Benwood Management Company Limited

Active04144395 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Aleksandra Maria Bak
Clare Louise Bayley
Akke Post
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bak, Aleksandra Maria
Director · Appointed 15 June 2018
Polish
Born June 1982 (44)
Bayley, Clare Louise, Dr
Director · Appointed 17 December 2015
British
Born November 1977
Post, Akke
Director · Appointed 12 August 2013
Dutch
Born June 1968 (58)
Corporate Secretary · Appointed 5 November 2004
Officer history (19 former)
22 January 2024
Resigned Rysova, Katerina as Director
15 March 2023
Appointed Rysova, Katerina as Director
27 June 2018
Resigned Ogbonna, Patrick Nnamdi as Director
15 June 2018
Appointed Bak, Aleksandra Maria as Director
2 December 2016
Resigned Tuglu, Susan Ann as Director
17 December 2015
Appointed Bayley, Clare Louise, Dr as Director
28 August 2014
Resigned Adenis, Frances Gale as Director
31 January 2014
Resigned Van Der Pol, Edwin as Director
12 August 2013
Appointed Post, Akke as Director
12 August 2013
Appointed Tuglu, Susan Ann as Director
12 August 2013
Appointed Ogbonna, Patrick Nnamdi as Director
4 June 2013
Resigned Cranmer, Laura as Director
25 July 2012
Resigned Williams, Karen as Director
23 July 2012
Appointed Van Der Pol, Edwin as Director
26 June 2012
Resigned Howarth, Marcus as Director
27 October 2010
Appointed Adenis, Frances Gale as Director
2 November 2009
Appointed Cranmer, Laura as Director
2 November 2009
Resigned Watkins, Lisa as Director
5 June 2006
Appointed Watkins, Lisa as Director
5 June 2006
Appointed Howarth, Marcus as Director
5 June 2006
Resigned Adenis, Frances Gale as Director
21 October 2005
Resigned Skinner, Emma Louise as Director
23 May 2005
Appointed Williams, Karen as Director
2 December 2004
Resigned Mcclafferty, Nicola as Director
5 November 2004
Appointed Heritage Management Limited as Corporate Secretary
4 November 2004
Resigned Townends Property Management as Corporate Secretary
12 January 2004
Appointed Mcclafferty, Nicola as Director
12 January 2004
Resigned Turner, Joanna Louise as Director
12 January 2004
Appointed Skinner, Emma Louise as Director
12 January 2004
Resigned Peden, Samantha Sarah as Director
8 August 2002
Appointed Adenis, Frances Gale as Director
26 March 2002
Resigned Hulland, John Richard as Director
16 February 2002
Appointed Turner, Joanna Louise as Director
14 June 2001
Resigned Turner, Joanna Louise as Secretary
14 June 2001
Appointed Townends Property Management as Corporate Secretary
19 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 2001
Appointed Turner, Joanna Louise as Secretary
19 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 2001
Appointed Hulland, John Richard as Director
19 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2001
Appointed Peden, Samantha Sarah as Director
19 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 30 June 2025 · micro entity accounts

Net Assets
£19,896
Debt Ratio
36%
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £15,398 £16,561 £15,360 £17,164 £19,896
Balance sheet detail
20252024202320222021
Fixed Assets£12,317£12,317£12,317£12,317£12,317
Current Assets£18,539£14,148£11,105£12,809£13,806
Creditors (< 1 year)£3,987£2,328£1,089£1,592£3,752
Creditors (> 1 year)£6,973£6,973£6,973£6,973£6,973
Net Current Assets£14,552£11,820£10,016£11,217£10,054
Net Assets£19,896£17,164£15,360£16,561£15,398
Shareholder Funds£19,896£17,164£15,360£16,561£15,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Micro company accounts30 June 2025
10 October 2025Confirmation statement with updates10 October 2025
28 March 2025Micro company accounts30 June 2024
20 January 2025Secretary's details changed
20 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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