Company Information for BEN MORE MANAGEMENT COMPANY LIMITED
FLAT 3, BEN MORE, 5 OAK END WAY, GERRARDS CROSS, SL9 8DX,
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Company Registration Number
02190902
Private Limited Company
Active |
Company Name | |
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BEN MORE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 3, BEN MORE 5 OAK END WAY GERRARDS CROSS SL9 8DX Other companies in HP15 | |
Company Number | 02190902 | |
---|---|---|
Company ID Number | 02190902 | |
Date formed | 1987-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 04:09:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARETH DAVID BARNES |
||
AGNETA BERGLUND |
||
NEIL DRAPKIN |
||
CLARE ELIZABETH GOLDING |
||
PATRICIA ANNE HEYWOOD |
||
AUDREY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLA KHAN |
Director | ||
ELIZABETH BARBER |
Director | ||
JAN ERIK BERGLUND |
Director | ||
ANTHONY KIERAN HOLDEN |
Director | ||
MARY BERYL COLEMAN |
Director | ||
JUSTIN MARK DOBBS |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
SALLY ELIZABETH CODLING |
Director | ||
JUSTIN MARK DOBBS |
Company Secretary | ||
PATRICIA ANNE HEYWOOD |
Company Secretary | ||
JOHN NORMAN CUNLIFFE |
Director | ||
WERA BERTA MULLER |
Director | ||
PHYLLIS JANE BARBER |
Director | ||
MATTHEW SAXON RILEY |
Company Secretary | ||
IDA HERBERT |
Director | ||
BERYL CLEARY |
Director | ||
ALAN JAMES CLEARY |
Director | ||
ALEXANDER ROSS NAIRN |
Director | ||
ALAN JAMES CLEARY |
Company Secretary | ||
THOMAS EDWARD ALLAWAY |
Director | ||
AGNETA BERGLUND |
Director | ||
BERYL CLEARY |
Director | ||
JAN ERIK BERGLUND |
Director | ||
BJORN CHRISTIAN DOLRIS |
Director | ||
FLORENCE MAY CHANCE |
Director | ||
DAVID FREDERICK THOMPSON |
Company Secretary | ||
JANE PHILIPPA ANTOS |
Company Secretary | ||
JANE PHILIPPA ANTOS |
Director | ||
MALCOLM DONALD MACKENZIE |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England | ||
Termination of appointment of Common Ground Estate & Property Management Limited on 2023-03-28 | ||
Appointment of Mr Finton Fagan as company secretary on 2023-03-28 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS GILLIAN EDWINA FAGAN | ||
AP01 | DIRECTOR APPOINTED MRS GILLIAN EDWINA FAGAN | |
SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DRAPKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP04 | Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNETA BERGLUND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Common Ground Estate & Property Management Ltd Sandford Gate Sandy Lane West Littlemore Oxford OX4 6LB England | |
AD02 | Register inspection address changed from 69 Deanfield Road Henley-on-Thames RG9 1UU England to Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DR GARETH DAVID BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 4008 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARY ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE SANDY LANE WEST LITTLEMORE OXFORD OX4 6LB ENGLAND | |
AD02 | Register inspection address changed to 69 Deanfield Road Henley-on-Thames RG9 1UU | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O D&N MANAGEMENT LTD 36 SAWPIT HILL HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7DD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA KHAN | |
AP01 | DIRECTOR APPOINTED MRS AGNETA BERGLUND | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 4008 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH GOLDING | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MARY ROWE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 4008 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND | |
AR01 | 23/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY COLEMAN | |
AR01 | 23/06/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN DOBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTS EN5 5BY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN DOBBS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 23/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CARLA KHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WILSON / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIERAN HOLDEN / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HEYWOOD / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRAPKIN / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BERYL COLEMAN / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARBER / 10/06/2010 | |
AP03 | SECRETARY APPOINTED JUSTIN MARK DOBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM HML ANDERTONS CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK BERGLUND / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AUDREY WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY CODLING | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ROACH | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 37 BENCH MANOR CRESCENT CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9HL | |
288b | APPOINTMENT TERMINATED SECRETARY JUSTIN DOBBS | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: LONDON & COASTAL PROPERTIES 37 BENCH MANOR CRESCENT CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9HL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 7 BEN MORE OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEN MORE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEN MORE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |