Active
Company Information for BENACRE PROPERTIES (HOLDING) LIMITED
THE ESTATE & FARMS OFFICE HALL FARM, BENACRE, BECCLES, SUFFOLK, NR34 7LJ,
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Company Registration Number
10024540
Private Limited Company
Active |
Company Name | |
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BENACRE PROPERTIES (HOLDING) LIMITED | |
Legal Registered Office | |
THE ESTATE & FARMS OFFICE HALL FARM BENACRE BECCLES SUFFOLK NR34 7LJ | |
Company Number | 10024540 | |
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Company ID Number | 10024540 | |
Date formed | 2016-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:16:48 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH MURRAY CHARLES COGHILL |
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SUSAN BARBARA CHRISTIE GOOCH |
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LUCINDA HUTSON |
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VICTORIA VERE NICOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE) | Director | 2018-01-15 | CURRENT | 1906-03-28 | Active | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
THE BENACRE COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ARUNDEL CASTLE TRUSTEES LIMITED | Director | 2015-01-01 | CURRENT | 1976-07-19 | Active | |
COGHILL CONSULTANCY LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Liquidation | |
COKE ESTATES LIMITED | Director | 2013-09-01 | CURRENT | 1974-05-24 | Active | |
SAVILLS TRUST COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
BENACRE WATER COMPANY | Director | 2003-07-23 | CURRENT | 2003-07-23 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 1998-12-04 | CURRENT | 1998-12-04 | Liquidation | |
THE BENACRE ESTATES CHARITY | Director | 1997-07-28 | CURRENT | 1997-07-28 | Active | |
BENACRE FARMS COMPANY | Director | 1996-06-21 | CURRENT | 1987-12-21 | Liquidation | |
BENACRE ESTATES COMPANY | Director | 1996-06-21 | CURRENT | 1963-03-07 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 1996-06-21 | CURRENT | 1980-07-14 | Liquidation | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
THE BENACRE COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
THE BENACRE ESTATES CHARITY | Director | 2007-03-12 | CURRENT | 1997-07-28 | Active | |
BENACRE WATER COMPANY | Director | 2003-07-23 | CURRENT | 2003-07-23 | Liquidation | |
BENACRE FARMS COMPANY | Director | 2001-10-12 | CURRENT | 1987-12-21 | Liquidation | |
BENACRE ESTATES COMPANY | Director | 2001-10-12 | CURRENT | 1963-03-07 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 2001-10-12 | CURRENT | 1980-07-14 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 2001-10-12 | CURRENT | 1998-12-04 | Liquidation | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
THE BENACRE COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
34 SLOANE COURT WEST FREEHOLD LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
BENACRE FARMS COMPANY | Director | 2006-08-09 | CURRENT | 1987-12-21 | Liquidation | |
BENACRE ESTATES COMPANY | Director | 2006-08-09 | CURRENT | 1963-03-07 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 2006-08-09 | CURRENT | 1980-07-14 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 2006-08-09 | CURRENT | 1998-12-04 | Liquidation | |
BENACRE WATER COMPANY | Director | 2006-08-09 | CURRENT | 2003-07-23 | Liquidation | |
THE BENACRE ESTATES CHARITY | Director | 1999-06-04 | CURRENT | 1997-07-28 | Active | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
THE BENACRE ESTATES CHARITY | Director | 2014-11-17 | CURRENT | 1997-07-28 | Active | |
BENACRE FARMS COMPANY | Director | 2009-12-11 | CURRENT | 1987-12-21 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 2009-12-11 | CURRENT | 1980-07-14 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 2009-12-11 | CURRENT | 1998-12-04 | Liquidation | |
BENACRE WATER COMPANY | Director | 2009-12-11 | CURRENT | 2003-07-23 | Liquidation | |
BENACRE ESTATES COMPANY | Director | 2006-08-17 | CURRENT | 1963-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA VERE NICOLL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA HUTSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MURRAY CHARLES COGHILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROBERT GILLETT | |
PSC04 | Change of details for Lady Susan Barbara Christie Gooch as a person with significant control on 2018-02-07 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1730057 | |
SH02 | Sub-division of shares on 2018-02-07 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1730057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BENACRE PROPERTIES (HOLDING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |