Bench Manor
08659654
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Accounts
Confirmation statement
Last: 21/08/2026
Due 04/09/2027
Industry
Officers
director · Since 16/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 15 other boards
director · Since 16/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 8 other boards
director · Since 12/10/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 13 other boards
Former
director · Resigned 16/09/2013
director · Resigned 12/10/2017
Persons with Significant Control
Mr Andrew Kay
British · England · Age 63
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE
Notified 06/04/2016
Mr Christopher James Blundell
British · United Kingdom · Age 70
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE
Notified 06/04/2016
Mrs Jill Blundell
British · United Kingdom · Age 69
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE
Notified 06/04/2016
Mr Michael Walker
British · United Kingdom · Age 64
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE
Notified 12/10/2017
Former PSCs
Mr Alan James Morton
Ceased 12/10/2017
Charges2 outstanding
SCHRODER & CO LIMITED
CITIBANK N.A., LONDON BRANCH
Change History
Active
Private Unlimited Company
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
Filing History31 filings
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change account reference date company current shortened
certificate change of name company
change of name notice
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
incorporation company