BENCHMARK GROUNDS MAINTENANCE LIMITED

Overview

Company Name	BENCHMARK GROUNDS MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342085
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

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 GROUNDS MAINTENANCE LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is BENCHMARK GROUNDS MAINTENANCE LIMITED located?

Registered Office Address	Celixir House Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BENCHMARK GROUNDS MAINTENANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BENCHMARK GROUNDS MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for BENCHMARK GROUNDS MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 30, 2023	Change of details for Mr Christopher Walter Reay as a person with significant control on Jun 30, 2023	2 pages	PSC04

Jun 08, 2023	Director's details changed for Mrs Rachel Dawn Hewett on Apr 30, 2023	2 pages	CH01

May 10, 2023	Change of details for Mr Jeremy Rodway-Smith as a person with significant control on Mar 10, 2023	2 pages	PSC04

May 10, 2023	Director's details changed for Mr Jeremy Rodway-Smith on Mar 10, 2023	2 pages	CH01

May 02, 2023	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 02, 2023	1 pages	AD01

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with updates	5 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 24, 2022	Appointment of Mr Christopher Reay as a secretary on Mar 21, 2022	2 pages	AP03

Mar 24, 2022	Termination of appointment of Beverly Rodway-Smith as a secretary on Mar 21, 2022	1 pages	TM02

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Director's details changed for Mrs Rachel Dawn Hewitt on Aug 01, 2020	2 pages	CH01

Aug 19, 2020	Appointment of Mrs Rachel Dawn Hewitt as a director on Aug 01, 2020	2 pages	AP01

Aug 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of BENCHMARK GROUNDS MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REAY, Christopher Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Mar 21, 2022		Secretary	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom					293987730001
HEWETT, Rachel Dawn Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Aug 01, 2020		Director	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	England	British	1980-3		273296500002
RODWAY-SMITH, Jeremy Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Mar 22, 2007		Director	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	United Kingdom	British	1960-4		120823820001
REAY, Christopher Walter Nunhill Cottage Belsay NE20 0DN Newcastle Upon Tyne Northumberland	Jan 25, 2005	Jul 30, 2008	Secretary	Nunhill Cottage Belsay NE20 0DN Newcastle Upon Tyne Northumberland		British		Director	10453520002
RODWAY-SMITH, Beverly Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire	Jul 30, 2008	Mar 21, 2022	Secretary	Warwick Road CV37 6YW Stratford-Upon-Avon 15 Warwickshire		British			132422780002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 25, 2005	Jan 25, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BROWN, Joseph Henry Red Gables 13 Wentworth Drive NE37 1PX Usworth Tyne & Wear	Jan 25, 2005	Jul 13, 2006	Director	Red Gables 13 Wentworth Drive NE37 1PX Usworth Tyne & Wear		British	1941-6	Director	10453510002
REAY, Christopher Walter Nunhill Cottage Belsay NE20 0DN Newcastle Upon Tyne Northumberland	Jan 25, 2005	Jul 30, 2008	Director	Nunhill Cottage Belsay NE20 0DN Newcastle Upon Tyne Northumberland	United Kingdom	British	1958-1	Director	10453520002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 25, 2005	Jan 25, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENCHMARK GROUNDS MAINTENANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Rodway-Smith Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Apr 06, 2016	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Christopher Walter Reay Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Apr 06, 2016	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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