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BENFLEET HALL (COBHAM) LIMITED

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

This company is commonly known as Benfleet Hall (cobham) Limited. The company was founded 63 years ago and was given the registration number 00660742. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 20 Eversley Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENFLEET HALL (COBHAM) LIMITED
Company Number:00660742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director24 May 2023Active
Windy Heights Horseshoe Ridge, St Georges Hill, Weybridge, KT13 0NR

Secretary15 January 1998Active
Coverwood Cottage Peaslake Road, Ewhurst, Cranleigh, GU6 7NT

Secretary-Active
Windy Heights Horseshoe Ridge, St Georges Hill, Weybridge, KT13 0NR

Director15 January 1998Active
Windy Heights, Horseshoe Ridge, Weybridge, KT13 0NR

Director15 January 1998Active
20, Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE

Director17 August 2012Active
Coverwood Cottage, Ewhurst, GU6 7NT

Director-Active
Coverwood Cottage Peaslake Road, Ewhurst, Cranleigh, GU6 7NT

Director-Active

People with Significant Control

Mr David Bradshaw Fordham
Notified on:24 May 2023
Status:Active
Date of birth:January 1954
Nationality:American
Country of residence:England
Address:Alliotts, 6th Floor, Mansfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Stephen Fullbrook
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-21Annual return

Second filing of annual return with made up date.

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2023-06-21Annual return

Second filing of annual return with made up date.

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2023-06-21Annual return

Second filing of annual return with made up date.

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2023-06-07Address

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

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-22Capital

Second filing capital allotment shares.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-14Resolution

Resolution.

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2021-12-14Incorporation

Memorandum articles.

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2021-11-18Incorporation

Memorandum articles.

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2021-10-22Confirmation statement

Confirmation statement.

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