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BENTON HOUSE PROPERTY LIMITED

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

This company is commonly known as Benton House Property Limited. The company was founded 7 years ago and was given the registration number 10687345. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Benton House Benton Business Park, Bellway Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BENTON HOUSE PROPERTY LIMITED
Company Number:10687345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Benton House Benton Business Park, Bellway Industrial Estate, Newcastle Upon Tyne, England, NE12 9SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benton House, Benton Business Park, Bellway Industrial Estate, Newcastle Upon Tyne, England, NE12 9SW

Secretary18 December 2019Active
Benton House, Benton Business Park, Bellway Industrial Estate, Newcastle Upon Tyne, England, NE12 9SW

Director18 December 2019Active
8, Queens Road, Monkseaton, Whitley Bay, England, NE26 3BJ

Secretary23 March 2017Active
8, Queens Road, Monkseaton, Whitley Bay, England, NE26 3BJ

Director23 March 2017Active

People with Significant Control

Mrs Emma Elizabeth Clift
Notified on:31 March 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Benton House, Benton Business Park, Newcastle Upon Tyne, England, NE12 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Courtney Clift
Notified on:23 March 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:47, Lanesborough Court, Newcastle Upon Tyne, England, NE3 3BZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Capital

Capital variation of rights attached to shares.

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2020-11-13Resolution

Resolution.

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2020-11-13Capital

Capital name of class of shares.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-05-01Officers

Change person secretary company with change date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Appoint person secretary company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Termination secretary company with name termination date.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-12-03Resolution

Resolution.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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