BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01917450

Incorporation date

29/05/1985

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

20/04/2026

Termination of appointment of Marianne Ellen Saich as a director on 2026-04-19

View PDF (1 pages)

20/04/2026

Appointment of Mrs Marianne Ellen Saich as a director on 2026-04-20

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (7 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/05/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (7 pages)

02/03/2024

Registered office address changed from PO Box 332 PO Box 332 PO Box 332 Hampton TW12 9DJ England to 72 Gloucester Road Hampton TW12 2UJ on 2024-03-02

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

30/12/2022

Appointment of Mrs Marianne Ellen Saich as a director on 2022-07-31

View PDF (2 pages)

11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/04/2022

Termination of appointment of Bruce Edward Whibley as a director on 2022-03-18

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (7 pages)

26/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

26/05/2021

Termination of appointment of Peter Lewis as a director on 2021-04-11

View PDF (1 pages)

26/05/2021

Appointment of Mr Michael Eldridge as a director on 2019-06-13

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (7 pages)

25/03/2019

Termination of appointment of Anthony Dandie as a director on 2018-08-15

View PDF (1 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/03/2018

Appointment of Mr Anthony Dandie as a director on 2017-08-29

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

26/03/2018

Appointment of Ms Nikki Adams as a director on 2017-08-29

View PDF (2 pages)

22/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (17 pages)

18/03/2017

Registered office address changed from 101 Green Street Sunbury-on-Thames Middlesex TW16 6rd to PO Box 332 PO Box 332 PO Box 332 Hampton TW12 9DJ on 2017-03-18

View PDF (1 pages)

18/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (9 pages)

09/04/2016

Termination of appointment of Marianne Ellen Saich as a director on 2015-07-27

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (11 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

09/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (11 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

09/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (10 pages)

08/04/2013

Appointment of Mr Bruce Edward Whibley as a director

View PDF (2 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

13/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (10 pages)

08/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (10 pages)

04/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (27 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Director's details changed for Peter Lewis on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Marianne Ellen Saich on 2010-04-08

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/04/2009

Return made up to 12/03/09; full list of members

View PDF (24 pages)

06/01/2009

Appointment terminated secretary g c s property management LIMITED

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from springfield house 23 oatlands drive weybridge surrey KT13 9LZ united kingdom

View PDF (1 pages)

02/12/2008

Director appointed andrew james coleman

View PDF (2 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/10/2008

Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW

View PDF (1 pages)

15/08/2008

Director appointed marianne ellen saich

View PDF (2 pages)

15/07/2008

Appointment terminated director bruce whibley

View PDF (1 pages)

26/03/2008

Return made up to 12/03/08; full list of members

View PDF (28 pages)

27/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 12/03/07; full list of members

View PDF (10 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/09/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

13/04/2006

Return made up to 12/03/06; change of members

View PDF (7 pages)

03/04/2006

Director resigned

View PDF (1 pages)

31/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/05/2005

Return made up to 12/03/05; change of members

View PDF (13 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

10/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

08/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

20/05/2003

New director appointed

View PDF (2 pages)

12/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

09/04/2003

Return made up to 12/03/03; change of members

View PDF (7 pages)

07/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Registered office changed on 02/06/02 from: 36 bridge street walton on thames surrey KT12 1AW

View PDF (1 pages)

30/05/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Registered office changed on 29/05/02 from: 4 benwell court sunbury on thames middlesex TW16 6RU

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/09/2001

Return made up to 12/03/01; full list of members

View PDF (9 pages)

10/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

30/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/04/2000

Return made up to 12/03/00; full list of members

View PDF (10 pages)

02/03/2000

Return made up to 12/03/99; full list of members

View PDF (9 pages)

20/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

Return made up to 12/03/98; full list of members

View PDF (10 pages)

06/08/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

Return made up to 12/03/97; full list of members

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17/09/1997

New director appointed

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17/09/1997

New director appointed

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17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/09/1996

Return made up to 12/03/96; full list of members

View PDF (7 pages)

12/09/1996

New director appointed

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (2 pages)

05/12/1995

Return made up to 12/03/95; change of members

View PDF (14 pages)

05/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

07/11/1995

Director's particulars changed

View PDF (0 pages)

07/11/1995

Director resigned

View PDF (0 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

29/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/07/1994

Accounts for a small company made up to 1993-12-31

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03/07/1994

Director resigned

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03/07/1994

Director resigned

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26/05/1994

Return made up to 12/03/94; full list of members

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14/02/1994

New director appointed

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14/02/1994

Return made up to 12/03/93; full list of members

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14/02/1994

Director resigned

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14/02/1994

New director appointed

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14/02/1994

New director appointed

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11/08/1993

Accounts for a small company made up to 1992-12-31

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29/05/1992

Return made up to 12/03/92; change of members

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29/05/1992

Director resigned

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29/05/1992

Accounts for a small company made up to 1991-12-31

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17/09/1991

Return made up to 12/03/91; change of members

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14/05/1991

Accounts for a small company made up to 1990-12-31

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16/03/1990

Return made up to 12/03/90; full list of members

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16/03/1990

Accounts for a small company made up to 1989-12-31

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08/11/1989

Return made up to 13/03/89; full list of members

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08/11/1989

Accounts for a small company made up to 1988-12-31

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16/03/1989

Director resigned;new director appointed

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09/08/1988

Secretary resigned;new secretary appointed

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09/08/1988

Return made up to 13/10/86; full list of members

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27/07/1988

Wd 13/06/88 ad 29/05/85-31/10/86 premium £ si 48@5=240 £ ic 10/250

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14/06/1988

Accounts for a small company made up to 1987-12-31

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14/06/1988

Accounts for a small company made up to 1986-12-31

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14/06/1988

Director resigned

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14/06/1988

Director resigned

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14/06/1988

Return made up to 31/12/87; full list of members

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18/03/1988

Registered office changed on 18/03/88 from: page street london NW7 2ER

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18/03/1988

New director appointed

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18/03/1988

Location of register of members

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12/01/1988

Full accounts made up to 1985-12-31

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12/01/1988

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
66.07K
-
0.00
37.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryan, Robert Charles	Director	06/09/1998 - 11/01/2005	5
Scott, Timothy John	Director	14/06/1993 - 11/08/1994	4
Coleman, Andrew James	Director	21/05/2008 - Present	18
Coleman, Andrew James	Director	14/07/2004 - 19/07/2006	18
Whibley, Bruce Edward	Director	30/07/2012 - 18/03/2022	2

Persons with Significant Control

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

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Description

About BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED

BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/05/1985 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED?

BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/05/1985 .

Where is BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED located?

BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED do?

BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENWELL COURT (SUNBURY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Marianne Ellen Saich as a director on 2026-04-19.