BENFLEET HALL (COBHAM) LIMITED
Overview
| Company Name | BENFLEET HALL (COBHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00660742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENFLEET HALL (COBHAM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BENFLEET HALL (COBHAM) LIMITED located?
| Registered Office Address | Alliotts, 6th Floor, Manfield House 1 Southampton Street WC2R 0LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENFLEET HALL (COBHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENFLEET HALL (COBHAM) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for BENFLEET HALL (COBHAM) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of the annual return made up to Sep 28, 2015 | 17 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Sep 28, 2014 | 17 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Sep 28, 2013 | 17 pages | RP04AR01 | ||||||
Registered office address changed from C/O Gibbons Mannington & Phipps 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE to Alliotts, 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on Jun 07, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Mark Stephen Fullbrook as a director on May 24, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Bradshaw Fordham as a director on May 24, 2023 | 2 pages | AP01 | ||||||
Cessation of Mark Stephen Fullbrook as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||||||
Notification of David Bradshaw Fordham as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 14, 2016 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 09, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 29, 2017
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Oct 05, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 07, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 02, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 22, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 21, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Sep 28, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of BENFLEET HALL (COBHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW FORDHAM, David | Director | 1 Southampton Street WC2R 0LR London Alliotts, 6th Floor, Manfield House United Kingdom | United States | American | 309881060001 | |||||
| BROWN, Patricia Mary | Secretary | Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey | British | 3829080005 | ||||||
| METSON, Muriel | Secretary | Coverwood Cottage Peaslake Road Ewhurst GU6 7NT Cranleigh Surrey | British | 20466140001 | ||||||
| BROWN, Patricia Mary | Director | Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey | England | British | 3829080005 | |||||
| BROWN, Philip Joseph, Dr | Director | Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey | England | British | 99033870001 | |||||
| FULLBROOK, Mark Stephen | Director | c/o Gibbons Mannington & Phipps Eversley Road TN40 1HE Bexhill-On-Sea 20 East Sussex United Kingdom | United Kingdom | British | 172206690001 | |||||
| METSON, Claude Geoffrey | Director | Coverwood Cottage GU6 7NT Ewhurst Surrey | British | 22774730001 | ||||||
| METSON, Muriel | Director | Coverwood Cottage Peaslake Road Ewhurst GU6 7NT Cranleigh Surrey | British | 20466140001 |
Who are the persons with significant control of BENFLEET HALL (COBHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bradshaw Fordham | May 24, 2023 | 1 Southampton Street WC2R 0LR London Alliotts, 6th Floor, Mansfield House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Mark Stephen Fullbrook | Apr 06, 2016 | TN40 1HE Bexhill-On-Sea 20 Eversley Road East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0