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BENCHWOOD PROPERTIES LIMITED

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

This company is commonly known as Benchwood Properties Limited. The company was founded 46 years ago and was given the registration number 01365748. The firm's registered office is in DORSET. You can find them at 3 Durrant Road, Bournemouth, Dorset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENCHWOOD PROPERTIES LIMITED
Company Number:01365748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1978
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fern Cottage, East Martin, Fordingbridge, SP6 3LJ

Secretary03 December 1993Active
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director01 January 2023Active
Fern Cottage, East Martin, Fordingbridge, SP6 3LJ

Director-Active
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director01 January 2023Active
The Dower House Fisherton De La Mere, Wylye, Warminster, BA12

Secretary-Active
2 The Orchard, Bedford Park, London, W4 1JX

Secretary05 August 1993Active
Watermeadow, Swarraton, Alresford, SO24 9TQ

Director-Active
80 Harnleigh Green, Salisbury, SP2 8JN

Director-Active
13 Belvedere Square, London, England, SW19 5DJ

Director-Active
The Dower House Fisherton De La Mere, Wylye, Warminster, BA12 0PZ

Director-Active

People with Significant Control

Mrs Jane Lenon
Notified on:06 April 2016
Status:Active
Date of birth:September 1928
Nationality:British
Country of residence:England
Address:13 Belvedere Square, London, England, SW19 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-01-02Officers

Termination director company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-30Officers

Termination director company with name termination date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Change to a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-26Officers

Change person director company with change date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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