OpenCompanies

Bennett Residential Limited

Company number
05721481
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2006
Nature of business
Dormant Company
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • The Property Shop Uxbridge Limited (until 15 May 2006)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Feb 2006 24 Feb 2006
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Feb 2006 24 Feb 2006
HARRIS, Gillian Iris Secretary 24 Feb 2006 23 May 2008
BENNETT, Jane Ann Secretary 1 Jun 2010 31 Mar 2016
BENNETT, Philip Carl Director 24 Feb 2006 31 Mar 2016
GILL, Adrian Stuart Director 30 Aug 2018 31 Dec 2018
COLES, Peter Anthony Director 31 Mar 2016 23 Apr 2019
FULLER, Peter John Director 31 Mar 2016 25 Jun 2019
PALMER, Michael Edward John Director 31 Mar 2016 13 Jan 2020
PALMER, Michael Edward John Secretary 31 Mar 2016 13 Jan 2020
AITCHISON, Paul Leonard Director 13 Jan 2020
AITCHISON, Paul Leonard Secretary 13 Jan 2020
KAVANAGH, Peter Director 31 Dec 2018

Control

NameNature of controlNotifiedCeased
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 - -
31 Mar 2016 £731,126 -
31 Aug 2015 £645,582 -
31 Aug 2014 £369,686 -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -

Connections

Owned by

Bennett Residential Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data