R.A. BENNETT & PARTNERS LTD.
Overview
| Company Name | R.A. BENNETT & PARTNERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.A. BENNETT & PARTNERS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R.A. BENNETT & PARTNERS LTD. located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.A. BENNETT & PARTNERS LTD.?
| Company Name | From | Until |
|---|---|---|
| BEARE GREEN PROPERTY COMPANY LIMITED | Sep 19, 1972 | Sep 19, 1972 |
What are the latest accounts for R.A. BENNETT & PARTNERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for R.A. BENNETT & PARTNERS LTD.?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for R.A. BENNETT & PARTNERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Twigg as a director on Jul 06, 2026 | 1 pages | TM01 | ||
Appointment of Richard Matthew Pitman as a director on Jul 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||
Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019 | 2 pages | CH01 | ||
Who are the officers of R.A. BENNETT & PARTNERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PITMAN, Richard Matthew | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 350715820001 | |||||||||
| GRIFFITHS, Jolyon David Hewer | Secretary | 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire | British | 35793040001 | ||||||||||
| HARNETT, James Anthony | Secretary | Floor 10 Church Green East Redditch B98 8BP Birmingham 2nd Worcestershire United Kingdom | British | 133622120001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| NICHOLSON, Alix Clare | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 239636640001 | |||||||||||
| WOOLLEY, Philip John | Secretary | 76 Perrinsfield GL7 3SD Lechlade Gloucestershire | British | 41345560001 | ||||||||||
| BRIGGS, Jeremy Dunstan Tevendale | Director | Buckle Street Honeybourne WR11 8QQ Evesham The Staples Worcestershire | British | 119704070002 | ||||||||||
| CORLEY, Vince | Director | Granory Barn Hall Farm Chapel Lane NG13 9PW Granby Notts | England | British | 112791940001 | |||||||||
| FITZJOHN, Gerald Roy | Director | The Old Vicarage Churchway Whittlebury M12 8XS Towcester Northants | England | British | 159145420001 | |||||||||
| HARNETT, James Anthony | Director | Calthorpe Road Edgbaston B15 1TH Birmingham 56 West Midlands | United Kingdom | British | 133622120001 | |||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||||||
| KING, Ashley David | Director | Godfrees House Manor Road NN11 6JD Daventry Northamptonshire | United Kingdom | British | 102309300001 | |||||||||
| LYNSKEY, Gerard Martin | Director | St Annes Rowney Green Lane B48 7QE Alvechurch West Midlands | British | 44468580001 | ||||||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | 4877650012 | |||||||||
| NOWER, Michael Charles | Nominee Director | 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester | British | 900011170001 | ||||||||||
| PARKER, Carl Graham | Director | 29 Breezehill Wootton NN4 6AG Northampton Northamptonshire | United Kingdom | British | 114931170001 | |||||||||
| PEGNA, Victor Christopher | Director | Pendle Springs Kineton Road CV35 0HB Gaydon Warwickshire | British | 43235810004 | ||||||||||
| PEGNA, Victor Christopher | Director | 172 Bloxham Road OX16 9LD Banbury Oxfordshire | British | 43235810002 | ||||||||||
| SCARFF, Robert Alan | Director | 4 Whitefields Gate B91 3GE Solihull West Midlands | British | 2351640002 | ||||||||||
| SIMMONDS, Nicholas Giles Justin | Director | 10 The Avenue Charlton Kings GL53 9BJ Cheltenham Gloucestershire | British | 70686090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 290309030001 | |||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 |
Who are the persons with significant control of R.A. BENNETT & PARTNERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for R.A. BENNETT & PARTNERS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0