About

Registered Number: 02944266
Date of Incorporation: 30/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 9 Benjamin House, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6PE

 

Established in 1994, Benjamin House Residents Association Ltd has its registered office in High Wycombe, Buckinghamshire, it's status at Companies House is "Active". There are 10 directors listed as Farn, Ben, Farn, Lindsey, Vassie, James Ogilvie, Wright, Hedley James, Mayer, Arthur Joachim, Wright, Hedley James, Wright, Rosemary, Boarder, Maureen, Middleditch, Roger Douglas, Steel, Jonathan David for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARN, Lindsey 01 December 2019 - 1
VASSIE, James Ogilvie 01 November 2017 - 1
WRIGHT, Hedley James 01 May 2002 - 1
BOARDER, Maureen 30 June 1994 25 February 2002 1
MIDDLEDITCH, Roger Douglas 30 June 1994 10 September 1998 1
STEEL, Jonathan David 20 July 1996 20 July 1996 1
Secretary Name Appointed Resigned Total Appointments
FARN, Ben 01 December 2019 - 1
MAYER, Arthur Joachim 09 December 1996 01 May 2002 1
WRIGHT, Hedley James 01 January 2011 01 December 2019 1
WRIGHT, Rosemary 01 May 2002 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 30 June 2020
PSC07 - N/A 04 December 2019
AP03 - Appointment of secretary 04 December 2019
PSC01 - N/A 04 December 2019
AP01 - Appointment of director 04 December 2019
CH01 - Change of particulars for director 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
CS01 - N/A 11 July 2019
AP01 - Appointment of director 11 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 09 July 2011
AP03 - Appointment of secretary 09 July 2011
TM02 - Termination of appointment of secretary 09 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 02 August 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 30 July 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 27 July 1999
AAMD - Amended Accounts 21 October 1998
AAMD - Amended Accounts 12 October 1998
363s - Annual Return 01 October 1998
287 - Change in situation or address of Registered Office 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 1998
123 - Notice of increase in nominal capital 01 October 1998
AA - Annual Accounts 27 July 1998
363b - Annual Return 01 October 1997
288c - Notice of change of directors or secretaries or in their particulars 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
225 - Change of Accounting Reference Date 29 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
AA - Annual Accounts 27 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 04 October 1996
288 - N/A 26 September 1996
363s - Annual Return 14 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1995
287 - Change in situation or address of Registered Office 18 August 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
NEWINC - New incorporation documents 30 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.