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Home > England & Wales Companies > BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED

CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW,
Company Registration Number
06355243
Private Limited Company
Active

Company Overview

About Bennetts Field Residents Management Company Ltd
BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2007-08-29 and has its registered office in Edgware. The organisation's status is listed as "Active". Bennetts Field Residents Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
369 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW
Other companies in SG1
 
Filing Information
Company Number 06355243
Company ID Number 06355243
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIM ADVANCE LIMITED   ECO GREEN INTERNATIONAL LIMITED
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Company Officers of BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE TAMSIN BAINES
 Company Secretary 2016-08-12
JOE MOSS
 Director 2011-08-08
JACQUELINE LOUISE NOLAN
 Director 2016-12-05
MARGARET ROSE SPRUCE
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY SOFTNESS
 Director 2015-12-14 2016-12-05
BHAVNA VORA
 Director 2014-11-03 2014-12-14
MARK ROBERT LEWIS
 Director 2011-07-01 2014-11-03
PAUL ANTHONY SOFTNESS
 Director 2011-07-01 2014-11-03
ROBERT ALAN FITZSIMMONS
 Company Secretary 2009-07-27 2011-08-08
JACQUELINE LOUISE NOLAN
 Director 2009-02-17 2011-06-30
MARGARET ROSE SPRUCE
 Director 2009-02-17 2011-06-30
FRANK BRADLEY
 Company Secretary 2009-02-24 2009-07-13
ROBERT ASKIN
 Company Secretary 2007-08-29 2009-02-17
GRAHAM ERNEST LLOYD
 Director 2007-08-29 2009-02-17
DONALD ANTHONY TUCKER
 Director 2007-08-29 2009-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-29 2007-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 75 High Street Wealdstone Harrow HA3 5DQ England
2023-03-10SECRETARY'S DETAILS CHNAGED FOR SOLUM ESTATES on 2023-03-10
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOE MOSS
2021-03-31AP01DIRECTOR APPOINTED MR. ROBERT ALAN FITZSIMMONS
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM C/O Mint Lettings and Management 162B High Street Stevenage Hertfordshire SG1 3LL
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM C/O Mint Lettings and Management 162B High Street Stevenage Hertfordshire SG1 3LL
2020-02-13AP03Appointment of Solum Estates as company secretary on 2020-02-13
2020-02-13AP03Appointment of Solum Estates as company secretary on 2020-02-13
2020-02-13TM02Termination of appointment of Caroline Jane Tamsin Baines on 2020-02-13
2020-02-13TM02Termination of appointment of Caroline Jane Tamsin Baines on 2020-02-13
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-03AP01DIRECTOR APPOINTED MS KAREN FINEGOLD
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE NOLAN
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MRS MARGARET ROSE SPRUCE
2017-01-26AP01DIRECTOR APPOINTED MS JACKI NOLAN
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SOFTNESS
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1201
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-17AP03Appointment of Mrs Caroline Jane Tamsin Baines as company secretary on 2016-08-12
2016-07-25AP01DIRECTOR APPOINTED MR PAUL ANTHONY SOFTNESS
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BHAVNA VORA
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1201
2015-09-25AR0129/08/15 ANNUAL RETURN FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MRS BHAVNA VORA
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOFTNESS
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1201
2014-09-25AR0129/08/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM 1 Bennetts Field Bushey Hertfordshire WD23 2GX
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR JOE MOSS
2011-09-01AR0129/08/11 FULL LIST
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FITZSIMMONS
2011-07-08AP01DIRECTOR APPOINTED MARK ROBERT LEWIS
2011-07-08AP01DIRECTOR APPOINTED PAUL ANTHONY SOFTNESS
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NOLAN
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 10 BENNETTS FIELD BUSHEY WATFORD HERTS WD23 2GX
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SPRUCE
2011-05-27AA31/12/10 TOTAL EXEMPTION FULL
2010-09-22AR0129/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE SPRUCE / 29/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE NOLAN / 29/08/2010
2010-06-10AA31/12/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY FRANK BRADLEY
2009-08-13288aSECRETARY APPOINTED ROBERT ALAN FITZSIMMONS
2009-06-29AA31/12/08 TOTAL EXEMPTION FULL
2009-03-12288aSECRETARY APPOINTED FRANK BRADLEY
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LLOYD
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR DONALD TUCKER
2009-02-20288aDIRECTOR APPOINTED MARGARET ROSE SPRUCE
2009-02-20288aDIRECTOR APPOINTED JACQUELINE LOUISE NOLAN
2008-09-17363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-11-23225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-09-10288bSECRETARY RESIGNED
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,220
Provisions For Liabilities Charges 2012-01-01 £ 14,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,201
Cash Bank In Hand 2012-01-01 £ 9,278
Current Assets 2012-01-01 £ 18,092
Debtors 2012-01-01 £ 8,814
Shareholder Funds 2012-01-01 £ 1,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENNETTS FIELD RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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