About

Registered Number: 02877489
Date of Incorporation: 03/12/1993 (30 years and 3 months ago)
Company Status: Active
Registered Address: 294 Banbury Road, Oxford, OX2 7ED,

 

White Hart (Benson) Management Company Ltd was founded on 03 December 1993 with its registered office in Oxford. We do not know the number of employees at this organisation. White Hart (Benson) Management Company Ltd has 17 directors listed as Dodd, James Anthony, Hill, Andrew Richard, Luffman, James, Trailor, Michael Paul, Walker, Brian Raymond, Cackett, Thomas Angus, Pells, Martyn Arthur, Du Preez, Hercules Michael, Kann, Michael David, Leonard, Elizabeth, Mason, Carolyn, Pells, Martyn Arthur, Perfect, Emma, Service, Iain David, Stephenson, Anthony, Doctor, Thake, Simone Rebecca, Webb, Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, James Anthony 06 December 2016 - 1
HILL, Andrew Richard 28 November 2019 - 1
LUFFMAN, James 01 January 2019 - 1
TRAILOR, Michael Paul 10 December 2012 - 1
WALKER, Brian Raymond 01 December 2014 - 1
DU PREEZ, Hercules Michael 02 September 2003 01 April 2007 1
KANN, Michael David 01 January 1998 06 July 1999 1
LEONARD, Elizabeth 06 July 1999 01 August 2000 1
MASON, Carolyn 01 August 2000 15 January 2003 1
PELLS, Martyn Arthur 01 August 2007 27 November 2017 1
PERFECT, Emma 08 January 2008 07 July 2011 1
SERVICE, Iain David 08 January 2008 24 August 2011 1
STEPHENSON, Anthony, Doctor 01 January 1998 08 December 2003 1
THAKE, Simone Rebecca 09 April 2002 28 November 2002 1
WEBB, Elizabeth 01 August 2000 09 April 2002 1
Secretary Name Appointed Resigned Total Appointments
CACKETT, Thomas Angus 27 November 2017 01 June 2019 1
PELLS, Martyn Arthur 24 August 2011 27 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 20 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 August 2019
AD01 - Change of registered office address 25 June 2019
AP04 - Appointment of corporate secretary 25 June 2019
TM02 - Termination of appointment of secretary 25 June 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 18 June 2018
TM02 - Termination of appointment of secretary 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 27 November 2017
AP03 - Appointment of secretary 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 13 September 2016
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 25 November 2014
AP01 - Appointment of director 11 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 17 September 2013
AP01 - Appointment of director 13 December 2012
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 30 November 2011
TM02 - Termination of appointment of secretary 26 August 2011
AP03 - Appointment of secretary 26 August 2011
AD01 - Change of registered office address 25 August 2011
TM01 - Termination of appointment of director 24 August 2011
AA - Annual Accounts 26 July 2011
TM01 - Termination of appointment of director 12 July 2011
AP01 - Appointment of director 25 April 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 18 April 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
287 - Change in situation or address of Registered Office 04 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 05 December 2007
287 - Change in situation or address of Registered Office 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
287 - Change in situation or address of Registered Office 11 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 01 December 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 29 November 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 27 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
287 - Change in situation or address of Registered Office 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
RESOLUTIONS - N/A 23 January 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 22 December 1997
RESOLUTIONS - N/A 08 September 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 11 February 1997
287 - Change in situation or address of Registered Office 11 February 1997
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
AA - Annual Accounts 05 January 1996
RESOLUTIONS - N/A 13 December 1995
RESOLUTIONS - N/A 13 December 1995
363s - Annual Return 13 December 1995
RESOLUTIONS - N/A 14 January 1995
AA - Annual Accounts 14 January 1995
RESOLUTIONS - N/A 20 December 1994
RESOLUTIONS - N/A 20 December 1994
363s - Annual Return 20 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1994
288 - N/A 15 December 1993
NEWINC - New incorporation documents 03 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.