Introduction
Watch Company
B
BENCH MANOR
BENCH MANOR is an active company incorporated on 21 August 2013 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. BENCH MANOR was registered 12 years ago.(SIC: 64991)
Status
active
Active since 12 years ago
Company No
08659654
PRIVATE-UNLIMITED Company
Age
12 Years
Incorporated 21 August 2013
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2014 (12 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
GWECO 589
From: 21 August 2013To: 28 October 2013
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne, NE4 5DE,
Previous Addresses
St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 20 August 2018To: 5 July 2022
C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
From: 28 July 2015To: 20 August 2018
Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
From: 21 August 2013To: 28 July 2015
12 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLUNDELL, Christopher James
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Director
Appointed 16 Sept 2013
BLUNDELL, Christopher James
The Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Director
16 Sept 2013
Active
BLUNDELL, Jill
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Director
Appointed 16 Sept 2013
BLUNDELL, Jill
The Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Director
16 Sept 2013
Active
KAY, Andrew
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born October 1962
Director
Appointed 16 Sept 2013
KAY, Andrew
The Spark, Newcastle Upon TyneNE4 5DE
Born October 1962
Director
16 Sept 2013
Active
WALKER, Michael
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born September 1962
Director
Appointed 12 Oct 2017
WALKER, Michael
The Spark, Newcastle Upon TyneNE4 5DE
Born September 1962
Director
12 Oct 2017
Active
HOLDEN, John Layfield
ResignedWhitehall Road, LeedsLS1 4AW
Born December 1957
Director
Appointed 21 Aug 2013
Resigned 16 Sept 2013
HOLDEN, John Layfield
Whitehall Road, LeedsLS1 4AW
Born December 1957
Director
21 Aug 2013
Resigned 16 Sept 2013
Resigned
MORTON, Alan James
Resigned112 Quayside, Newcastle Upon TyneNE1 3DX
Born May 1944
Director
Appointed 16 Sept 2013
Resigned 12 Oct 2017
MORTON, Alan James
112 Quayside, Newcastle Upon TyneNE1 3DX
Born May 1944
Director
16 Sept 2013
Resigned 12 Oct 2017
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Walker
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 12 Oct 2017
Mr Michael Walker
The Spark, Newcastle Upon TyneNE4 5DE
Born September 1962
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
12 Oct 2017
Active
Mr Alan James Morton
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born May 1944
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 12 Oct 2017
Mr Alan James Morton
112 Quayside, Newcastle Upon TyneNE1 3DX
Born May 1944
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 12 Oct 2017
Ceased
Mr Christopher James Blundell
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Christopher James Blundell
The Spark, Newcastle Upon TyneNE4 5DE
Born December 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Mrs Jill Blundell
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mrs Jill Blundell
The Spark, Newcastle Upon TyneNE4 5DE
Born July 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Mr Andrew Kay
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Andrew Kay
The Spark, Newcastle Upon TyneNE4 5DE
Born October 1962
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2017
14 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2017
28 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2015
7 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2014
28 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2013
Incorporation Company
21 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 August 2013
No document