BENFLEET HALL (COBHAM) LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Benfleet Hall (cobham) Ltd

BENFLEET HALL (COBHAM) LIMITED was founded on 1960-05-27 and has its registered office in London. The organisation's status is listed as "Active". Benfleet Hall (cobham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BENFLEET HALL (COBHAM) LIMITED

ALLIOTTS, 6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in TN40

Filing Information

Company Number		00660742
Company ID Number		00660742
Date formed		1960-05-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 09:35:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFLEET HALL (COBHAM) LIMITED

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Company Officers of BENFLEET HALL (COBHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN FULLBROOK	Director	2012-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA MARY BROWN	Company Secretary	1998-01-15	2012-08-17
PATRICIA MARY BROWN	Director	1998-01-15	2012-08-17
PHILIP JOSEPH BROWN	Director	1998-01-15	2012-08-17
MURIEL METSON	Company Secretary	1991-09-28	1998-01-15
CLAUDE GEOFFREY METSON	Director	1991-09-28	1998-01-15
MURIEL METSON	Director	1991-09-28	1998-01-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-10-14	CS01	CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-10-10		Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-10-10	AA01	Previous accounting period shortened from 31/03/24 TO 31/12/23
2023-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-06-21		Second filing of the annual return made up to 2013-09-28
2023-06-21		Second filing of the annual return made up to 2014-09-28
2023-06-21		Second filing of the annual return made up to 2015-09-28
2023-06-21	RP04AR01	Second filing of the annual return made up to 2013-09-28
2023-06-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRADSHAW FORDHAM
2023-06-07		CESSATION OF MARK STEPHEN FULLBROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07		DIRECTOR APPOINTED MR DAVID BRADSHAW FORDHAM
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN FULLBROOK
2023-06-07		REGISTERED OFFICE CHANGED ON 07/06/23 FROM C/O Gibbons Mannington & Phipps 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE
2023-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/23 FROM C/O Gibbons Mannington & Phipps 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE
2023-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN FULLBROOK
2023-06-07	AP01	DIRECTOR APPOINTED MR DAVID BRADSHAW FORDHAM
2023-06-07	PSC07	CESSATION OF MARK STEPHEN FULLBROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRADSHAW FORDHAM
2023-05-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27	RP04CS01
2023-04-22		Second filing of capital allotment of shares GBP1,001
2023-04-22	RP04SH01	Second filing of capital allotment of shares GBP1,001
2023-04-22	RP04CS01
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		Memorandum articles filed
2021-12-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-14	RES01	ADOPT ARTICLES 14/12/21
2021-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-22	CS01	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
2021-10-22		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
2021-02-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-05	SH01	29/09/17 STATEMENT OF CAPITAL GBP 1000
2017-12-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-10-16		21/06/23 ANNUAL RETURN FULL LIST
2015-10-16		22/06/23 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-10-13		21/06/23 ANNUAL RETURN FULL LIST
2014-10-13		22/06/23 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-10-15		21/06/23 ANNUAL RETURN FULL LIST
2013-10-15		22/06/23 ANNUAL RETURN FULL LIST
2013-06-04	SH01	31/12/12 STATEMENT OF CAPITAL GBP 1000
2012-12-04	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-09-19	AP01	DIRECTOR APPOINTED MARK STEPHEN FULLBROOK
2012-09-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA BROWN
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2012-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/12 FROM Warren House Warren Road Kingston upon Thames Surrey KT2 7HY
2012-08-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04	AR01	28/09/11 ANNUAL RETURN FULL LIST
2010-11-10	AR01	28/09/10 ANNUAL RETURN FULL LIST
2010-07-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	28/09/09 FULL LIST
2009-09-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY TW10 6SE
2008-10-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	363a	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/05 FROM: WINDY HEIGHTS HORSESHOE RIDGE WEYBRIDGE SURREY KT13 0NR
2005-09-21	363a	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-10-04	363a	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 19 COOMBE RIDINGS KINGSTON UPON THAMES SURREY KT2 7JU
2004-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-10-04	363a	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11	363a	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-21	363a	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-21	353	LOCATION OF REGISTER OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26	363a	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-15	363a	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-03-13	353	LOCATION OF REGISTER OF MEMBERS
1999-03-02	363a	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1999-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21	288a	NEW DIRECTOR APPOINTED
1998-01-21	288b	DIRECTOR RESIGNED
1998-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/98 FROM: COVERWOOD COTTAGE PEASLAKE ROAD EWHURST CRANLEIGH SURREY GU6 7NT
1998-01-21	353	LOCATION OF REGISTER OF MEMBERS
1998-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28	363s	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-19	363(287)	REGISTERED OFFICE CHANGED ON 19/11/96
1996-11-19	363s	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1995-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-14	363s	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-11-14	244	DELIVERY EXT'D 3 MTH 31/03/96
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BENFLEET HALL (COBHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENFLEET HALL (COBHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENFLEET HALL (COBHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENFLEET HALL (COBHAM) LIMITED

Intangible Assets

Patents

We have not found any records of BENFLEET HALL (COBHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENFLEET HALL (COBHAM) LIMITED

Trademarks

We have not found any records of BENFLEET HALL (COBHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENFLEET HALL (COBHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENFLEET HALL (COBHAM) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BENFLEET HALL (COBHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENFLEET HALL (COBHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENFLEET HALL (COBHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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