecca Sheead
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(4 years, 8 months after company formation)
Appointment Duration	3 years
Role	Administrator
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mrs Emily Alston
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	29 July 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Baxendale Employee Ownership Limited 20 St. Thomas London SE1 9RS

Director Name	Miss Eleanor Derbyshire
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr James Oliver Allison
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Associate Director
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Ana Abellan Marquez
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr Ewan Stuart Hall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Baxendale Wework Offices 22 Upper Ground London SE1 9PD

Director Name	Alison Robyn Darvill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mrs Denise Margaret Mary Bennetts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Simon Mark Erridge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Megan Denise Barratt
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Yuan Ying Conway
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Pa / Project Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Kathryn Siobhan Coghlan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Part Ii Architectural Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr Adrian Lonsdale
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2019)
Role	Associate
Country of Residence	England
Correspondence Address	Amazon House Brazil Street Manchester M1 3PJ

Director Name	Thomas Russell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Claire Sharp
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2021)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Director Name	Mr Max Harry Michael Mackay
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 January 2022)
Role	Architect
Country of Residence	England
Correspondence Address	1 Rawstorne Place London EC1V 7NL

Location

Registered Address	1 Rawstorne Place London EC1V 7NL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 August 2023 (8 months, 4 weeks ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
4 July 2023	Termination of appointment of Laura Gil Santana as a director on 4 July 2023 (1 page)
4 July 2023	Appointment of Ms Jo Dunwell as a director on 4 July 2023 (2 pages)
13 February 2023	Appointment of Mr Adam Mcfall as a director on 12 September 2022 (2 pages)
13 February 2023	Appointment of Mr Alastair Bogle as a director on 6 February 2023 (2 pages)
13 February 2023	Termination of appointment of Jonathan Richard George Spratt as a director on 6 February 2023 (1 page)
13 February 2023	Director's details changed for Mr Alastair Bogle on 13 February 2023 (2 pages)
9 February 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
9 February 2023	Termination of appointment of Samuel Alexander Gills as a director on 1 July 2022 (1 page)
25 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
24 August 2022	Director's details changed for Laura Gil Santana on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Miss Rebecca Sheead on 1 August 2022 (2 pages)
18 August 2022	Director's details changed for Mr Samuel Alexander Gills on 1 August 2022 (2 pages)
18 August 2022	Director's details changed for Mr James Oliver Allison on 1 August 2022 (2 pages)
25 February 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
19 January 2022	Appointment of Mr James Oliver Allison as a director on 10 January 2022 (2 pages)
19 January 2022	Termination of appointment of Denise Margaret Mary Bennetts as a director on 10 January 2022 (1 page)
19 January 2022	Termination of appointment of Max Harry Michael Mackay as a director on 10 January 2022 (1 page)
19 January 2022	Termination of appointment of Alison Robyn Darvill as a director on 10 January 2022 (1 page)
15 December 2021	Appointment of Miss Eleanor Derbyshire as a director on 10 December 2021 (2 pages)
12 October 2021	Appointment of Mrs Emily Alston as a director on 29 July 2021 (2 pages)
12 October 2021	Termination of appointment of Ewan Stuart Hall as a director on 28 June 2021 (1 page)
27 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
3 August 2021	Second filing for the appointment of Mr Max Harry Michael Mackay as a director (3 pages)
26 April 2021	Termination of appointment of Claire Sharp as a director on 26 April 2021 (1 page)
26 April 2021	Appointment of Miss Rebecca Sheead as a director on 26 April 2021 (2 pages)
17 March 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
8 February 2021	Appointment of Mr Max Harry Michael Mackay as a director on 8 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/08/21 (3 pages)
8 February 2021	Appointment of Mr Max Harry Michael Mackay as a director on 8 February 2020 (2 pages)
8 February 2021	Termination of appointment of Thomas Russell as a director on 8 February 2021 (1 page)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
18 December 2019	Appointment of Laura Gil Santana as a director on 13 December 2019 (2 pages)
18 December 2019	Termination of appointment of Megan Denise Barratt as a director on 6 December 2019 (1 page)
25 October 2019	Termination of appointment of Adrian Lonsdale as a director on 6 March 2019 (1 page)
25 October 2019	Appointment of Mr Jonathan Richard George Spratt as a director on 4 October 2019 (2 pages)
25 October 2019	Termination of appointment of Simon Mark Erridge as a director on 5 September 2019 (1 page)
25 October 2019	Appointment of Mr Samuel Alexander Gills as a director on 6 March 2019 (2 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
14 September 2018	Confirmation statement made on 10 August 2018 with updates (3 pages)
14 September 2018	Appointment of Claire Sharp as a director on 22 December 2017 (2 pages)
13 September 2018	Termination of appointment of Kathryn Siobhan Coghlan as a director on 8 September 2017 (1 page)
13 September 2018	Appointment of Thomas Russell as a director on 13 November 2017 (2 pages)
13 September 2018	Termination of appointment of Yuan Ying Conway as a director on 12 December 2017 (1 page)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
17 August 2017	Termination of appointment of Ana Abellan Marquez as a director on 9 June 2017 (1 page)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017	Appointment of Mr Adrian Lonsdale as a director on 30 June 2017 (2 pages)
17 August 2017	Termination of appointment of Ana Abellan Marquez as a director on 9 June 2017 (1 page)
17 August 2017	Appointment of Mr Adrian Lonsdale as a director on 30 June 2017 (2 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 October 2016	Memorandum and Articles of Association (21 pages)
13 October 2016	Memorandum and Articles of Association (21 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2016	Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
11 August 2016	Incorporation (33 pages)
11 August 2016	Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
11 August 2016	Incorporation (33 pages)

Bennetts Associates Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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