Gresham Bennett Limited

Company Name	Gresham Bennett Limited
Director	Julian David Roebuck
Company Status	Active
Company Number	04188103
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Previous Name	Gresham Office Furniture Ltd

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Julian David Roebuck
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(7 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Platinum Park Lynstock Way Horwich Bolton BL6 4SA

Secretary Name	Craig Robert Turley
Nationality	British
Status	Current
Appointed	28 October 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Platinum Park Lynstock Way Horwich Bolton BL6 4SA

Director Name	Mr Thomas Edward Walden Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Meadow View Altcar Lane Leyland Lancashire PR25 1LE

Director Name	Robert Turley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 27 October 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	81 Fernleigh Leyland Lancashire PR26 7AW

Secretary Name	Robert Turley
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 27 October 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	81 Fernleigh Leyland Lancashire PR26 7AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	greshamoffice.com

Location

Registered Address	Platinum Park Lynstock Way Horwich Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Julian Roebuck 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
3 May 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
1 August 2022	Director's details changed for Mr Julian David Roebuck on 1 August 2022 (2 pages)
19 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
14 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
30 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 October 2011	Secretary's details changed for Craig Robert Turley on 1 October 2011 (3 pages)
19 October 2011	Secretary's details changed for Craig Robert Turley on 1 October 2011 (3 pages)
19 October 2011	Director's details changed for Julian David Roebuck on 1 October 2011 (3 pages)
19 October 2011	Secretary's details changed for Craig Robert Turley on 1 October 2011 (3 pages)
19 October 2011	Director's details changed for Julian David Roebuck on 1 October 2011 (3 pages)
19 October 2011	Director's details changed for Julian David Roebuck on 1 October 2011 (3 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 October 2010	Appointment of Craig Robert Turley as a secretary (3 pages)
28 October 2010	Appointment of Craig Robert Turley as a secretary (3 pages)
28 October 2010	Termination of appointment of Robert Turley as a secretary (2 pages)
28 October 2010	Termination of appointment of Robert Turley as a secretary (2 pages)
28 October 2010	Termination of appointment of Robert Turley as a director (2 pages)
28 October 2010	Termination of appointment of Robert Turley as a director (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 July 2008	Director appointed julian david roebuck (2 pages)
31 July 2008	Director appointed julian david roebuck (2 pages)
25 July 2008	Appointment terminated director thomas smith (1 page)
25 July 2008	Appointment terminated director thomas smith (1 page)
30 April 2008	Return made up to 27/03/08; full list of members (3 pages)
30 April 2008	Return made up to 27/03/08; full list of members (3 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2007	Return made up to 27/03/07; full list of members (7 pages)
6 June 2007	Return made up to 27/03/07; full list of members (7 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Return made up to 27/03/05; full list of members (7 pages)
4 May 2005	Return made up to 27/03/05; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 April 2004	Return made up to 27/03/04; full list of members (7 pages)
28 April 2004	Return made up to 27/03/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 April 2003	Return made up to 27/03/03; full list of members (7 pages)
24 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 April 2002	Company name changed gresham office furniture LTD\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed gresham office furniture LTD\certificate issued on 19/04/02 (2 pages)
12 April 2002	Return made up to 27/03/02; full list of members (6 pages)
12 April 2002	Return made up to 27/03/02; full list of members (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: 101 saint georges road bolton lancashire BL1 2BY (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 101 saint georges road bolton lancashire BL1 2BY (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
27 March 2001	Incorporation (12 pages)
27 March 2001	Incorporation (12 pages)

Gresham Bennett Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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