BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD
Overview
| Company Name | BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03106442 |
| 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 BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD located?
| Registered Office Address | Close House Giggleswick BD24 0EA Settle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
| Company Name | From | Until |
|---|---|---|
| BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD LTD | Jul 20, 2016 | Jul 20, 2016 |
| RIDDLESDEN PROPERTIES LIMITED | Sep 26, 1995 | Sep 26, 1995 |
What are the latest accounts for BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Alison Jane Earnshaw as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Andrew David Earnshaw as a person with significant control on Oct 01, 2019 | 3 pages | PSC01 | ||||||||||||||
| ||||||||||||||||
Cessation of James Steven Oddyu as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Termination of appointment of Linda Jane Wilkins0N as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARNSHAW, Andrew David | Secretary | Giggleswick BD24 0EA Settle Close House England | 240817550001 | |||||||
| EARNSHAW, Alison Jane | Director | Giggleswick BD24 0EA Settle Close House England | England | British | 183812870002 | |||||
| EARNSHAW, Andrew David | Director | Giggleswick BD24 0EA Settle Close House England | England | British | 134762790002 | |||||
| ODDY, James Steven | Secretary | The Coach House Warren Farm Slate Quarry Lane, Eldwick BD16 3PN Bingley | British | 124739020001 | ||||||
| SMITH, Catherine | Secretary | 41 Rockwood Crescent Calverley LS28 5AD Pudsey West Yorkshire | British | 23696920001 | ||||||
| SMITH, Michael Edward | Secretary | 19 Salem Street BD1 4QH Bradford West Yorkshire | British | 2523450001 | ||||||
| NORTON, Alison Janet | Director | 15 Green Close Fairweather Green BD8 0LQ Bradford West Yorkshire | British | 29312150001 | ||||||
| ODDY, James Steven | Director | Salem Street BD1 4QH Bradford 19 West Yorkshire United Kingdom | England | British | 129305510001 | |||||
| SMITH, Catherine | Director | 41 Rockwood Crescent Calverley LS28 5AD Pudsey West Yorkshire | British | 23696920001 | ||||||
| WILKINS0N, Linda Jane | Director | Giggleswick BD24 0EA Settle Close House England | England | British | 156361830002 |
Who are the persons with significant control of BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Earnshaw | Oct 01, 2019 | Giggleswick BD24 0EA Settle Close House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Steven Oddyu | Apr 06, 2016 | Giggleswick BD24 0EA Settle Close House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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