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3 BENBOW ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Benbow Road Management Limited. The company was founded 47 years ago and was given the registration number 01267015. The firm's registered office is in LEWES. You can find them at C/o Adams & Remers Solicitors, Trinity House, Lewes, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 BENBOW ROAD MANAGEMENT LIMITED
Company Number:01267015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Adams & Remers Solicitors, Trinity House, Lewes, East Sussex, BN7 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 3 Benbow Road, London, England, W6 0AT

Director11 July 2002Active
Thamescote Chiswick Mall, London, W4 2PR

Secretary11 July 2002Active
Ground Floor Flat 3 Benbow Road, London, W6 0AT

Secretary23 February 1996Active
3 Benbow Road, London, W6 0AT

Secretary-Active
Basement Flat 3 Benbow Road, London, W6 0AT

Secretary09 July 1993Active
3 Benbow Road, London, W6 0AT

Secretary22 April 1997Active
The Cottage, Church Road, Crockenhill Swanley, BR8 8JY

Secretary30 July 2003Active
Ground Floor Flat 3 Benbow Road, London, W6 0AT

Director18 February 1995Active
3 Benbow Road, London, W6 0AG

Director03 March 2004Active
3 Benbow Road, London, W6 0AT

Director-Active
20 Weald Way, Caterham, CR3 6EG

Director24 November 2005Active
3 Benbow Road, London, W6 0AT

Director19 May 1997Active
Basement Flat 3 Benbow Road, London, W6 0AT

Director09 July 1993Active
3 Benbow Road, London, W6 0AT

Director19 February 1997Active
Lower Ground Floor Flat, 3 Benbow Road, Hammersmith, London, W6 0AT

Director14 December 2008Active
Ground Floor Flat, 3 Bon Bon Road, London, W6 OAT

Director10 August 1992Active
3 Benbow Road, London, W6 0AT

Director-Active
Ground Floor Flat 3 Benbow Road, London, W6 0AT

Director-Active
Garden Flat 3 Benbow Road, London, W6 0AT

Director23 February 1996Active
16 Hill Street, St Helier, Jersey Channel Islands,

Director-Active

People with Significant Control

Mr James Armstrong Innes Barclay
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Trinity House, School Hill, Lewes, BN7 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-08-20Gazette

Gazette filings brought up to date.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Gazette

Gazette notice compulsory.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-12-02Officers

Termination director company with name termination date.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person director company with change date.

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