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R.T.BENNETT(THEYDON BOIS)LIMITED

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

This company is commonly known as R.t.bennett(theydon Bois)limited. The company was founded 60 years ago and was given the registration number 00790254. The firm's registered office is in PETERBOROUGH. You can find them at 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.T.BENNETT(THEYDON BOIS)LIMITED
Company Number:00790254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Peverel House, The Green, Hatfield Peverel, Chelmsford, England, CM3 2JF

Secretary-Active
Suite 4, Peverel House, The Green, Hatfield Peverel, Chelmsford, England, CM3 2JF

Director-Active
10 Wheatley Close, Hornchurch, Essex, RM11 2DR

Director-Active
7 The Paddocks, Werrington, Peterborough, PE4 5BQ

Director14 March 2002Active

People with Significant Control

Mr Rene Tomar Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:Suite 4, Peverel House, The Green, Chelmsford, England, CM3 2JF
Nature of control:
  • Voting rights 50 to 75 percent
Mr Andrew Rene Bennett
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Suite 4, Peverel House, The Green, Chelmsford, England, CM3 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jean Phyllis Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Suite 4, Peverel House, The Green, Chelmsford, England, CM3 2JF
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-23Address

Change registered office address company with date old address new address.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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