About

Registered Number: 04879329
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Benchmark Residents Ltd was registered on 27 August 2003 and are based in Harlow in Essex, it has a status of "Active". There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOSKIN, Elizabeth 21 May 2009 - 1
MANNING, Graham Robert 20 June 2016 - 1
OGLINA, Maria 10 September 2014 - 1
BONIFACE, Helen 20 February 2013 11 March 2016 1
CLEMENT, Clarissa Alexandra 20 February 2013 14 October 2014 1
MCCLEAN, John Joseph 04 May 2007 20 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elizabeth Hoskin/
1951-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC08 - N/A 27 August 2020
CS01 - N/A 27 August 2020
PSC07 - N/A 27 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 September 2019
CH01 - Change of particulars for director 09 September 2019
PSC04 - N/A 02 July 2019
AP04 - Appointment of corporate secretary 02 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 August 2018
AP04 - Appointment of corporate secretary 08 August 2018
TM02 - Termination of appointment of secretary 08 August 2018
AD01 - Change of registered office address 08 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 08 September 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 September 2015
AP04 - Appointment of corporate secretary 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH04 - Change of particulars for corporate secretary 24 September 2013
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 14 March 2013
CH04 - Change of particulars for corporate secretary 14 March 2013
AD01 - Change of registered office address 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AP01 - Appointment of director 12 March 2013
AP04 - Appointment of corporate secretary 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 01 March 2012
AD01 - Change of registered office address 09 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 08 August 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 11 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
225 - Change of Accounting Reference Date 08 June 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 21 September 2005
RESOLUTIONS - N/A 03 June 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 09 September 2004
RESOLUTIONS - N/A 05 September 2003
RESOLUTIONS - N/A 05 September 2003
RESOLUTIONS - N/A 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.