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BENNETTS FIELDS APARTMENTS MANAGEMENT COMPANY LIMITED (12019996)

BENNETTS FIELDS APARTMENTS MANAGEMENT COMPANY LIMITED (12019996) is an active UK company. incorporated on 28 May 2019. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. BENNETTS FIELDS APARTMENTS MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include FORD, Bethany, MHL (MANCOS) LIMITED.

Company Number
12019996
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 May 2019
Age
6 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FORD, Bethany, MHL (MANCOS) LIMITED
SIC Codes
98000

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Introduction
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BENNETTS FIELDS APARTMENTS MANAGEMENT COMPANY LIMITED

BENNETTS FIELDS APARTMENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 May 2019 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BENNETTS FIELDS APARTMENTS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12019996

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 28 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 16 August 2024
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 28 May 2019To: 25 July 2022
Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Director Joined
Apr 22
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 01 Aug 2024

FORD, Bethany

Active
11 Queensway, New MiltonBH25 5NR
Born October 1991
Director
Appointed 31 Jan 2026

MHL (MANCOS) LIMITED

Active
11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 12 Mar 2025

ST. MODWEN CORPORATE SERVICES LIMITED

Resigned
Longbridge, BirminghamB31 2TS
Corporate secretary
Appointed 28 May 2019
Resigned 01 Aug 2024

ATTWATER, Jeremy Paul

Resigned
Longbridge, BirminghamB31 2TS
Born March 1968
Director
Appointed 26 Apr 2022
Resigned 06 Jul 2023

BAILEY, Christopher Richard

Resigned
11 Queensway, New MiltonBH25 5NR
Born December 1975
Director
Appointed 29 Aug 2023
Resigned 12 Mar 2025

CASTRO, Antonios

Resigned
Longbridge, BirminghamB31 2TS
Born October 1989
Director
Appointed 11 Aug 2023
Resigned 29 Feb 2024

EVANS, Robert John

Resigned
Longbridge, BirminghamB31 2TS
Born January 1973
Director
Appointed 28 May 2019
Resigned 29 Feb 2024

JACKSON, Julie

Resigned
11 Queensway, New MiltonBH25 5NR
Born December 1965
Director
Appointed 12 Mar 2025
Resigned 10 Feb 2026

SMITH, David

Resigned
11 Queensway, New MiltonBH25 5NR
Born August 1968
Director
Appointed 28 May 2019
Resigned 12 Mar 2025

Persons with significant control

1

St. Modwen Homes Limited

Active
Longbridge, BirminghamB31 2TS

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Fundings
Financials
Latest Activities

Filing History

38

Change Corporate Secretary Company With Change Date
11 March 2026
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
2 April 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 September 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
16 August 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 August 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
3 October 2022
AAMDAAMD
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
25 July 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
14 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
23 November 2020
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
4 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2020
CH01Change of Director Details
Incorporation Company
28 May 2019
NEWINCIncorporation