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BENCHMARK HOMES (DEVON) LIMITED

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

This company is commonly known as Benchmark Homes (devon) Limited. The company was founded 21 years ago and was given the registration number 04623797. The firm's registered office is in TOTNES. You can find them at Oakyra, Diptford, Totnes, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BENCHMARK HOMES (DEVON) LIMITED
Company Number:04623797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oakyra, Diptford, Totnes, Devon, England, TQ9 7NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakyra, Diptford, Totnes, England, TQ9 7NU

Secretary06 April 2016Active
Oakyra, Diptford, Totnes, England, TQ9 7NU

Director06 April 2016Active
Oakyra, Diptford, Totnes, England, TQ9 7NU

Director06 April 2016Active
Stoneybrook, Moorhaven, Ivybridge, PL21 0HB

Secretary23 December 2002Active
10 Richmond Road, Crownhill, Plymouth, PL6 5EE

Secretary23 December 2002Active
Stoneybrook, Moorhaven, Ivybridge, PL21 0HB

Director23 December 2002Active
Stoneybrook, Moorhaven, Ivybridge, PL21 0HB

Director23 December 2002Active
Kelly Park, St Dominick, Saltash, PL12 6SQ

Director23 December 2002Active
Stoneybrook, Moorhaven, Ivybridge, PL21 0HB

Director28 July 2011Active

People with Significant Control

Bell Devon Properties Ltd
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:Oakyra, Diptford, Totnes, England, TQ9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Somersettlers Ltd
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:The Old Pound, The Batch, Cheddar, England, BS27 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr James Oliver David Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Oakyra, Diptford, Totnes, England, TQ9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tamzin Rebecca Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Oakyra, Diptford, Totnes, England, TQ9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tamzin Rebecca Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Oakyra, Diptford, Totnes, England, TQ9 7NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Persons with significant control

Change to a person with significant control.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-15Capital

Capital allotment shares.

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2018-08-13Resolution

Resolution.

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2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Persons with significant control

Notification of a person with significant control.

Download
2018-01-05Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

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