Company number 02172009
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address MILWOOD HOUSE, 36B ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 200
. The most likely internet sites of BENCHMARK REALTY LIMITED are www.benchmarkrealty.co.uk, and www.benchmark-realty.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Realty Limited is a Private Limited Company.
The company registration number is 02172009. Benchmark Realty Limited has been working since 30 September 1987.
The present status of the company is Active. The registered address of Benchmark Realty Limited is Milwood House 36b Albion Place Maidstone Kent Me14 5dz. The company`s financial liabilities are £291.88k. It is £-210.78k against last year. The cash in hand is £358.78k. It is £233.68k against last year. And the total assets are £373.95k, which is £233.23k against last year. HAWKINS, John is a Director of the company. HAWKINS, Patricia Mary is a Director of the company. Secretary HAWKINS, Patricia Mary has been resigned. Secretary HAWKINS, Patricia Mary has been resigned. Secretary VAN MOL, Gregory Gustave has been resigned. The company operates in "Development of building projects".
benchmark realty Key Finiance
LIABILITIES
£291.88k
-42%
CASH
£358.78k
+186%
TOTAL ASSETS
£373.95k
+165%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Hawkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Mary Hawkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENCHMARK REALTY LIMITED Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 89 more events
31 Mar 1989
Full accounts made up to 30 September 1988
20 Dec 1988
Particulars of mortgage/charge
17 Dec 1987
Registered office changed on 17/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
17 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Incorporation
14 April 2014
Charge code 0217 2009 0013
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Dunmark Limited
Description: Boathouse amusements beech road kessingland suffolk…
11 June 2013
Charge code 0217 2009 0012
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Dunmark Limited
Description: Boathouse amusements, beach (in the register beach) road…
23 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Dunmark Limited
Description: Land and buildings adjoining the south west side of…
17 September 2010
Legal charge
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Dunmark Limited
Description: Unit 4-6 marley farm industrial estate headcorn road…
12 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Car park adjoining turk's removals, park street, lydd…
11 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1E marley farm, smarden, ashford, kent t/no. K548009…
24 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Headcorn village hall 8 station road headcorn ashford kent…
9 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises situate at park street lydd kent,. By way…
18 June 2003
Legal charge
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 2 birch way pennypot industrial…
9 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a boathouse amusements, beach road…
29 November 1996
Mortgage
Delivered: 17 December 1996
Status: Satisfied
on 9 February 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10 the cliff estate green lane kessingland…
19 September 1989
Mortgage
Delivered: 28 September 1989
Status: Satisfied
on 9 February 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-34 forgemeods, witterham kent.. Floating charge over…
12 December 1988
Mortgage
Delivered: 20 December 1988
Status: Satisfied
on 9 February 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being unit 10, parkwood ind. Estate…