Benhilton Court Residents Association Limited

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Company number
02994943
Status
Active
Registered address
2 Benhilton Court, 87 Benhill Wood Road, Sutton, England, Sm1 3st
Incorporated
25 November 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Norbury, Marie Louise
    Secretary
    Appointed: 2021-04-19
    • Marie Louise NORBURY — Officer, appointed 2021-04-19
  • Memon, Fuad Haneef
    Director
    Nationality: British · Residence: England · Appointed: 2023-04-27
    • Fuad Haneef MEMON — Officer, appointed 2023-04-27
  • Phillips, Mary
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-06
    • Mary PHILLIPS — Officer, appointed 2023-09-06
    • Mary PHILLIPS — Officer, appointed 2011-09-19, resigned 2023-04-27
  • Bartholomew, Maria
    Secretary
    Nationality: British · Appointed: 1997-07-24 · Resigned: 1997-08-21
    • Maria BARTHOLOMEW — Officer, appointed 1997-08-22, resigned 1998-10-13
    • Maria BARTHOLOMEW — Officer, appointed 1997-07-24, resigned 1997-08-21
  • Burton, James William Jackson
    Secretary
    Appointed: 2017-04-25 · Resigned: 2021-03-29
    • James William Jackson BURTON — Officer, appointed 2017-04-25, resigned 2021-03-29

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-05 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-09-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2023-09-03 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BENHILTON COURT RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report