BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05415462

Incorporation date

06/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

04/03/2026

Appointment of Miss Marion Grace Britten as a director on 2026-01-28

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26/02/2026

Appointment of Mr Patrick John Doyle as a director on 2026-01-28

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21/01/2026

Termination of appointment of Lynne Carol Wills as a director on 2026-01-21

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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17/09/2025

Termination of appointment of Patrick John Doyle as a director on 2025-09-17

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11/04/2025

Confirmation statement made on 2025-04-06 with no updates

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26/03/2025

Director's details changed for Mr Anthony Colin Rees on 2025-03-25

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26/03/2025

Director's details changed for Mr Patrick John Doyle on 2025-03-25

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25/03/2025

Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2025

Director's details changed for Dr Alan Roy Elkin on 2025-03-25

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25/03/2025

Director's details changed for Mrs Lynne Carol Wills on 2025-03-25

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09/01/2025

Termination of appointment of Alan John Taylor as a director on 2025-01-09

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

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18/04/2024

Confirmation statement made on 2024-04-06 with no updates

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08/04/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-04-01

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08/04/2024

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 94 Park Lane Croydon CR0 1JB on 2024-04-08

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27/11/2023

Appointment of Mr Patrick John Doyle as a director on 2023-11-23

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27/11/2023

Appointment of Mr Anthony Colin Rees as a director on 2023-11-23

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06/09/2023

Accounts for a dormant company made up to 2022-12-31

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04/07/2023

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 7 Bell Yard London WC2A 2JR on 2023-07-04

View PDF (1 pages)

22/04/2023

Termination of appointment of Henry Charles Hill as a director on 2022-11-30

View PDF (1 pages)

22/04/2023

Appointment of Mrs Lynne Carol Wills as a director on 2022-11-22

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22/04/2023

Confirmation statement made on 2023-04-06 with no updates

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14/09/2022

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2022-09-10

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

13/01/2022

Termination of appointment of Jane Mary Gill as a director on 2021-11-17

View PDF (1 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

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06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

23/12/2019

Termination of appointment of Steve Ormerod as a director on 2019-12-19

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

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08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

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13/04/2018

Appointment of Mr Henry Charles Hill as a director on 2018-04-10

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13/04/2018

Appointment of Mrs Jane Mary Gill as a director on 2018-04-10

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

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01/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

29/07/2016

Accounts for a dormant company made up to 2015-12-31

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20/07/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

20/07/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-04-06 no member list

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12/04/2016

Termination of appointment of Beth Clare Walker as a director on 2016-02-25

View PDF (1 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-06 no member list

View PDF (3 pages)

10/04/2015

Director's details changed for Dr Alan Roy Elkin on 2015-04-10

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10/04/2015

Appointment of Mr Alan John Taylor as a director on 2015-04-08

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11/02/2015

Appointment of United Company Secretaries as a secretary on 2015-01-01

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11/02/2015

Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-02-11

View PDF (1 pages)

11/02/2015

Termination of appointment of Elizabeth Mcdougall as a secretary on 2015-01-01

View PDF (1 pages)

13/01/2015

Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2015-01-13

View PDF (1 pages)

13/01/2015

Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2015-01-13

View PDF (1 pages)

17/12/2014

Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2014-12-17

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29/04/2014

Accounts for a dormant company made up to 2013-12-31

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07/04/2014

Annual return made up to 2014-04-06 no member list

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30/09/2013

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

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21/08/2013

Termination of appointment of Henry Hill as a director

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12/04/2013

Annual return made up to 2013-04-06 no member list

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16/01/2013

Appointment of Mrs Beth Clare Walker as a director

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20/09/2012

Termination of appointment of Michael Ward as a director

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05/09/2012

Accounts for a dormant company made up to 2011-12-31

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12/04/2012

Annual return made up to 2012-04-06 no member list

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02/02/2012

Termination of appointment of Allan Hughes as a director

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19/12/2011

Appointment of Mr Steve Ormerod as a director

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19/12/2011

Appointment of Mr Henry Charles Hill as a director

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24/06/2011

Termination of appointment of Geoffrey Wood as a director

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06/04/2011

Annual return made up to 2011-04-06 no member list

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08/03/2011

Appointment of Mr Michael Charles Ward as a director

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03/03/2011

Termination of appointment of Stephen Kaufmann as a director

View PDF (1 pages)

03/03/2011

Appointment of Mrs Elizabeth Mcdougall as a secretary

View PDF (1 pages)

03/03/2011

Termination of appointment of Hertford Company Secretaries Limited as a secretary

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03/03/2011

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2011-03-03

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03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

20/04/2010

Annual return made up to 2010-04-06 no member list

View PDF (4 pages)

20/04/2010

Director's details changed for Geoffrey Martin Gregory Wood on 2010-04-06

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20/04/2010

Director's details changed for Allan Berkeley Valentine Hughes on 2010-04-06

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20/04/2010

Director's details changed for Stephen David Kaufmann on 2010-04-06

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20/04/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-04-06

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18/03/2010

Total exemption small company accounts made up to 2009-12-31

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27/05/2009

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

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07/05/2009

Annual return made up to 06/04/09

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07/05/2009

Registered office changed on 07/05/2009 from persimmon house fulford york yorkshire YO19 4FE

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06/05/2009

Appointment terminated director martin ward

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06/05/2009

Appointment terminated director paul moody

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06/05/2009

Annual return made up to 06/04/08

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06/05/2009

Secretary appointed hertford company secretaries LIMITED

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01/05/2009

Director appointed dr alan roy elkin

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22/04/2009

Director appointed geoffrey martin gregory wood

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22/04/2009

Director appointed allan berkeley valentine hughes

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22/04/2009

Director appointed stephen david kaufmann

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24/03/2009

Appointment terminate, secretary david thyrlus griffiths logged form

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16/03/2009

Appointment terminated secretary david griffiths

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15/07/2008

Full accounts made up to 2007-12-31

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11/07/2008

Appointment terminated director nicola goldsmith

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11/07/2008

Director appointed paul nicholas moody

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02/02/2008

New director appointed

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02/02/2008

Director resigned

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17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

Registered office changed on 17/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

17/08/2007

Director resigned

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02/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/05/2007

Annual return made up to 06/04/07

View PDF (4 pages)

21/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

19/03/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

11/05/2006

Annual return made up to 06/04/06

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19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (29 pages)

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

06/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
0.00
-
-

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2024 - Present	2825
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	14/04/2009 - 25/01/2011	1326
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	31/12/2015 - 09/09/2022	798
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	31/12/2014 - 31/12/2015	144
Goldsmith, Nicola	Director	13/05/2007 - 03/07/2008	30

Persons with Significant Control

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

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Description

About BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

BINGHAM CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 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 BINGHAM CLOSE MANAGEMENT COMPANY LIMITED?

BINGHAM CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/04/2005 .

Where is BINGHAM CLOSE MANAGEMENT COMPANY LIMITED located?

BINGHAM CLOSE MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BINGHAM CLOSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BINGHAM CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/03/2026: Appointment of Miss Marion Grace Britten as a director on 2026-01-28.