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BENACRE ESTATES COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benacre Estates Company. The company was founded 61 years ago and was given the registration number 00752529. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENACRE ESTATES COMPANY
Company Number:00752529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 1963
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Secretary01 April 1996Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director21 June 1996Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director12 October 2001Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director09 August 2006Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director17 August 2006Active
The Mearse, 20 Mearse Lane, Barnt Green, Birmingham, England, B45 8HW

Secretary-Active
Benacre Hall, Beccles, NR34 7LJ

Director-Active
The Cedars, Covehithe, Beccles, NR34 7JW

Director-Active
The Mearse, 20 Mearse Lane, Barnt Green, Birmingham, England, B45 8HW

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Gazette

Gazette dissolved liquidation.

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2022-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-26Address

Change registered office address company with date old address new address.

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2017-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2016-04-19Address

Change registered office address company with date old address new address.

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2016-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-14Resolution

Resolution.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Change account reference date company current shortened.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Auditors

Auditors resignation company.

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2014-04-16Resolution

Resolution.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Annual return

Annual return company with made up date full list shareholders.

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2010-11-29Miscellaneous

Miscellaneous.

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2010-11-19Resolution

Resolution.

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2010-11-05Officers

Change person director company with change date.

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2010-09-21Capital

Capital variation of rights attached to shares.

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2010-09-21Capital

Capital allotment new class of shares.

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