BENINGTON PARK PROPERTY DEVELOPMENTS LTD - STEVENAGE


Company Profile Company Filings

Overview

BENINGTON PARK PROPERTY DEVELOPMENTS LTD is a Private Limited Company from STEVENAGE and has the status: Active.
BENINGTON PARK PROPERTY DEVELOPMENTS LTD was incorporated 19 years ago on 07/06/2005 and has the registered number: 05474380. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BENINGTON PARK PROPERTY DEVELOPMENTS LTD - STEVENAGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD DAIRY
STEVENAGE
HERTFORDSHIRE
SG2 7BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE LEAH LEACH Apr 1948 British Director 2013-12-05 CURRENT
MR PETER TIMOTHY LIONEL LEACH British Secretary 2005-06-07 CURRENT
MR PETER TIMOTHY LIONEL LEACH British Director 2005-06-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-07 UNTIL 2005-06-07 RESIGNED
MR PETER RICHARD HECTOR CLAYDEN Sep 1951 British Director 2005-06-07 UNTIL 2013-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Timothy Lionel Leach 2016-06-07 10/1945 Stevenage   Herts Ownership of shares 25 to 50 percent
Mrs Stephanie Leah Leach 2016-04-06 4/1948 Stevenage   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUERUN LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
CLAYDENS OF SAFFRON WALDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BODY STOP LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PETER CLAYDEN PROPERTIES LIMITED 381-383 CITY ROAD Active DORMANT 41201 - Construction of commercial buildings
AMBIT DEVELOPMENTS LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KILNCOURT RESIDENTS MANAGEMENT COMPANY LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBIT BASINGSTOKE LIMITED SAFFRON WALDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARKBY REAL ESTATE LIMITED ABINGDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BARKBY REAL ESTATE DEVELOPMENTS LIMITED ABINGDON ENGLAND Active FULL 41100 - Development of building projects
BENINGTON DOOR SMS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBIT PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBIT PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMBIT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBIT CHALK FARM LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CBR ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE SAFFRON WALDEN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
AMBIT TRADE CENTRES LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMBIT EVESHAM LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £2,256,201 equity
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-03-2022 £2,252,210 equity
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £2,161,672 equity
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £2,074,977 equity
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,970,043 equity
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £268,780 Cash £1,884,922 equity
Benington Park Property Developments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £1,630,035 equity
Benington Park Property Developments Ltd - Accounts to registrar - small 16.3 2016-12-07 31-03-2016
Benington Park Property Developments Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £344 Cash £-112,225 equity
Benington Park Property Developments Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £92,797 Cash £-301,523 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAVERNER (DEVELOPMENTS) LIMITED BENINGTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BENINGTON PARK FARM LIMITED STEVENAGE Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TOWN FARM HOMES LIMITED STEVENAGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
CANEBRAKE LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
LA LOUPE COURT MANAGEMENT COMPANY LIMITED STEVENAGE ENGLAND Active DORMANT 98000 - Residents property management
RED BARN MANAGEMENT COMPANY LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis