BENCHMARK ESTATES LIMITED - MANOR WAY, BOREHAMWOOD
Company Profile | Company Filings |
Overview
BENCHMARK ESTATES LIMITED is a Private Limited Company from MANOR WAY, BOREHAMWOOD and has the status: Dissolved - no longer trading.
BENCHMARK ESTATES LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03470010.
BENCHMARK ESTATES LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03470010.
BENCHMARK ESTATES LIMITED - MANOR WAY, BOREHAMWOOD
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O GOODIER SMITH & WATTS
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MALCOLM WALKER | Oct 1955 | British | Director | 1997-11-28 | CURRENT |
MR JOHN MALCOLM EDWARD HENDERSON | Dec 1946 | Director | 1997-11-28 | CURRENT | |
STEPHANIE JANE WALKER | Sep 1964 | British | Director | 1997-11-28 | CURRENT |
MR JOHN MALCOLM EDWARD HENDERSON | Dec 1946 | Secretary | 1997-11-28 | CURRENT | |
MRS BRENDA MARGARET HENDERSON | Dec 1941 | British | Director | 1997-11-28 UNTIL 2010-09-23 | RESIGNED |
JONATHAN RONALD KROPMAN | Sep 1957 | British | Nominee Director | 1997-11-18 UNTIL 1997-11-28 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | 1997-11-18 UNTIL 1997-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephanie Jane Walker | 2016-04-06 | 9/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr John Malcolm Edward Henderson | 2016-04-06 | 12/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Ian Malcolm Walker | 2016-04-06 | 10/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benchmark Estates Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-12-2017 | £-23,931 equity |
Benchmark Estates Limited - Accounts to registrar - small 17.2 | 2017-09-19 | 31-12-2016 | £-23,931 equity |
Benchmark Estates Limited - Limited company - abbreviated - 11.6 | 2016-09-21 | 31-12-2015 | £939 Cash £-23,424 equity |
Benchmark Estates Limited - Limited company - abbreviated - 11.6 | 2015-09-23 | 31-12-2014 | £1,366 Cash £-22,977 equity |
Benchmark Estates Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £1,551 Cash £-22,733 equity |