Introduction
Watch Company
T
THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED
THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 2 February 2021 with the registered office located in Leigh On Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE STILES, BENGEO (MANAGEMENT COMPANY) LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13172503
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
Sutherland House 1759 London Road Leigh On Sea, SS9 2RZ,
Previous Addresses
Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England
From: 10 January 2024To: 23 April 2024
Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU England
From: 19 June 2023To: 10 January 2024
C/O Iv Property Management 86-90 Paul Street London EC2A 4NE England
From: 6 February 2023To: 19 June 2023
86-90 Paul Street London EC2A 4NE England
From: 6 February 2023To: 6 February 2023
4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 2 February 2021To: 6 February 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
IV PROPERTY MANAGEMENT LIMITED
Active101 Lower Anchor Street, ChelmsfordCM2 0AU
Corporate secretary
Appointed 06 Feb 2023
IV PROPERTY MANAGEMENT LIMITED
101 Lower Anchor Street, ChelmsfordCM2 0AU
Corporate secretary
06 Feb 2023
Active
GILLINGWATER, Kimberley
Active1759 London Road, Leigh On SeaSS9 2RZ
Born August 1966
Director
Appointed 30 Nov 2022
GILLINGWATER, Kimberley
1759 London Road, Leigh On SeaSS9 2RZ
Born August 1966
Director
30 Nov 2022
Active
BEYZADE, Bilge Mustafa
ResignedElstree Way, BorehamwoodWD6 1JD
Born March 1980
Director
Appointed 02 Feb 2021
Resigned 06 Feb 2023
BEYZADE, Bilge Mustafa
Elstree Way, BorehamwoodWD6 1JD
Born March 1980
Director
02 Feb 2021
Resigned 06 Feb 2023
Resigned
KIMBER, Paul Roger
ResignedElstree Way, BorehamwoodWD6 1JD
Born November 1977
Director
Appointed 02 Feb 2021
Resigned 06 Feb 2023
KIMBER, Paul Roger
Elstree Way, BorehamwoodWD6 1JD
Born November 1977
Director
02 Feb 2021
Resigned 06 Feb 2023
Resigned
MURPHY, Ronan Patrick
ResignedElstree Way, BorehamwoodWD6 1JD
Born January 1969
Director
Appointed 02 Feb 2021
Resigned 06 Feb 2023
MURPHY, Ronan Patrick
Elstree Way, BorehamwoodWD6 1JD
Born January 1969
Director
02 Feb 2021
Resigned 06 Feb 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Durkan (Bengeo) Limited
CeasedElstree Way, BorehamwoodWD6 1JD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Ceased 06 Feb 2023
Durkan (Bengeo) Limited
Elstree Way, BorehamwoodWD6 1JD
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Ceased 06 Feb 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
15 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
30 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 November 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
6 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2023
6 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
6 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2023