BENJAMIN CHARLES PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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22/01/2522 January 2025 Director's details changed for Mrs Tracey Langley-Moon on 2025-01-22

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22/01/2522 January 2025 Director's details changed for Mrs Catherine Anne Stone on 2025-01-22

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22/10/2422 October 2024 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 2024-10-22

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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11/11/2211 November 2022 Cessation of Matthew Thomas Stone as a person with significant control on 2016-04-06

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11/11/2211 November 2022 Director's details changed for Mr Matthew Thomas Stone on 2022-11-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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14/12/2114 December 2021 Director's details changed for Mrs Tracey Langley-Moon on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mrs Catherine Anne Stone on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 28/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATMORE / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LANGLEY-MOON / 29/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PATMORE / 27/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACEY LANGLEY-MOON / 27/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 27/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 24/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 27/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 27/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PATMORE / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 17/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATMORE / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LANGLEY-MOON / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PATMORE / 27/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACEY LANGLEY-MOON / 27/07/2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 29/06/2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM UNIT 16 EDWARD COURT ALTRINCHAM WA14 5GL

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 29/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 29/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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15/07/1915 July 2019 CESSATION OF PETER ANTHONY QUINN AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 CESSATION OF HELEN QUINN AS A PSC

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN QUINN

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER QUINN

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MOON / 06/03/2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/12/1713 December 2017 DIRECTOR APPOINTED MRS VICTORIA JANE PATMORE

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17/07/1717 July 2017 COMPANY NAME CHANGED BENJAMIN CHARLES SERVICE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/07/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN QUINN

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE STONE

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14/07/1714 July 2017 DIRECTOR APPOINTED MRS HELEN QUINN

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14/07/1714 July 2017 DIRECTOR APPOINTED MRS CATHERINE STONE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR APPOINTED MRS TRACEY MOON

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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