BENBOW FREEHOLDERS (64-74) LIMITED
Overview
| Company Name | BENBOW FREEHOLDERS (64-74) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03141216 |
| 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 BENBOW FREEHOLDERS (64-74) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is BENBOW FREEHOLDERS (64-74) LIMITED located?
| Registered Office Address | 70 Benbow Avenue BN23 6EB Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENBOW FREEHOLDERS (64-74) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BENBOW FREEHOLDERS (64-74) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BENBOW FREEHOLDERS (64-74) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Leslie William Michael Jones as a person with significant control on Dec 14, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Mumford as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Stephen Leslie Smith as a person with significant control on Dec 20, 2018 | 2 pages | PSC01 | ||
Registered office address changed from 74 Benbow Avenue Eastbourne BN23 6EB England to 70 Benbow Avenue Eastbourne BN23 6EB on Dec 20, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2017 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 3 pages | AA | ||
Appointment of Mr Stephen Leslie Smith as a secretary on Mar 20, 2017 | 2 pages | AP03 | ||
Registered office address changed from 64 Benbow Avenue Eastbourne East Sussex BN23 6EB to 74 Benbow Avenue Eastbourne BN23 6EB on Mar 20, 2017 | 1 pages | AD01 | ||
Termination of appointment of Leslie William Michael Jones as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Who are the officers of BENBOW FREEHOLDERS (64-74) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Stephen Leslie | Secretary | Benbow Avenue BN23 6EB Eastbourne 70 England | 227362710001 | |||||||
| SMITH, Stephen Leslie | Director | Studland Drive Milford On Sea SO41 0QQ Lymington 17 Hampshire England | United Kingdom | British | 55590670003 | |||||
| HOOPER, Roy John | Secretary | 20 Conway Road Wimbledon SW20 8PA London | British | 61317460001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JONES, Leslie William Michael | Director | Benbow Avenue BN23 6EB Eastbourne 64 East Sussex England | England | British | 164666050001 | |||||
| MUMFORD, Peter Anthony | Director | 74 Benbow Avenue BN23 6EB Eastbourne East Sussex | England | British | 45779440001 | |||||
| SCOTCHER, Kenneth William | Director | 70 Benbow Avenue BN23 6EB Eastbourne East Sussex | British | 45779360001 | ||||||
| SMITH, Malcolm Blair | Director | 68 Benbow Avenue BN23 6EB Eastbourne East Sussex | British | 45866240001 | ||||||
| WEBB, Derrick, Mr. | Director | 70 Benbow Avenue BN23 6EB Eastbourne East Sussex | United Kingdom | British | 118682360001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BENBOW FREEHOLDERS (64-74) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Smith | Dec 20, 2018 | Benbow Avenue BN23 6EB Eastbourne 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie William Michael Jones | Jun 30, 2016 | Benbow Avenue BN23 6EB Eastbourne 70 England | 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