THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13172503 |
| 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 THE STILES, BENGEO (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 THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | Yes |
What are the latest filings for THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Director's details changed for Ms Kimberley Gillingwater on May 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Registered office address changed from Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Apr 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Iv Property Management Limited on Dec 22, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Kimberley Gillingwater on Dec 22, 2023 | 2 pages | CH01 | ||
Registered office address changed from Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU England to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on Jan 10, 2024 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Iv Property Management 86-90 Paul Street London EC2A 4NE England to Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Iv Property Management 86-90 Paul Street London EC2A 4NE on Feb 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 86-90 Paul Street London EC2A 4NE on Feb 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ronan Patrick Murphy as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Roger Kimber as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bilge Mustafa Beyzade as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Cessation of Durkan (Bengeo) Limited as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||
Appointment of Iv Property Management Limited as a secretary on Feb 06, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Ms Kimberley Gillingwater as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IV PROPERTY MANAGEMENT LIMITED | Secretary | 101 Lower Anchor Street CM2 0AU Chelmsford Suite 7b Aquarium Essex England |
| 242522180001 | ||||||||||
| GILLINGWATER, Kimberley | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 288035010001 | |||||||||
| BEYZADE, Bilge Mustafa | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | British | 190395800001 | |||||||||
| KIMBER, Paul Roger | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | British | 266086180001 | |||||||||
| MURPHY, Ronan Patrick | Director | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire United Kingdom | England | Irish | 151628410001 |
Who are the persons with significant control of THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan (Bengeo) Limited | Feb 02, 2021 | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate Hertfordshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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 |
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