Company Information for

BENACRE FARMS COMPANY

QUANTUMA LLP, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

02207177

Private Unlimited Company

Liquidation

About Benacre Farms Company

BENACRE FARMS COMPANY was founded on 1987-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Benacre Farms Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
BENACRE FARMS COMPANY
Legal Registered Office
QUANTUMA LLP
HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in NR34

Filing Information

Company Number02207177
Date formed1987-12-21
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Latest filing return03/08/2015
Filing return next due31/08/2016
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2019-04-04 08:03:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Murray Charles Coghill Company Secretary 1996-04-01 UNITED KINGDOM
Hugh Murray Charles Coghill Director CHARTERED SURVEYOR 1996-06-21 UNITED KINGDOM
Susan Barbara Christie Gooch Director LANDOWNER 2001-10-12 ENGLAND
Lucinda Hutson Director LANDOWNER 2006-08-09 ENGLAND
Victoria Vere Nicoll Director DIRECTOR 2009-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Robert Sherlock Gooch Director 1991-08-03 2008-04-09
Richard John Sherlock Gooch Director 1991-08-03 1999-04-19
Derek Montague Percy Lea Director 1991-08-03 1996-12-31
Derek Montague Percy Lea Company Secretary 1991-08-03 1996-04-01

Related Directorships for Hugh Murray Charles Coghill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Murray Charles Coghill BENACRE WATER COMPANYCompany Secretary 2003-07-23 CURRENT 2003-07-23 Liquidation
Hugh Murray Charles Coghill BPC REALISATIONS COMPANYCompany Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
Hugh Murray Charles Coghill THE BENACRE ESTATES CHARITYCompany Secretary 1997-07-28 CURRENT 1997-07-28 Active
Hugh Murray Charles Coghill BENACRE ESTATES COMPANYCompany Secretary 1996-04-01 CURRENT 1963-03-07 Liquidation
Hugh Murray Charles Coghill BENACRE WOODLANDS COMPANYCompany Secretary 1996-04-01 CURRENT 1980-07-14 Liquidation

Related Directorships for Hugh Murray Charles Coghill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Murray Charles Coghill NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE)Director 2018-01-15 CURRENT 1906-03-28 Active
Hugh Murray Charles Coghill BENACRE PROPERTIES (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Hugh Murray Charles Coghill BENACRE (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Hugh Murray Charles Coghill BENACRE PROPERTIES COMPANY LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Hugh Murray Charles Coghill THE BENACRE COMPANY LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Hugh Murray Charles Coghill ARUNDEL CASTLE TRUSTEES LIMITEDDirector 2015-01-01 CURRENT 1976-07-19 Active
Hugh Murray Charles Coghill COGHILL CONSULTANCY LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Liquidation
Hugh Murray Charles Coghill COKE ESTATES LIMITEDDirector 2013-09-01 CURRENT 1974-05-24 Active
Hugh Murray Charles Coghill SAVILLS TRUST COMPANY LIMITEDDirector 2011-11-09 CURRENT 2011-11-09 Active
Hugh Murray Charles Coghill BENACRE WATER COMPANYDirector 2003-07-23 CURRENT 2003-07-23 Liquidation
Hugh Murray Charles Coghill BPC REALISATIONS COMPANYDirector 1998-12-04 CURRENT 1998-12-04 Liquidation
Hugh Murray Charles Coghill THE BENACRE ESTATES CHARITYDirector 1997-07-28 CURRENT 1997-07-28 Active
Hugh Murray Charles Coghill BENACRE ESTATES COMPANYDirector 1996-06-21 CURRENT 1963-03-07 Liquidation
Hugh Murray Charles Coghill BENACRE WOODLANDS COMPANYDirector 1996-06-21 CURRENT 1980-07-14 Liquidation

Related Directorships for Susan Barbara Christie Gooch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Barbara Christie Gooch BENACRE PROPERTIES (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Susan Barbara Christie Gooch BENACRE (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Susan Barbara Christie Gooch BENACRE PROPERTIES COMPANY LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Susan Barbara Christie Gooch THE BENACRE COMPANY LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Susan Barbara Christie Gooch THE BENACRE ESTATES CHARITYDirector 2007-03-12 CURRENT 1997-07-28 Active
Susan Barbara Christie Gooch BENACRE WATER COMPANYDirector 2003-07-23 CURRENT 2003-07-23 Liquidation
Susan Barbara Christie Gooch BENACRE ESTATES COMPANYDirector 2001-10-12 CURRENT 1963-03-07 Liquidation
Susan Barbara Christie Gooch BENACRE WOODLANDS COMPANYDirector 2001-10-12 CURRENT 1980-07-14 Liquidation
Susan Barbara Christie Gooch BPC REALISATIONS COMPANYDirector 2001-10-12 CURRENT 1998-12-04 Liquidation

Related Directorships for Lucinda Hutson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucinda Hutson BENACRE PROPERTIES (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Lucinda Hutson BENACRE (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Lucinda Hutson BENACRE PROPERTIES COMPANY LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Lucinda Hutson THE BENACRE COMPANY LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Lucinda Hutson 34 SLOANE COURT WEST FREEHOLD LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Lucinda Hutson BENACRE ESTATES COMPANYDirector 2006-08-09 CURRENT 1963-03-07 Liquidation
Lucinda Hutson BENACRE WOODLANDS COMPANYDirector 2006-08-09 CURRENT 1980-07-14 Liquidation
Lucinda Hutson BPC REALISATIONS COMPANYDirector 2006-08-09 CURRENT 1998-12-04 Liquidation
Lucinda Hutson BENACRE WATER COMPANYDirector 2006-08-09 CURRENT 2003-07-23 Liquidation
Lucinda Hutson THE BENACRE ESTATES CHARITYDirector 1999-06-04 CURRENT 1997-07-28 Active

Related Directorships for Victoria Vere Nicoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Vere Nicoll BENACRE PROPERTIES (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Victoria Vere Nicoll BENACRE (HOLDING) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Victoria Vere Nicoll THE BENACRE ESTATES CHARITYDirector 2014-11-17 CURRENT 1997-07-28 Active
Victoria Vere Nicoll BENACRE WOODLANDS COMPANYDirector 2009-12-11 CURRENT 1980-07-14 Liquidation
Victoria Vere Nicoll BPC REALISATIONS COMPANYDirector 2009-12-11 CURRENT 1998-12-04 Liquidation
Victoria Vere Nicoll BENACRE WATER COMPANYDirector 2009-12-11 CURRENT 2003-07-23 Liquidation
Victoria Vere Nicoll BENACRE ESTATES COMPANYDirector 2006-08-17 CURRENT 1963-03-07 Liquidation