BENSLOW MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3DQ

Company number 03639715
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address CROSSWAYS FARM, NETTLEDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3DQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 8 . The most likely internet sites of BENSLOW MANAGEMENT COMPANY LIMITED are www.benslowmanagementcompany.co.uk, and www.benslow-management-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Benslow Management Company Limited is a Private Limited Company. The company registration number is 03639715. Benslow Management Company Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Benslow Management Company Limited is Crossways Farm Nettleden Hemel Hempstead Hertfordshire Hp1 3dq. The company`s financial liabilities are £44.79k. It is £-17.56k against last year. The cash in hand is £105.43k. It is £-131.74k against last year. And the total assets are £350.65k, which is £-40.96k against last year. M'QUINN, Teresa Elizabeth is a Secretary of the company. MCQUINN, Stephen Eugene Peter is a Director of the company. MCQUINN, Susan is a Director of the company. Secretary HELEY, Hilda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


benslow management company Key Finiance

LIABILITIES £44.79k
-29%
CASH £105.43k
-56%
TOTAL ASSETS £350.65k
-11%
All Financial Figures

Current Directors

Secretary
M'QUINN, Teresa Elizabeth
Appointed Date: 01 March 2002
Director
MCQUINN, Stephen Eugene Peter
Appointed Date: 28 September 1998
74 years old
Director
MCQUINN, Susan
Appointed Date: 28 September 1998
73 years old

Resigned Directors

Secretary
HELEY, Hilda
Resigned: 01 January 2002
Appointed Date: 28 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Mr Stephen Eugene Peter Mcquinn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mcquinn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSLOW MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 8
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Registered office address changed from St Peters House Market Place Tiring Herts HP23 5AE to Crossways Farm Nettleden Hemel Hempstead Hertfordshire HP1 3DQ on 4 February 2015
...
... and 47 more events
05 Jan 2000
Accounts for a small company made up to 30 September 1999
30 Sep 1999
Return made up to 28/09/99; full list of members
28 Jul 1999
Ad 21/07/99--------- £ si 6@1=6 £ ic 2/8
30 Sep 1998
Secretary resigned
28 Sep 1998
Incorporation

BENSLOW MANAGEMENT COMPANY LIMITED Charges

10 July 2014
Charge code 0363 9715 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 20 January 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 198 and 200 west street dunstable…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied on 20 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Robin hood house nettledon road little gaddesden. By way of…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied on 20 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 6 highbury road hitchin hertfordshire. By…
12 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied on 20 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a knoll house studham lane studham. By way…
16 July 2003
Mortgage debenture
Delivered: 23 July 2003
Status: Satisfied on 20 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BENSLOW CARE HOMES LIMITED BENSLOW FOOTWEAR LIMITED BENSLOW MUSIC ENTERPRISES BENSLOW MUSIC TRUST BENSMARC LIMITED BENSNOW LIMITED BENSO CAFE LONDON LTD