Benjamin Bentley & Partners (Management) Ltd

Company Name	Benjamin Bentley & Partners (Management) Ltd
Director	Andrew David Earnshaw
Company Status	Active
Company Number	03106442
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Previous Names	Riddlesden Properties Limited and Benjamin Bentley & Partners (Management) Ltd Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew David Earnshaw
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(21 years, 7 months after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	04 December 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Administrator
Correspondence Address	15 Green Close Fairweather Green Bradford West Yorkshire BD8 0LQ

Director Name	Mrs Catherine Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Property Manager
Correspondence Address	41 Rockwood Crescent Calverley Pudsey West Yorkshire LS28 5AD

Secretary Name	Mrs Catherine Smith
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Property Manager
Correspondence Address	41 Rockwood Crescent Calverley Pudsey West Yorkshire LS28 5AD

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	05 December 1998(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Secretary Name	Mr Michael Edward Smith
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 December 2017)
Role	Co Secretary
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mrs Linda Jane Wilkins0N
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	James Steven Oddy 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,176
Current Liabilities	£2,984

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

7 September 2007	Delivered on: 13 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 moorside approach drighlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

7 September 2007

Delivered on: 13 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 moorside approach drighlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

15 October 2020	Memorandum and Articles of Association (20 pages)
15 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 October 2020	Change of share class name or designation (2 pages)
29 September 2020	Cessation of James Steven Oddyu as a person with significant control on 1 October 2019 (1 page)
29 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
29 September 2020	Notification of Andrew David Earnshaw as a person with significant control on 1 October 2019 (2 pages)
8 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020	Termination of appointment of Linda Jane Wilkins0N as a director on 17 March 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 December 2017	Director's details changed for Mrs Linda Jane Wilkinsin on 4 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Linda Jane Wilkinsin on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Michael Edward Smith as a secretary on 4 December 2017 (1 page)
4 December 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Michael Edward Smith as a secretary on 4 December 2017 (1 page)
28 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 April 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Andrew David Earnshaw as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Andrew David Earnshaw as a director on 27 April 2017 (2 pages)
27 April 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 27 April 2017 (1 page)
6 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
3 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 (3 pages)
3 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 (3 pages)
2 August 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
2 August 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 December 2010	Termination of appointment of James Oddy as a director (1 page)
14 December 2010	Termination of appointment of James Oddy as a director (1 page)
14 December 2010	Appointment of Mrs Linda Jane Wilkinsin as a director (2 pages)
14 December 2010	Appointment of Mrs Linda Jane Wilkinsin as a director (2 pages)
12 October 2010	Director's details changed for Mr James Steven Oddy on 26 September 2010 (2 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Mr James Steven Oddy on 26 September 2010 (2 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 October 2008	Return made up to 26/09/08; full list of members (3 pages)
3 April 2008	Director appointed mr james steven oddy (1 page)
3 April 2008	Director appointed mr james steven oddy (1 page)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 October 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 26/09/06; full list of members (6 pages)
12 January 2007	Return made up to 26/09/06; full list of members (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (6 pages)
4 October 2005	Return made up to 26/09/05; full list of members (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members (6 pages)
13 October 2004	Return made up to 26/09/04; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 October 2003	Return made up to 26/09/03; full list of members (6 pages)
7 October 2003	Return made up to 26/09/03; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 October 2002	Return made up to 26/09/02; full list of members (6 pages)
11 October 2002	Return made up to 26/09/02; full list of members (6 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
3 July 2001	Amended full accounts made up to 31 March 2000 (7 pages)
3 July 2001	Amended full accounts made up to 31 March 2000 (7 pages)
30 May 2001	Registered office changed on 30/05/01 from: 12 westgate baildon shipley west yorkshire BD17 5EJ (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 12 westgate baildon shipley west yorkshire BD17 5EJ (1 page)
21 March 2001	Full accounts made up to 31 March 2000 (7 pages)
21 March 2001	Full accounts made up to 31 March 2000 (7 pages)
6 October 2000	Return made up to 26/09/00; full list of members (6 pages)
6 October 2000	Return made up to 26/09/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (7 pages)
5 February 1999	Full accounts made up to 31 March 1998 (7 pages)
29 October 1998	Return made up to 26/09/98; no change of members (4 pages)
29 October 1998	Return made up to 26/09/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (6 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 31 March 1996 (6 pages)
5 February 1997	Full accounts made up to 31 March 1996 (6 pages)
27 October 1996	Return made up to 26/09/96; full list of members (6 pages)
27 October 1996	Return made up to 26/09/96; full list of members (6 pages)
12 February 1996	Accounting reference date notified as 31/03 (1 page)
12 February 1996	Accounting reference date notified as 31/03 (1 page)
26 September 1995	Incorporation (26 pages)
26 September 1995	Incorporation (26 pages)