BENSHAM PROPERTIES LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9HQ

Company number 07515601
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 42 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of BENSHAM PROPERTIES LIMITED are www.benshamproperties.co.uk, and www.bensham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bensham Properties Limited is a Private Limited Company. The company registration number is 07515601. Bensham Properties Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Bensham Properties Limited is 42 Homefield Road Warlingham Surrey Cr6 9hq. . FRENCH, Andrew is a Secretary of the company. SHELDRAKE, Peter Bernard is a Director of the company. SHELDRAKE, Terence Bernard is a Director of the company. SHELDRAKE FRENCH, Alison Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FRENCH, Andrew
Appointed Date: 03 February 2011
Director
SHELDRAKE, Peter Bernard
Appointed Date: 03 February 2011
51 years old
Director
SHELDRAKE, Terence Bernard
Appointed Date: 03 February 2011
81 years old
Director
SHELDRAKE FRENCH, Alison Jane
Appointed Date: 03 February 2011
48 years old

Persons With Significant Control

Mr Terence Bernard Sheldrake
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BENSHAM PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registration of a charge
...
... and 9 more events
20 Nov 2012
Total exemption small company accounts made up to 31 March 2012
31 Oct 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
15 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
15 Mar 2012
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 15 March 2012
03 Feb 2011
Incorporation

BENSHAM PROPERTIES LIMITED Charges

10 July 2015
Charge code 0751 5601 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 20 bishops road, west croydon surrey t/no SGL9018…
10 July 2015
Charge code 0751 5601 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H devon house eastbourne road blindley heath surrey t/no…
2 June 2015
Charge code 0751 5601 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0751 5601 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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