BEN PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BEN PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305881 |
| Jurisdiction | Scotland |
| 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 BEN PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEN PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 3 Manor Place EH3 7DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 120 LIMITED | Jul 25, 2006 | Jul 25, 2006 |
What are the latest accounts for BEN PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BEN PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for BEN PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BEN PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James Alexander Mackenzie | Director | Manor Place EH3 7DH Edinburgh 3 Scotland | United Kingdom | British | 80858120001 | |||||||||
| PLUNKETT, John Ronald | Director | Manor Place EH3 7DH Edinburgh 3 Scotland | England | British | 28137540004 | |||||||||
| HARDIE, Roselyn Ann | Secretary | Princes Street EH2 3AA Edinburgh 108 United Kingdom | British | 116570810001 | ||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | 21 Thistle Street EH2 1DF Edinburgh Thistle House Scotland |
| 161083730001 | ||||||||||
| ANDERSON, Lewis Adair | Director | 103/1 Corstorphine Road EH12 5QB Edinburgh | British | 116570760002 | ||||||||||
| COX, Anthony George | Director | Princes Street EH2 3AA Edinburgh 108 United Kingdom | United Kingdom | British | 147580150001 | |||||||||
| MONTGOMERY, Stuart Bruce | Director | Princes Street EH2 3AA Edinburgh 108 United Kingdom | Scotland | British | 137921960001 | |||||||||
| THOMSON, Edward John Alexander | Director | Princes Street EH2 3AA Edinburgh 108 United Kingdom | Singapore | British | 116570680002 | |||||||||
| YOUNG, Charles Whiteford | Director | Princes Street EH2 3AA Edinburgh 108 United Kingdom | United Kingdom | British | 4667770002 | |||||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of BEN PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mackenzie Kerr (Holdings) Limited | Apr 06, 2016 | EH3 7DH Edinburgh 3 Manor Place United Kingdom | No | ||||||||||
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Natures of Control
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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