BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08021896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Suite C, Victoria House 19-21 Ack Lane East SK7 2BE Bramhall Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENJAMIN CHARLES SERVICE MANAGEMENT LIMITED | Apr 05, 2012 | Apr 05, 2012 |
What are the latest accounts for BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Tracey Langley-Moon on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on Apr 09, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2026 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2026 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Anne Stone on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tracey Langley-Moon on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Mr Matthew Thomas Stone on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Matthew Thomas Stone as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Victoria Jane Patmore on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Charles Patmore on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Benjamin Patmore as a person with significant control on Apr 12, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Who are the officers of BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOON, Tracey Anne | Director | Lapwing Lane M20 6UR Manchester 93 Greater Manchester England | England | British | 225470130005 | |||||
| PATMORE, Benjamin Charles | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C, Victoria House Cheshire | England | English | 168160210003 | |||||
| PATMORE, Victoria Jane | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C, Victoria House Cheshire | England | English | 241132490002 | |||||
| STONE, Catherine Anne | Director | Lapwing Lane M20 6UR Manchester 93 Greater Manchester England | United Kingdom | British | 234605730002 | |||||
| STONE, Matthew Thomas | Director | 19-21 Ack Lane East SK7 2BE Bramhall Suite C, Victoria House Cheshire | England | British | 142730540002 | |||||
| QUINN, Helen | Director | Lapwing Lane M20 6UR Manchester 93 England | United Kingdom | British | 235476340001 | |||||
| QUINN, Peter Antony | Director | Edward Court WA14 5GL Altrincham Unit 16 England | United Kingdom | British | 115726390001 |
Who are the persons with significant control of BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Quinn | Jul 01, 2017 | Lapwing Lane M20 6UR Manchester 93 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Catherine Anne Stone | Jul 01, 2017 | Lapwing Lane M20 6UR Manchester 93 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Langley-Moon | Dec 01, 2016 | 16 Edward Court Altrincham Business Park WA14 5GL Altrincham Mbl House Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Patmore | Apr 06, 2016 | 16 Edward Court Altrincham Business Park WA14 5GL Altrincham Mbl House Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Anthony Quinn | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Thomas Stone | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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