BENCHMARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BENCHMARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BENCHMARK PROPERTIES LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BENCHMARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DEVONSHIRE HOUSE 1
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND JOHN BERNARD DUCE Dec 1948 British Director 2010-06-18 CURRENT
MR ALEXANDER JOHN DUCE Jun 1980 British Director 2013-01-22 CURRENT
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-01-22 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-01-22 RESIGNED
GERALD STEPHEN STAPLETON Sep 1948 British Director 2008-12-02 UNTIL 2009-04-24 RESIGNED
MRS JANET MARY RHODES British Director 1999-01-22 UNTIL 2010-06-18 RESIGNED
MR DAVID RHODES Feb 1951 British Director 1999-01-22 UNTIL 2010-06-18 RESIGNED
MR JONATHAN DRYDEN FOORD Feb 1967 British Director 2011-01-28 UNTIL 2020-04-22 RESIGNED
MR COLIN ANDREW GRAY Apr 1957 British Director 2020-06-01 UNTIL 2021-07-30 RESIGNED
MR BRIAN DRYDEN FOORD Nov 1938 British Director 2010-06-18 UNTIL 2020-04-22 RESIGNED
MRS JANET MARY RHODES British Secretary 1999-01-22 UNTIL 2003-07-14 RESIGNED
PAMELA CLARKE British Secretary 2003-07-14 UNTIL 2012-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strategic Resources Limited 2023-04-14 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Abbey Commercial Investments Limited 2016-04-06 - 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON BOWDEN DEVELOPMENTS LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
SELECT DEVELOPMENTS (LINCOLN) LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEVEN INVESTMENTS LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENCHMARK LEISURE LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
WAINSTONES INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXETER POWER LIMITED Dissolved... DORMANT 35110 - Production of electricity
CROYDON ENERGY LIMITED Dissolved... DORMANT 35110 - Production of electricity
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTGATE (YORK) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELWIN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESCAPE 2 THE SANDS LTD SCARBOROUGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RYEDALE ESTATES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLL INVESTMENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ABBEY POWER GENERATION LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER SOLUTIONS LIMITED LONDON Active SMALL 35130 - Distribution of electricity
POTTO LIMITED NORTHALLERTON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
ABBEY POWER INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BENCHMARK_PROPERTIES_LIMI - Accounts 2023-07-28 30-06-2022 £107 Cash £-601,929 equity
BENCHMARK_PROPERTIES_LIMI - Accounts 2022-07-01 30-06-2021 £1,436 Cash £120,544 equity
BENCHMARK_PROPERTIES_LIMI - Accounts 2021-07-01 30-06-2020 £753 Cash £608,390 equity

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