BENCHMARK RESIDENTS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 04879329
Status Active
Incorporation Date 27 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Graham Robert Manning as a director on 20 June 2016. The most likely internet sites of BENCHMARK RESIDENTS LIMITED are www.benchmarkresidents.co.uk, and www.benchmark-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Benchmark Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04879329. Benchmark Residents Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Benchmark Residents Limited is Lancaster House Aviation Way Southend Airport Southend On Sea Essex Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. BARLOW, Maria is a Director of the company. HOSKIN, Elizabeth is a Director of the company. MANNING, Graham Robert is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONIFACE, Helen has been resigned. Director CLEMENT, Clarissa Alexandra has been resigned. Director MASONS LIMITED has been resigned. Director MCCLEAN, John Joseph has been resigned. Director CH NOMINEES (ONE) LIMITED has been resigned. Director CRL COMPANY DIRECTORS LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Director
BARLOW, Maria
Appointed Date: 10 September 2014
60 years old
Director
HOSKIN, Elizabeth
Appointed Date: 21 May 2009
74 years old
Director
MANNING, Graham Robert
Appointed Date: 20 June 2016
67 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2006
Appointed Date: 27 August 2003
Secretary
C H REGISTRARS LIMITED
Resigned: 22 September 2008
Appointed Date: 22 February 2007
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 07 January 2013
Appointed Date: 14 April 2009
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 01 January 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 September 2006
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
BONIFACE, Helen
Resigned: 11 March 2016
Appointed Date: 20 February 2013
79 years old
Director
CLEMENT, Clarissa Alexandra
Resigned: 14 October 2014
Appointed Date: 20 February 2013
47 years old
Director
MASONS LIMITED
Resigned: 30 June 2006
Appointed Date: 27 August 2003
Director
MCCLEAN, John Joseph
Resigned: 20 February 2013
Appointed Date: 04 May 2007
68 years old
Director
CH NOMINEES (ONE) LIMITED
Resigned: 22 September 2008
Appointed Date: 22 March 2007
Director
CRL COMPANY DIRECTORS LIMITED
Resigned: 31 December 2012
Appointed Date: 14 April 2009
Director
MASONS NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 27 August 2003
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 September 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Ms Elizabeth Hoskin
Notified on: 27 August 2016
74 years old
Nature of control: Has significant influence or control

BENCHMARK RESIDENTS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Jun 2016
Appointment of Mr Graham Robert Manning as a director on 20 June 2016
11 Mar 2016
Termination of appointment of Helen Boniface as a director on 11 March 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003
Secretary resigned
27 Aug 2003
Incorporation

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