BENSON DEVELOPMENTS LIMITED
Overview
| Company Name | BENSON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01110349 |
| 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 BENSON DEVELOPMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BENSON DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o C/O BELMONT PROPERTY MANAGEMENT Daniell House Falmouth Road TR1 2HX Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENSON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BENSON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for BENSON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christine Mercer as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of John Dennis James as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Richard Quentin East as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Andrew Sayers as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Appointment of Mr Anthony John Bane as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter John Auckland as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anne East as a director on Aug 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of David John Simmonds as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Christine Mercer as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Gregory Brian Murrell as a director on May 26, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 26, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BENSON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| AUCKLAND, Peter John | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Retired | 208798350001 | ||||||||
| BANE, Anthony John | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Retired | 262384790001 | ||||||||
| SAYERS, Philip Andrew | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Solicitor | 263506510001 | ||||||||
| STEWART, Susanne | Director | Benson Gardens TR1 1DR Truro 14 Cornwall England | United Kingdom | British | Retired | 178288430002 | ||||||||
| BUCKLAND, Richard | Secretary | 3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall | British | 63938040001 | ||||||||||
| BUDDELL, Philip Durham | Secretary | The Old Grammer School St Marys Street TR1 2AF Truro Cornwall | British | 16138150002 | ||||||||||
| HARVEY, Andrew Philip | Secretary | The Barn Pennycomequick Zelah TR4 9JD Truro Cornwall | British | 98307180001 | ||||||||||
| OSBORNE, Alan Stephen | Secretary | 23 Trevemper Road TR7 2HS Newquay Cornwall | British | Director Of Property Managemen | 29581970001 | |||||||||
| LABYRINTH PROPERTIES LIMITED | Secretary | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 | |||||||||||
| AUCKLAND, Peter John | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Retired Accountant | 208798350001 | ||||||||
| CREWES, Enid | Director | 11 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 53644350001 | |||||||||
| DAVIS, Sheila Christine | Director | 9 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 39070540001 | |||||||||
| EAST, Anne | Director | Wildcroft Manor Wildcroft Road SW15 3TT London 51 England | United Kingdom | British | Retired | 178291170001 | ||||||||
| EAST, Richard Quentin | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall United Kingdom | United Kingdom | British | Retired | 170912780001 | ||||||||
| HEWAT, Muriel Patricia | Director | 11 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 16138180001 | |||||||||
| HILL, Lawrence William | Director | 1 Benson Gardens TR1 1DR Truro Cornwall | England | British | Retired | 61286000001 | ||||||||
| HODGE, Donald | Director | 12 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 16138200001 | |||||||||
| IRONS, Tamsin Sara | Director | 3 Benson House Moresk Road TR1 1DE Truro Cornwall | England | British | Teacher | 124848400001 | ||||||||
| JAMES, John Dennis | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Company Director | 61285920001 | ||||||||
| JAMES, John Dennis | Director | 7 Benson Gardens TR1 1DR Truro Cornwall | England | British | Retired | 61285920001 | ||||||||
| KINVER, Ernest Donald | Director | 1 Benson House TR1 1DE Truro Cornwall | British | Retired | 107518810001 | |||||||||
| MARTIN, Malcolm Scothern | Director | 1 Benson Lodge Moresk TR1 1DY Truro Cornwall | British | Retired | 16138170001 | |||||||||
| MERCER, Christine | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Retired | 259145310001 | ||||||||
| MURRELL, Gregory Brian | Director | Chyponds Penponds Devoran TR3 6NN Truro Cornwall | England | British | Business Partner | 99978130001 | ||||||||
| PENNA, Vera Beatrice | Director | 4 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 16138160001 | |||||||||
| ROBBINS, Michael Robert | Director | 7 Benson House TR1 1DE Truro Cornwall | British | Retired | 33275440001 | |||||||||
| SEARLE, Russell Anthony | Director | 5 Benson House TR1 1DE Truro Cornwall | British | Accountant | 70966320001 | |||||||||
| SIMMONDS, David John | Director | Benson Gardens TR1 1DR Truro 8 Cornwall England | United Kingdom | British | Retired | 185317820001 | ||||||||
| SIMPKIN, Eileen | Director | 14 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 43533140001 | |||||||||
| SMITH, Phyllis Joan | Director | 8 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 33275430001 | |||||||||
| SNOWDEN, John Douglas | Director | 15 Benson Gardens Moresk TR1 1DR Truro Cornwall | England | British | Retired | 92788200001 | ||||||||
| SNOWDEN, Marian | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall United Kingdom | England | British | Retired | 158564750001 | ||||||||
| TONKIN, Ernest Frederick | Director | 2 Benson House TR1 1DE Truro Cornwall | British | Retired | 16138190001 | |||||||||
| WARNES, Irene Joyce | Director | 2 Benson Gardens TR1 1DR Truro Cornwall | British | Retired | 61137780001 |
What are the latest statements on persons with significant control for BENSON DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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