NUMBER TWO BENBOW ROAD MANAGEMENT COMPANY LIMITED - DAVENTRY


Company Profile Company Filings

Overview

NUMBER TWO BENBOW ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DAVENTRY and has the status: Active.
NUMBER TWO BENBOW ROAD MANAGEMENT COMPANY LIMITED was incorporated 49 years ago on 23/01/1975 and has the registered number: 01197608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 10/08/2024.

NUMBER TWO BENBOW ROAD MANAGEMENT COMPANY LIMITED - DAVENTRY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 11 10/11/2022 10/08/2024

Registered Office

CROSSTREE FARM HOUSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY CLARE GRIBBON Jul 1950 British Director 2000-12-15 CURRENT
MARY CLARE GRIBBON Secretary 2018-02-16 CURRENT
ROWENA GERBER Jul 1977 British Director 2022-07-22 CURRENT
SAURABH JOHRI Jan 1980 British Director 2021-02-11 CURRENT
RENATO ROSANO Apr 1972 English/Italian Director 1994-03-01 UNTIL 2003-02-17 RESIGNED
KAREN ANN WARE Oct 1959 British Director RESIGNED
MR ROBERT GORDON NEIL STEWART FORSYTH Mar 1959 British Secretary 1996-01-19 UNTIL 1999-01-29 RESIGNED
MISS NICOLA VALERIE BENNETT Secretary 2017-08-22 UNTIL 2018-02-16 RESIGNED
VICTOR ERNEST CRANFORD Jun 1956 British Secretary 1995-05-22 UNTIL 1996-01-18 RESIGNED
MR JAMES MUIR PAGET GALBRAITH May 1955 British Secretary 1999-01-29 UNTIL 2010-11-15 RESIGNED
MRS ANTOINETTE CONSTANCE GALBRAITH Secretary 2010-11-15 UNTIL 2017-08-22 RESIGNED
RICHARD LEWIS Aug 1957 British Secretary RESIGNED
MS CLAIRE ELIZABETH MILLER Mar 1978 British Director 2013-08-23 UNTIL 2015-03-21 RESIGNED
LUCY PARKER Aug 1966 British Director RESIGNED
MISS JULIET ELIZABETH REES JONES Dec 1987 British Director 2015-03-27 UNTIL 2019-10-11 RESIGNED
JANE LEANORA ELIZABETH ALLSOP Jan 1956 British Director RESIGNED
MR JAMES MUIR PAGET GALBRAITH May 1955 British Director 1995-05-23 UNTIL 2010-11-15 RESIGNED
MISS DANIELLE MCMULLAN Apr 1981 British Director 2010-11-15 UNTIL 2014-03-31 RESIGNED
MARGARET FRANCES LEYTON Nov 1942 British Director 2003-02-17 UNTIL 2009-04-01 RESIGNED
RICHARD LEWIS Aug 1957 British Director RESIGNED
SUZANNE JANE COCKSEDGE Apr 1975 British Director 2004-10-02 UNTIL 2010-07-14 RESIGNED
MRS ANTOINETTE CONSTANCE GALBRAITH Apr 1948 British Director 2010-07-14 UNTIL 2022-07-22 RESIGNED
MR ROBERT GORDON NEIL STEWART FORSYTH Mar 1959 British Director 1996-01-19 UNTIL 1999-01-29 RESIGNED
VICTOR ERNEST CRANFORD Jun 1956 British Director RESIGNED
GARY DOUGLAS BRADSHAW Jun 1964 British Director 1999-04-20 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Antoinette Constance Galbraith 2016-08-15 4/1948 Daventry   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
LONDON'S AIR AMBULANCE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LONDON'S AIR AMBULANCE TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MY WINE CELLAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
GALBRAITH GROUND LLP LONDON ENGLAND Active FULL None Supplied
AUCHENDRANE ESTATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARSKIMMING ESTATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CKD GALBRAITH (SERVICES) LIMITED MIDLOTHIAN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SCOTTISH LAND & ESTATES LIMITED STATION ROAD MUSSELBURGH Active SMALL 94110 - Activities of business and employers membership organizations
COTTAGES AND CASTLES LIMITED INVERNESS SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HAYES MCCUBBIN MACFARLANE LIMITED EDINBURGH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DINGLETON LIMITED ANCRUM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Number Two Benbow Road Management Company Limited - Period Ending 2022-11-10 2023-02-25 10-11-2022 £235 Cash
Number Two Benbow Road Management Company Limited - Period Ending 2021-11-10 2022-01-05 10-11-2021 £183 Cash
Number Two Benbow Road Management Company Limited - Period Ending 2020-11-10 2021-02-18 10-11-2020 £163 Cash
Number Two Benbow Road Management Company Limited - Period Ending 2019-11-10 2020-03-27 10-11-2019 £362 Cash
Number Two Benbow Road Management Company Limited - Period Ending 2018-11-10 2019-04-11 10-11-2018 £446 Cash
Number Two Benbow Road Management Company Limited - Period Ending 2017-11-10 2018-04-18 10-11-2017 £482 Cash £-178 equity
Dormant Company Accounts - NUMBER TWO BENBOW ROAD MANAGEMENT COMPANY LIMITED 2014-09-10 10-11-2013 £500 equity

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