TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED

Overview

Company Name	TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC096993
Jurisdiction	Scotland
Date of Creation	Jan 27, 1986

Summary

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

What is the purpose of TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED located?

Registered Office Address	c/o MR BRUCE M OLIPHANT 58 Eastwoodmains Road G46 6QD Giffnock East Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
NEDRON LIMITED	Jan 27, 1986	Jan 27, 1986

What are the latest accounts for TIME OWNERSHIP BENA VISTA (MANAGEMENT) 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 TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Appointment of Director Ignacio Barrau Puig German Castro Pereira as a director on Dec 16, 2024	2 pages	AP01

Jan 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Mar 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 24, 2017	Confirmation statement made on Jan 01, 2017 with updates	5 pages	CS01

Mar 23, 2017	Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on Mar 14, 2017	2 pages	AP03

Mar 23, 2017	Appointment of Director German Castro Pereira as a director on Mar 15, 2017	2 pages	AP01

Mar 23, 2017	Termination of appointment of Ivan Donald Victor Pengelly as a director on Mar 15, 2017	1 pages	TM01

Mar 23, 2017	Termination of appointment of Ian Clive Crane as a secretary on Mar 15, 2017	1 pages	TM02

Mar 23, 2017	Termination of appointment of Ian Clive Crane as a secretary on Mar 15, 2017	1 pages	TM02

Jan 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORRIN, Ana Luisa Martin, Secretary Avenida Playa Paraiso Playa Paraiso 38670 Adeje Residencial Gran Azul 12 Tenerife Spain	Mar 14, 2017		Secretary	Avenida Playa Paraiso Playa Paraiso 38670 Adeje Residencial Gran Azul 12 Tenerife Spain					227638170001
GERMAN CASTRO PEREIRA, Ignacio Barrau Puig c/o Spain Calle Calabria 129 08015 08015 Barcelona Onagrup Lexample Barcelona Spain	Dec 16, 2024		Director	c/o Spain Calle Calabria 129 08015 08015 Barcelona Onagrup Lexample Barcelona Spain	Spain	Spanish	1985-8	Financial Director	330608780001
PEREIRA, German Castro, Director Avda Playa Paraiso 12 Playa Paraiso 38670 Adeje Residencial Gran Azul Tenerife Spain	Mar 15, 2017		Director	Avda Playa Paraiso 12 Playa Paraiso 38670 Adeje Residencial Gran Azul Tenerife Spain	Spain	Spanish	1965-3	Director	227637500001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Jul 01, 1994	Jun 22, 1998	Secretary	126 Grove Park SE5 8LD London		British			32824200005
CRANE, Ian Clive Urbanizacion Sueno Azul Villa 283 Adeje Spain	Jun 22, 1998	Mar 15, 2017	Secretary	Urbanizacion Sueno Azul Villa 283 Adeje Spain		British		Administration Director	59295200001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London		Jul 01, 1994	Secretary	40 Landford Road SW15 1AG London		British			1359100001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Jul 01, 1994	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British			37605240001
COMBE, William Lunn Russell 26 Bonnyrigg Road Eskbank EH22 3EZ Dalkeith Midlothian	Jun 01, 1992	Oct 06, 1992	Director	26 Bonnyrigg Road Eskbank EH22 3EZ Dalkeith Midlothian		British	1939-11	Divsional Finance&Administrati	26040750001
DAVIES, Rolson John 40 Hook Rise North KT6 7JZ Surbiton Surrey	Apr 19, 1995	Jun 22, 1998	Director	40 Hook Rise North KT6 7JZ Surbiton Surrey		British	1949-7	Accountant	43070020001
GIBBS, Ruth Hilda 8 Spring Park Avenue CR0 5EG Croydon Surrey	Oct 06, 1992	Apr 19, 1995	Director	8 Spring Park Avenue CR0 5EG Croydon Surrey		British	1965-4	Management Accountant	45871810001
HAYWOOD BAMBER, Gillian Elizabeth Sarah Walnut Tree Cottage 58 Station Road Brize Norton OX18 3QA Carterton Oxfordshire	Feb 20, 1995	May 31, 1996	Director	Walnut Tree Cottage 58 Station Road Brize Norton OX18 3QA Carterton Oxfordshire		British	1953-11	Solicitor	42156600001
KILCOYNE, Bernard Calle El Morro Nr. 3 Arona Spain	Jun 22, 1998	Dec 20, 2002	Director	Calle El Morro Nr. 3 Arona Spain		Irish	1958-5	Resorts Director	68248770001
MALONEY, Hugh Chale No 150 Calle Hortensia Urb El Paraiso Medio Estepona FOREIGN Malaga Spain		Oct 06, 1992	Director	Chale No 150 Calle Hortensia Urb El Paraiso Medio Estepona FOREIGN Malaga Spain		British	1935-6	Manager	988580002
MARSHALL, Christopher David 20 Copperfields HP9 2NT Beaconsfield Buckinghamshire		Jul 31, 1990	Director	20 Copperfields HP9 2NT Beaconsfield Buckinghamshire		British		140238	988570001
PENGELLY, Ivan Donald Victor Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife	Oct 06, 1992	Mar 15, 2017	Director	Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife	Spain	British	1933-7	General Manager	32869730001
THURMAN, Roger William 31 Montfort Road Coleshill B46 3LT Birmingham West Midlands	Jun 06, 1991	Jun 01, 1992	Director	31 Montfort Road Coleshill B46 3LT Birmingham West Midlands		British	1957-2	Finance & Administration Manag	1347610001
TYLER, Robin George Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire		Jan 01, 1995	Director	Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire		British	1935-7	Solicitor	27863500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Secretary Ana Luisa Martin Gorrin Avenida Playa Paraiso 12 Playa Paraiso 38670 Adeje Residencial Gran Azul Tenerife Spain	Dec 15, 2016	Avenida Playa Paraiso 12 Playa Paraiso 38670 Adeje Residencial Gran Azul Tenerife Spain	No
	Nationality: Spanish Country of Residence: Spain
	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

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