Bengeo House Management Co. Limited

Active01897501 Private limited company
Incorporated
20 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Kate Penning
Lorna Rhian Hunter
Accounts type
Dormant
Region
East of England
Address
Unit 3 Castle Gate
Castle Street
Hertford
SG14 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Penning, Kate
Director · Appointed 6 February 2026
British
Born February 1964 (62)
Corporate Secretary · Appointed 29 October 2024
Hunter, Lorna Rhian
Director · Appointed 4 January 2022
British
Born May 1980 (46)
Officer history (15 former)
6 February 2026
Appointed Penning, Kate as Director
29 October 2024
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
31 December 2023
Resigned Hutchinson, Marguerita as Director
31 December 2023
Resigned Hutchinson, Marguerita as Secretary
4 January 2022
Appointed Hunter, Lorna Rhian as Director
1 December 2021
Resigned Webb, Dawn Violette as Director
1 June 2020
Resigned East, Derek Alan as Director
18 April 2008
Resigned Hermansson, Muriel Jessica as Director
17 November 2004
Resigned Elder, Kate as Director
18 November 2003
Resigned Eustace, Raymond Brian as Director
20 November 2002
Appointed Elder, Kate as Director
25 November 1999
Resigned Pipe, Warwick Stephen Andrew as Director
25 November 1999
Appointed Eustace, Raymond Brian as Director
18 November 1998
Appointed Hermansson, Muriel Jessica as Director
18 November 1998
Resigned Cogger, Ian as Director
31 December 1996
Resigned Thornton, Mark Stephen as Director
28 November 1996
Appointed Webb, Dawn Violette as Director
2 November 1995
Appointed Pipe, Warwick Stephen Andrew as Director
26 April 1994
Appointed East, Derek Alan as Director
26 April 1994
Appointed Hutchinson, Marguerita as Secretary
26 April 1994
Appointed Thornton, Mark Stephen as Director
26 April 1994
Resigned Copeland, Anthony James as Secretary
26 April 1994
Resigned Copeland, Anthony James as Director
1 January 1994
Resigned Carlye, Leeson William as Director
25 November 1991
Appointed Copeland, Anthony James as Secretary
25 November 1991
Appointed Cogger, Ian as Director
25 November 1991
Resigned Tresise, Spencer as Secretary
25 November 1991
Resigned Tresise, Spencer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£621
Cash
£621

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £621 £621 £621 £621 £621 £621 £621
Balance sheet detail
2025202420232022202120202019
Cash£621£621£621£621£621£621£621
Net Assets£621£621£621£621£621£621£621
Shareholder Funds£621£621£621£621£621£621£621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 December 2025
6 February 2026Appointment of a director
7 January 2026Confirmation statement with updates30 December 2025
12 May 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with updates30 December 2024
Show all recent filings

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