About

Registered Number: 04842841
Date of Incorporation: 23/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, Essex, CM24 8JW

 

Based in Essex, Bentfield Barns (Stansted) Management Company Ltd was established in 2003. The business has 8 directors listed as Allison, Donna Doris, Allison, Donna Doris, Drugan, Francis, Sargent, Andrew Ian, Ashdown, Kym Elizabeth, Francis, Wendy Rosalind, Gohery, David, Rowntree, Peter Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Donna Doris 27 June 2006 - 1
ASHDOWN, Kym Elizabeth 27 June 2006 12 September 2007 1
FRANCIS, Wendy Rosalind 22 October 2007 13 November 2008 1
GOHERY, David 27 June 2006 31 December 2007 1
ROWNTREE, Peter Richard 27 June 2006 26 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ALLISON, Donna Doris 01 June 2016 - 1
DRUGAN, Francis 27 June 2006 01 June 2016 1
SARGENT, Andrew Ian 06 January 2006 27 June 2006 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 08 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
AP03 - Appointment of secretary 05 August 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 09 August 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 25 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 16 May 2007
288b - Notice of resignation of directors or secretaries 25 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 13 July 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
RESOLUTIONS - N/A 28 May 2004
MEM/ARTS - N/A 28 May 2004
225 - Change of Accounting Reference Date 24 January 2004
225 - Change of Accounting Reference Date 19 November 2003
RESOLUTIONS - N/A 17 September 2003
MEM/ARTS - N/A 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.