BENARFRYN MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01453586

Incorporation date

11/10/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1979)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Termination of appointment of Catherine Amy Marcia Uberg as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of Mr Peter Howard Hawkins as a director on 2023-06-01

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Oyvind Uberg as a secretary on 2022-03-24

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

06/02/2019

Notification of Peter Howard Hawkins as a person with significant control on 2018-01-18

View PDF (2 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Catherine Amy Marcia Uberg on 2009-10-01

View PDF (2 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

24/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

07/04/2004

Return made up to 31/12/02; no change of members

View PDF (7 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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25/01/1995

Registered office changed on 25/01/95 from: four gables kings newton melbourne derbyshire DE7 1BX

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25/01/1995

Return made up to 31/12/94; change of members

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10/05/1994

New secretary appointed

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29/04/1994

Director resigned;new director appointed

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29/03/1994

Return made up to 31/12/93; no change of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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04/02/1993

Accounts made up to 1992-03-31

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14/01/1993

Return made up to 31/12/92; full list of members

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20/05/1992

Accounts made up to 1991-03-31

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31/01/1992

Registered office changed on 31/01/92 from: four gables kings newton helbourne derbyshire DE7 1BX

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31/01/1992

Return made up to 31/12/91; no change of members

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31/01/1992

Registered office changed on 31/01/92

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25/07/1991

Return made up to 31/12/90; no change of members

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10/07/1991

New director appointed

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22/08/1990

Accounts made up to 1990-03-31

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22/08/1990

Accounts made up to 1989-03-31

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10/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1990

Director resigned;new director appointed

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18/07/1990

Accounts made up to 1988-03-31

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18/07/1990

Return made up to 31/12/89; full list of members

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15/03/1988

Return made up to 11/02/88; full list of members

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29/02/1988

Accounts made up to 1987-03-31

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05/03/1987

Accounts made up to 1986-03-31

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05/03/1987

Return made up to 25/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Return made up to 26/12/85; full list of members

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11/10/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.49 % *

* during past year

Cash in Bank

£6,547.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.49K
-
0.00
8.56K
-

2022
0
7.39K
-
0.00
6.55K
-

2022
0
7.39K
-
0.00
6.55K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.39K £-22.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.55K £-23.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Howard Hawkins	Director	01/06/2023 - Present	2
Brook, Peter Geoffrey	Director	09/04/1994 - 14/01/2001	1
Brook, Valerie	Director	17/07/2001 - 01/12/2003	-
Uberg, Oyvind	Secretary	09/04/1994 - 24/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENARFRYN MANAGEMENT COMPANY LIMITED

BENARFRYN MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/10/1979 with the registered office located at High Brockabank Cocking Lane, Addingham Moorside, Ilkley, West Yorkshire LS29 0LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENARFRYN MANAGEMENT COMPANY LIMITED?

BENARFRYN MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/10/1979 and dissolved on 04/06/2024.

Where is BENARFRYN MANAGEMENT COMPANY LIMITED located?

BENARFRYN MANAGEMENT COMPANY LIMITED is registered at High Brockabank Cocking Lane, Addingham Moorside, Ilkley, West Yorkshire LS29 0LL.

What does BENARFRYN MANAGEMENT COMPANY LIMITED do?

BENARFRYN MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BENARFRYN MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.