BENEDICT'S PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Notification of Molly Anne Millis as a person with significant control on 2025-02-03

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27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with updates

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26/03/2526 March 2025 Cessation of Natasha Louise Manners as a person with significant control on 2025-02-03

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18/01/2518 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-03-25 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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12/02/2412 February 2024 Notification of Natasha Louise Manners as a person with significant control on 2021-12-17

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24/07/2324 July 2023 Notification of Rosalind Wilson as a person with significant control on 2017-12-20

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13/07/2313 July 2023 Withdrawal of a person with significant control statement on 2023-07-13

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13/07/2313 July 2023 Micro company accounts made up to 2022-06-30

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13/07/2313 July 2023 Notification of Sophia Lana O'neil as a person with significant control on 2023-07-13

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12/07/2312 July 2023 Director's details changed for Sophia O'neil on 2023-07-11

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12/07/2312 July 2023 Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Dawes Court House Dawes Court High Street Esher KT10 9QD on 2023-07-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-03-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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25/03/2225 March 2022 Termination of appointment of Sally Ann Muir as a director on 2021-12-17

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29/07/2129 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 31/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK FINLAY

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21/07/1621 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MUIR / 19/08/2015

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19/08/1519 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 4 June 2012 with full list of shareholders

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22/08/1222 August 2012 DIRECTOR APPOINTED MR FRANK FINLAY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 3 BENEDICTS DEVONSHIRE ROAD WEYBRIDGE SURREY KT13 8HB UNITED KINGDOM

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14/07/1014 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA O'NEIL / 04/06/2010

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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08/06/098 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR APPOINTED SOPHIA O'NEIL

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY JOHN YOUNG

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 BENEDICTS DEVONSHIRE ROAD WEYBRIDGE SURREY KT13 8HB

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 LINDUM ROAD TEDDINGTON MIDDLESEX TW11 9DR

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03/06/083 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MCKENNA

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/06/076 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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