Company information:
Benskin Mews Management Company Limited (No: 05032441)
Address: 12 MARKET STREET, WATFORD, HERTFORDSHIRE, WD18 0PD
Status: Active
Incorporated: 02-Mar-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL MARTINO DI MARIA ( DOB: Nov-1961 From: Jan-2009 )
Current Director: ANN WESTON JONES ( DOB: Nov-1946 From: Jan-2009 )
Current Director: MERVYN GRAHAM JONES ( DOB: Aug-1945 From: Jan-2009 )
Resigned Director: NIGEL FRANCIS BURNAND ( DOB: Oct-1958 From: Feb-2009 To: May-2011 )
Resigned Director: NIGEL FRANCIS BURNARD ( From: Jan-2006 To: Jun-2008 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Feb-2004 To: Feb-2004 )
Resigned Director: CHRISTOPHER COATES ( DOB: Nov-1965 From: Feb-2004 To: Dec-2005 )
Resigned Director: DREWETT DARREN ( From: Jan-2009 To: May-2015 )
Resigned Director: KEVIN PAUL FOLEY ( DOB: Mar-1957 From: Jul-2008 To: Feb-2009 )
Resigned Director: PETER BRETT GOLDING ( DOB: Feb-1962 From: Jun-2008 To: Jul-2008 )
Resigned Director: TOM MARSHALL NICHOLSON ( DOB: Jun-1965 From: Jul-2008 To: Feb-2009 )
Resigned Director: PITSEC LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: DAVID THORPE ( From: Jan-2009 To: Dec-2018 )
Resigned Director: HELEN ANNE FRAME TODD ( DOB: Jan-1969 From: Jun-2008 To: Jul-2008 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Nov-2005 To: Jul-2011 )
Resigned Secretary: PITSEC LIMITED ( From: Feb-2004 To: Nov-2005 )
Resigned Secretary: Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED ( From: Jul-2011 To: Aug-2011 )
Persons of Significant Control:
Mr Michael Martino Di Maria, 12 Market Street, Watford, Hertfordshire, WD18 0PD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 100 | 100 | 5.0,5.0,5.0,5.0,100.0,100.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 100 | 100 | 5.0,5.0,5.0,5.0,100.0,100.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 100 | 100 | 5.0,5.0,5.0,5.0,100.0,100.0 |