BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09349364
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Bennett Drive B74 4BF Sutton Coldfield England
Undeliverable Registered Office Address	No

What are the latest accounts for BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Termination of appointment of Emma Mitchell as a secretary on Nov 18, 2025	1 pages	TM02

Nov 26, 2025	Termination of appointment of Shaun Ron Mitchell as a director on Nov 18, 2025	1 pages	TM01

Sep 07, 2025	Appointment of Mr Jaspal Singh Kler as a secretary on Sep 05, 2025	2 pages	AP03

Sep 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 21, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 22, 2023	Notification of a person with significant control statement	2 pages	PSC08

Aug 22, 2023	Termination of appointment of Remus Management Limited as a secretary on Aug 22, 2023	1 pages	TM02

Aug 22, 2023	Cessation of Cala Homes (Midlands) Limited as a person with significant control on Aug 22, 2023	1 pages	PSC07

Aug 22, 2023	Appointment of Ms Emma Mitchell as a secretary on Aug 22, 2023	2 pages	AP03

Aug 22, 2023	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 1 Bennett Drive Sutton Coldfield B74 4BF on Aug 22, 2023	1 pages	AD01

Jun 21, 2023	Appointment of Mrs Annie Theresa Brown as a director on Jun 15, 2023	2 pages	AP01

Mar 15, 2023	Appointment of Mr Shaun Ron Mitchell as a director on Feb 23, 2023	2 pages	AP01

Mar 15, 2023	Appointment of Mr Allen James Crawford Jerman as a director on Feb 08, 2023	2 pages	AP01

Mar 15, 2023	Appointment of Mr Jaspal Singh Kler as a director on Feb 28, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Geoffrey Robson as a director on Feb 28, 2023	1 pages	TM01

Dec 10, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Appointment of Remus Management Limited as a secretary on Aug 11, 2022	2 pages	AP04

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KLER, Jaspal Singh

Sep 05, 2025

Secretary

Bennett Drive

B74 4BF Sutton Coldfield

England

339945120001

BROWN, Annie Theresa

Jun 15, 2023

Director

Empire Industrial Park

Aldridge

WS9 8UQ Walsall

C/O Spire Group Limited

England

Irish

1936-12

310406380001

JERMAN, Allen James Crawford

Feb 08, 2023

Director

Bennett Drive

B74 4BF Sutton Coldfield

England

British

1944-10

306745980001

KLER, Jaspal Singh

Feb 28, 2023

Director

Bennett Drive

B74 4BF Sutton Coldfield

England

British

1982-5

306743750001

MITCHELL, Emma

Aug 22, 2023

Nov 18, 2025

Secretary

Bennett Drive

B74 4BF Sutton Coldfield

England

312689050001

REMUS MANAGEMENT LIMITED

Aug 11, 2022

Aug 22, 2023

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	02570943

93596470001

HIRD, Steven Edward

Dec 10, 2014

Sep 21, 2015

Director

1st Floor, Fisher House

84 Fisherton Street

SP2 7QY Salisbury

C/O Remus

Wiltshire

United Kingdom

England

British

1972-4

135117990002

MITCHELL, Shaun Ron

Feb 23, 2023

Nov 18, 2025

Director

Bennett Drive

B74 4BF Sutton Coldfield

England

British

1978-3

225953260001

ROBSON, Geoffrey

Dec 10, 2014

Feb 28, 2023

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

English

1954-12

84296370001

REMUS SERVICES LIMITED

Sep 21, 2015

Dec 08, 2016

Director

5-25 Scrutton Street

EC2A 4HJ London

Suite 1d Zetland House

England

Identification Type	European Economic Area
Registration Number	05333251

105269510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cala Homes (Midlands) Limited

Apr 06, 2016

54 The Causeway

TW18 3AX Staines-Upon-Thames

Cala House

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	Uk Law

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey Robson

Apr 06, 2016

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2023		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

View Detailed Information on Persons with Significant Control Statements

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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