Benmar Properties Limited

Company Name	Benmar Properties Limited
Director	Michael Philip Seitler
Company Status	Active
Company Number	04569794
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Philip Seitler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Lane Salford M7 4JE

Secretary Name	Mr Michael Seitler
Status	Current
Appointed	30 March 2011(8 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	41 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mrs Hilary Rochelle Seitler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Director Name	Mr Mark Seitler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Secretary Name	Mrs Hilary Rochelle Seitler
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Location

Registered Address	Downham Mayer Clarke 41 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Michael Seitler 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,644
Cash	£53,095
Current Liabilities	£493,089

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
23 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 November 2020	Change of details for Mr Micheal Seitler as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
6 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
23 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
19 December 2011	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP United Kingdom on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
30 March 2011	Termination of appointment of Hilary Seitler as a director (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a director (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a secretary (1 page)
30 March 2011	Termination of appointment of Mark Seitler as a director (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a secretary (1 page)
30 March 2011	Appointment of Mr Michael Seitler as a secretary (1 page)
30 March 2011	Termination of appointment of Mark Seitler as a director (1 page)
30 March 2011	Appointment of Mr Michael Seitler as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
25 November 2010	Registered office address changed from C/O Horwath Clark Whitehall 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Registered office address changed from C/O Horwath Clark Whitehall 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 25 November 2010 (1 page)
11 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Michael Philip Seitler on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Mark Seitler on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Philip Seitler on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Hilary Rochelle Seitler on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Hilary Rochelle Seitler on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Mark Seitler on 26 November 2009 (2 pages)
8 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
9 December 2008	Return made up to 22/10/08; full list of members (4 pages)
9 December 2008	Return made up to 22/10/08; full list of members (4 pages)
20 November 2007	Return made up to 22/10/07; full list of members (3 pages)
20 November 2007	Return made up to 22/10/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 22/10/06; full list of members (3 pages)
14 November 2006	Return made up to 22/10/06; full list of members (3 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
7 November 2005	Return made up to 22/10/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004	Return made up to 22/10/04; full list of members (7 pages)
27 October 2004	Return made up to 22/10/04; full list of members (7 pages)
12 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 (7 pages)
12 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 (7 pages)
26 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
26 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 October 2002	Incorporation (10 pages)
22 October 2002	Incorporation (10 pages)

Benmar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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