BENCHMARK ESTATES LIMITED
Overview
| Company Name | BENCHMARK ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03470010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENCHMARK ESTATES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BENCHMARK ESTATES LIMITED located?
| Registered Office Address | C/O Goodier Smith & Watts Devonshire House WD6 1QQ Manor Way, Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCHMARK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCO 188 LIMITED | Nov 18, 1997 | Nov 18, 1997 |
What are the latest accounts for BENCHMARK ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BENCHMARK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Brenda Henderson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stephanie Jane Walker on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Malcolm Edward Henderson on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BENCHMARK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, John Malcolm Edward | Secretary | Larksfield Cokes Lane HP8 4TN Chalfont St Giles Buckinghamshire | British | 10551220001 | ||||||
| HENDERSON, John Malcolm Edward | Director | Larksfield Cokes Lane HP8 4TN Chalfont St Giles Buckinghamshire | United Kingdom | British | 10551220001 | |||||
| WALKER, Ian Malcolm | Director | 113 Berkeley Avenue HP5 2RS Chesham Buckinghamshire | England | British | 13440660004 | |||||
| WALKER, Stephanie Jane | Director | 113 Berkeley Avenue HP5 2RS Chesham Buckinghamshire | England | British | 41261670003 | |||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| HENDERSON, Brenda Margaret | Director | Larksfield Cokes Lane HP8 4TN Chalfont St Giles Buckinghamshire | United Kingdom | British | 10551210001 | |||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 |
Who are the persons with significant control of BENCHMARK ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Malcolm Walker | Apr 06, 2016 | C/O Goodier Smith & Watts Devonshire House WD6 1QQ Manor Way, Borehamwood Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephanie Jane Walker | Apr 06, 2016 | C/O Goodier Smith & Watts Devonshire House WD6 1QQ Manor Way, Borehamwood Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Malcolm Edward Henderson | Apr 06, 2016 | C/O Goodier Smith & Watts Devonshire House WD6 1QQ Manor Way, Borehamwood Hertfordshire | No |
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