BENCHMARK HOMES (DEVON) LIMITED

Overview

Company Name	BENCHMARK HOMES (DEVON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04623797
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002

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 HOMES (DEVON) LIMITED?

Development of building projects (41100) / Construction

Where is BENCHMARK HOMES (DEVON) LIMITED located?

Registered Office Address	Oakyra Diptford TQ9 7NU Totnes Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for BENCHMARK HOMES (DEVON) LIMITED?

Next Accounts
Overdue	No
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 BENCHMARK HOMES (DEVON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for BENCHMARK HOMES (DEVON) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Micro company accounts made up to Dec 31, 2024

4 pages

Jul 24, 2025

Confirmation statement made on Jul 13, 2025 with updates

4 pages

CS01

Sep 30, 2024

Micro company accounts made up to Dec 31, 2023

4 pages

Aug 01, 2024

Confirmation statement made on Jul 13, 2024 with updates

4 pages

CS01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Jul 17, 2023

Confirmation statement made on Jul 13, 2023 with updates

4 pages

CS01

Jul 13, 2023

Notification of Somersettlers Ltd as a person with significant control on Jun 04, 2021

2 pages

PSC02

Jul 13, 2023

Notification of Bell Devon Properties Ltd as a person with significant control on Jun 04, 2021

2 pages

PSC02

Jul 13, 2023

Cessation of Tamzin Rebecca Wood as a person with significant control on Jun 04, 2021

1 pages

PSC07

Jul 13, 2023

Cessation of James Oliver David Bell as a person with significant control on Jun 04, 2021

1 pages

PSC07

Aug 26, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Jul 27, 2022

Confirmation statement made on Jul 13, 2022 with updates

4 pages

CS01

Sep 03, 2021

Micro company accounts made up to Dec 31, 2020

4 pages

Jul 13, 2021

Confirmation statement made on Jul 13, 2021 with updates

5 pages

CS01

Jan 04, 2021

Confirmation statement made on Dec 23, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jan 02, 2020

Confirmation statement made on Dec 23, 2019 with updates

5 pages

CS01

Dec 09, 2019

Cessation of Tamzin Rebecca Wood as a person with significant control on Jul 26, 2018

1 pages

PSC07

Sep 18, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jan 08, 2019

Change of details for Mrs Tamzin Rebecca Wood as a person with significant control on Jul 26, 2018

2 pages

PSC04

Jan 07, 2019

Confirmation statement made on Dec 23, 2018 with updates

5 pages

CS01

Sep 27, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Aug 15, 2018

Statement of capital following an allotment of shares on Jul 26, 2018

Capital: GBP 202.00

8 pages

SH01

Aug 13, 2018

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 05, 2018

Confirmation statement made on Dec 23, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of BENCHMARK HOMES (DEVON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, James Oliver David Diptford TQ9 7NU Totnes Oakyra Devon England	Apr 06, 2016		Secretary	Diptford TQ9 7NU Totnes Oakyra Devon England				206800970001
BELL, James Oliver David Diptford TQ9 7NU Totnes Oakyra Devon England	Apr 06, 2016		Director	Diptford TQ9 7NU Totnes Oakyra Devon England	England	British	1976-12	206800530001
WOOD, Tamzin Rebecca Diptford TQ9 7NU Totnes Oakyra Devon England	Apr 06, 2016		Director	Diptford TQ9 7NU Totnes Oakyra Devon England	United Kingdom	British	1974-11	163830400001
BELL, David Stoneybrook Moorhaven PL21 0HB Ivybridge	Dec 23, 2002	Apr 06, 2016	Secretary	Stoneybrook Moorhaven PL21 0HB Ivybridge		British		86665720002
TRAYLOR, Kerry Marie 10 Richmond Road Crownhill PL6 5EE Plymouth	Dec 23, 2002	Dec 23, 2002	Secretary	10 Richmond Road Crownhill PL6 5EE Plymouth		British		89074050001
BELL, David Stoneybrook Moorhaven PL21 0HB Ivybridge	Dec 23, 2002	Apr 06, 2016	Director	Stoneybrook Moorhaven PL21 0HB Ivybridge	United Kingdom	British	1949-6	86665720002
BELL, Trudi Jill Stoneybrook Moorhaven PL21 0HB Ivybridge	Dec 23, 2002	Apr 06, 2016	Director	Stoneybrook Moorhaven PL21 0HB Ivybridge	England	British	1947-11	86665810002
WILKINS, Graham David Kelly Park St Dominick PL12 6SQ Saltash Cornwall	Dec 23, 2002	Dec 23, 2002	Director	Kelly Park St Dominick PL12 6SQ Saltash Cornwall	England	British	1955-10	39653620001
WOOD, Tamzin Rebecca Stoneybrook Moorhaven PL21 0HB Ivybridge Devon	Jul 28, 2011	Apr 05, 2012	Director	Stoneybrook Moorhaven PL21 0HB Ivybridge Devon	United Kingdom	British	1974-11	163830400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENCHMARK HOMES (DEVON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somersettlers Ltd

Jun 04, 2021

The Batch

Draycott

BS27 3SP Cheddar

The Old Pound

Somerset

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Ltd
Place Registered	Register Of Companies
Registration Number	12982583

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bell Devon Properties Ltd

Jun 04, 2021

Diptford

TQ9 7NU Totnes

Oakyra

Devon

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Ltd
Place Registered	Register Of Companies
Registration Number	12990680

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Oliver David Bell

Apr 06, 2016

Diptford

TQ9 7NU Totnes

Oakyra

Devon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Tamzin Rebecca Wood

Apr 06, 2016

Diptford

TQ9 7NU Totnes

Oakyra

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Tamzin Rebecca Wood

Apr 06, 2016

Diptford

TQ9 7NU Totnes

Oakyra

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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