Bench Manor

08659654

active

Private Unlimited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 21/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64991

Security dealing on own account

Officers

Mr Christopher James Blundell

director · Since 16/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mrs Jill Blundell

director · Since 16/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Andrew Kay

director · Since 16/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Michael Walker

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Persons with Significant Control

Mr Christopher James Blundell

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

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

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 68

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 06/04/2016

Mr Andrew Kay

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 63

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Notified 06/04/2016

Mr Michael Walker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 63

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

Charge

outstanding

SCHRODER & CO LIMITED

Created 25/02/2022Registered 25/02/2022

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 08/02/2017Registered 14/02/2017