S J BENSON ESTATES LIMITED

S J BENSON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS J BENSON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07631287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S J BENSON ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is S J BENSON ESTATES LIMITED located?

    Registered Office Address
    1st Floor 11 Church Street
    KT12 2QP Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S J BENSON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENSON & BATEMAN LTDMay 12, 2011May 12, 2011

    What are the latest accounts for S J BENSON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for S J BENSON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for S J BENSON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    13 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Registered office address changed from 11 Church Street Walton on Thames Surrey KT12 2QP to 1st Floor 11 Church Street Walton-on-Thames KT12 2QP on Oct 25, 2020

    1 pagesAD01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    10 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2015

    10 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed benson & bateman LTD\certificate issued on 07/01/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of S J BENSON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Stuart James
    Bridge Road
    KT16 8LX Chertsey
    Flat 6 Bridge Court
    Surrey
    England
    Director
    Bridge Road
    KT16 8LX Chertsey
    Flat 6 Bridge Court
    Surrey
    England
    EnglandBritish160332230001
    BATEMAN, Katherine
    Church Street
    KT12 2QP Walton On Thames
    11
    Surrey
    Secretary
    Church Street
    KT12 2QP Walton On Thames
    11
    Surrey
    British160332070001
    BATEMAN, Katherine Mary
    Faris Barn Drive
    KT15 3DZ Woodham
    22 Cornerstones
    Surrey
    England
    Director
    Faris Barn Drive
    KT15 3DZ Woodham
    22 Cornerstones
    Surrey
    England
    EnglandBritish160332410001
    BATEMAN, Neil
    Church Street
    KT12 2QP Walton On Thames
    11
    Surrey
    Director
    Church Street
    KT12 2QP Walton On Thames
    11
    Surrey
    EnglandBritish160332470002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of S J BENSON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Benson
    Bridge Road
    KT16 8LX Chertsey
    Flat 6
    Surrey
    England
    Jun 30, 2016
    Bridge Road
    KT16 8LX Chertsey
    Flat 6
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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