Benwell Court (Sunbury) Management Company Limited

Active01917450 Private limited company
Incorporated
29 May 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marianne Ellen Saich
Michael George Eldridge
Nikki Adams
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Saich, Marianne Ellen
Director · Appointed 20 April 2026
British
Born September 1963 (63)
Eldridge, Michael George
Director · Appointed 13 June 2019
British
Born March 1943 (83)
Adams, Nikki
Director · Appointed 29 August 2017
British
Born September 1987 (39)
Director · Appointed 21 May 2008
British
Born December 1971 (54)
Officer history (34 former)
20 April 2026
Appointed Saich, Marianne Ellen as Director
19 April 2026
Resigned Saich, Marianne Ellen as Director
31 July 2022
Appointed Saich, Marianne Ellen as Director
18 March 2022
Resigned Whibley, Bruce Edward as Director
11 April 2021
Resigned Lewis, Peter as Director
13 June 2019
Appointed Eldridge, Michael George as Director
15 August 2018
Resigned Dandie, Anthony as Director
29 August 2017
Appointed Adams, Nikki as Director
29 August 2017
Appointed Dandie, Anthony as Director
27 July 2015
Resigned Saich, Marianne Ellen as Director
30 July 2012
Appointed Whibley, Bruce Edward as Director
31 December 2008
Resigned G C S Property Management Limited as Corporate Secretary
21 May 2008
Appointed Saich, Marianne Ellen as Director
21 May 2008
Resigned Whibley, Bruce Edward as Director
21 May 2008
Appointed Coleman, Andrew James as Director
31 May 2007
Resigned Martin, Jacqueline Janet as Director
19 July 2006
Appointed Lewis, Peter as Director
19 July 2006
Resigned Coleman, Andrew James as Director
20 July 2005
Appointed Martin, Jacqueline Janet as Director
20 July 2005
Resigned Oram, Jean Margaret as Director
11 January 2005
Resigned Ryan, Robert Charles as Director
14 July 2004
Appointed Coleman, Andrew James as Director
14 July 2004
Appointed Whibley, Bruce Edward as Director
14 July 2004
Resigned Clark, Gordon Rupert as Director
5 May 2002
Appointed Clark, Gordon Rupert as Director
5 May 2002
Appointed Oram, Jean Margaret as Director
5 May 2002
Resigned Cowan, Joanne Lesley as Director
5 May 2002
Resigned Cowan, Douglas Ian as Secretary
5 May 2002
Resigned Saich, Marianne Ellen as Director
5 May 2002
Appointed G C S Property Management Limited as Corporate Secretary
1 September 2001
Resigned Palmer, Guy as Director
29 November 2000
Resigned Pocock, Raymond Frederick Keith as Director
31 October 2000
Resigned Lewis, Peter as Director
25 September 2000
Appointed Cowan, Joanne Lesley as Director
7 September 2000
Resigned Oram, Jean Margaret as Director
15 September 1999
Resigned Martin, Jacqueline Janet as Director
15 September 1999
Resigned Saich, Gillian as Director
6 September 1998
Appointed Ryan, Robert Charles as Director
6 September 1998
Resigned Dandie, Tony as Director
6 September 1998
Appointed Oram, Jean Margaret as Director
6 September 1998
Resigned Crothers, Pauline as Director
31 December 1997
Resigned Cowan, Douglas Ian as Director
14 September 1997
Appointed Martin, Jacqueline Janet as Director
7 September 1997
Resigned Strangward, Anthony Peter as Director
7 September 1997
Resigned Dalton, John Anthony as Director
20 August 1997
Resigned Beacher, Martin Benjamin as Director
14 September 1996
Resigned Ritchie, Andrew Macgregor as Director
14 September 1996
Appointed Dandie, Tony as Director
14 September 1996
Appointed Saich, Gillian as Director
14 September 1996
Appointed Lewis, Peter as Director
14 September 1996
Resigned Maslen, Jeanette as Director
14 September 1996
Appointed Crothers, Pauline as Director
20 August 1995
Appointed Pocock, Raymond Frederick Keith as Director
20 August 1995
Appointed Palmer, Guy as Director
20 June 1995
Appointed Saich, Marianne Ellen as Director
20 June 1995
Resigned Crook, Steven David as Director
11 August 1994
Resigned Scott, Timothy John as Director
5 July 1994
Appointed Dalton, John Anthony as Director
5 July 1994
Appointed Beacher, Martin Benjamin as Director
24 May 1994
Resigned Smith, Julie Ann as Director
8 December 1993
Resigned Anderson, Keith Malcolm as Director
14 June 1993
Appointed Strangward, Anthony Peter as Director
14 June 1993
Appointed Scott, Timothy John as Director
11 May 1992
Appointed Ritchie, Andrew Macgregor as Director
2 March 1992
Resigned Murrell, Catherine 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 2024 · total exemption full accounts

Net Assets
£86,445
Cash
£58,281
Current Ratio
6.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £44,443 £24,409 £66,066 £75,269 £87,127 £86,445
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£102,596£102,062£77,982£84,979£45,123£47,156
Debtors£47,803£28,166£29,940
Cash£58,281£61,869£37,176£16,957£17,216
Creditors (< 1 year)£16,152£14,936£2,714£6,314£2,715£2,714
Creditors (> 1 year)£0£12,600£18,000
Net Current Assets£86,444£87,126£75,268£78,665£42,408£44,442
Net Assets£86,445£87,127£75,269£66,066£24,409£44,443
Shareholder Funds£75,269£66,066£24,409£44,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates12 March 2026
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with updates12 March 2025
Show all recent filings

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