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 - MANOR WAY, BOREHAMWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I M WALKER (BUILDERS) LIMITED MANOR WAY, BOREHAMWOOD Active MICRO ENTITY 41201 - Construction of commercial buildings
HAURATON LIMITED DUNSTABLE Active SMALL 43999 - Other specialised construction activities n.e.c.

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

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