BENCHMARK RESIDENTS LIMITED
Overview
| Company Name | BENCHMARK RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04879329 |
| 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 BENCHMARK RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BENCHMARK RESIDENTS LIMITED located?
| Registered Office Address | Meridian Point 461-463 Southchurch Road SS1 2PH Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENCHMARK RESIDENTS LIMITED?
| 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 BENCHMARK RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for BENCHMARK RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pace Property Lettings and Management Ltd as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Graham Robert Manning as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pace Southchurch Road Southend-on-Sea SS1 2PH England to Meridian Point 461-463 Southchurch Road Southend-on-Sea SS1 2PH on Sep 05, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Graham Robert Manning on Aug 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Elizabeth Hoskin on Aug 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Robert Manning on Aug 26, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2019 | 3 pages | AAMD | ||
Registered office address changed from Pace Meridian Point 461-463 Southchurch Road Southend-on-Sea SS1 2PH England to Pace Southchurch Road Southend-on-Sea SS1 2PH on Dec 23, 2020 | 1 pages | AD01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Pace Southchurch Road Southend-on-Sea SS1 2PH on Dec 23, 2020 | 1 pages | AD01 | ||
Appointment of Pace Property Lettings and Management Ltd as a secretary on Dec 23, 2020 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BENCHMARK RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOSKIN, Elizabeth | Director | Southchurch Road SS1 2PH Southend-On-Sea Pace England | England | British | 138712860002 | |||||||||
| OGLINA, Maria | Director | 461-463 Southchurch Road SS1 2PH Southend-On-Sea Meridian Point England | England | British | 190858850002 | |||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| ISEC SECRETARIAL SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 174817890002 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| PACE PROPERTY LETTINGS AND MANAGEMENT LTD | Secretary | Southchurch Road SS1 2PH Southend-On-Sea Pace England |
| 262813810001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| RMC SECRETARIAL SERVICES LIMITED | Secretary | Saffron Court Southfields Business Park SS15 6SS Basildon 23 England |
| 210788100001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BONIFACE, Helen | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex United Kingdom | England | British | 176631230001 | |||||||||
| CLEMENT, Clarissa Alexandra | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex United Kingdom | England | British | 176564320001 | |||||||||
| MANNING, Graham Robert | Director | Fielding Way SS0 9GL Westcliff-On-Sea 18 Spring Court England | England | British | 209208850001 | |||||||||
| MCCLEAN, John Joseph | Director | 303 Fairfax Drive SS0 9GG Westcliff On Sea Essex | British | 122244460001 | ||||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||
| CRL COMPANY DIRECTORS LIMITED | Director | Clifftown Road SS1 1AB Southend On Sea Central House Essex | 134015380001 | |||||||||||
| MASONS LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 72044390001 | |||||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of BENCHMARK RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Hoskin | Aug 27, 2016 | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BENCHMARK RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or 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