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Home > England & Wales Companies > JAMES BENNETT (PROPERTIES) LIMITED
Company Information for

JAMES BENNETT (PROPERTIES) LIMITED

INDUSTRIAL UNIT 5A, HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR,
Company Registration Number
02965828
Private Limited Company
Active

Company Overview

About James Bennett (properties) Ltd
JAMES BENNETT (PROPERTIES) LIMITED was founded on 1994-09-07 and has its registered office in Hinckley. The organisation's status is listed as "Active". James Bennett (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES BENNETT (PROPERTIES) LIMITED
 
Legal Registered Office
INDUSTRIAL UNIT 5A
HAWLEY ROAD
HINCKLEY
LEICESTERSHIRE
LE10 0PR
Other companies in LE10
 
Filing Information
Company Number 02965828
Company ID Number 02965828
Date formed 1994-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715071070  
Last Datalog update: 2024-11-05 15:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BENNETT (PROPERTIES) LIMITED
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Companies with same name JAMES BENNETT (PROPERTIES) LIMITED
The following companies were found which have the same name as JAMES BENNETT (PROPERTIES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES BENNETT (PROPERTIES) JERSEY LIMITED Hilary House 19 Hilary Street St Helier Jersey JE2 4SX Live Company formed on the 2014-04-23

Company Officers of JAMES BENNETT (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN BENJAMIN BENNETT
Company Secretary 2006-01-01
ADAM BENNETT
Director 2006-01-01
CHRISTIAN BENJAMIN BENNETT
Director 2006-01-01
KATHRYN BENNETT
Director 2006-01-01
SAMUEL EDWARD BENNETT
Director 2006-01-01
ALEXANDRA CREED
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BENNETT
Director 1994-11-07 2013-10-19
GRAHAM THOMAS WEBB
Company Secretary 1994-11-07 2006-01-01
GRAHAM THOMAS WEBB
Director 1994-11-07 2006-01-01
JOHN BENNETT
Director 1994-11-07 2003-07-22
RUTLAND SECRETARIES LIMITED
Nominated Secretary 1994-09-07 1994-11-07
RUTLAND DIRECTORS LIMITED
Nominated Director 1994-09-07 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN BENJAMIN BENNETT NEOPRESS LIMITED Company Secretary 2007-02-27 CURRENT 1999-01-28 Active
CHRISTIAN BENJAMIN BENNETT JAMES BENNETT,LIMITED Company Secretary 2006-01-01 CURRENT 1915-05-21 Active
CHRISTIAN BENJAMIN BENNETT JAMES BENNETT (HOLDINGS) LIMITED Company Secretary 2006-01-01 CURRENT 1994-09-07 Active
ADAM BENNETT S C D (HINCKLEY) LIMITED Director 2006-01-01 CURRENT 1984-02-15 Active
ADAM BENNETT JAMES BENNETT,LIMITED Director 2006-01-01 CURRENT 1915-05-21 Active
ADAM BENNETT JAMES BENNETT (HOLDINGS) LIMITED Director 2006-01-01 CURRENT 1994-09-07 Active
CHRISTIAN BENJAMIN BENNETT JAMES BENNETT,LIMITED Director 2006-01-01 CURRENT 1915-05-21 Active
CHRISTIAN BENJAMIN BENNETT JAMES BENNETT (HOLDINGS) LIMITED Director 2006-01-01 CURRENT 1994-09-07 Active
KATHRYN BENNETT PLANTEX TRADING LTD Director 2014-06-01 CURRENT 1996-05-01 Active
KATHRYN BENNETT S C D (HINCKLEY) LIMITED Director 2006-01-01 CURRENT 1984-02-15 Active
KATHRYN BENNETT JAMES BENNETT,LIMITED Director 2006-01-01 CURRENT 1915-05-21 Active
KATHRYN BENNETT JAMES BENNETT (HOLDINGS) LIMITED Director 2006-01-01 CURRENT 1994-09-07 Active
KATHRYN BENNETT WOW EFFECT LIMITED Director 2004-10-01 CURRENT 2004-07-22 Active
SAMUEL EDWARD BENNETT S C D (HINCKLEY) LIMITED Director 2016-05-01 CURRENT 1984-02-15 Active
SAMUEL EDWARD BENNETT JAMES BENNETT,LIMITED Director 2016-05-01 CURRENT 1915-05-21 Active
SAMUEL EDWARD BENNETT JAMES BENNETT (HOLDINGS) LIMITED Director 2016-05-01 CURRENT 1994-09-07 Active
ALEXANDRA CREED S C D (HINCKLEY) LIMITED Director 2016-05-01 CURRENT 1984-02-15 Active
ALEXANDRA CREED JAMES BENNETT,LIMITED Director 2016-05-01 CURRENT 1915-05-21 Active
ALEXANDRA CREED JAMES BENNETT (HOLDINGS) LIMITED Director 2016-05-01 CURRENT 1994-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-28Director's details changed for Ms Kathryn Bennett on 2022-09-27
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-02-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN BENJAMIN BENNETT on 2018-02-12
2018-02-23CH01Director's details changed for Mr Christian Benjamin Bennett on 2018-02-12
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 72000
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-02-07CH01Director's details changed for Ms Katherine Bennett on 2017-01-31
2017-02-06CH01Director's details changed for Mr Samuel Edward Bennett on 2017-01-31
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 72000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 72000
2015-09-24AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12CH01Director's details changed for Alexandra Bennett on 2014-09-01
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 72000
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Alexandra Bennett on 2014-07-31
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Benco Works Rugby Road Hinckley Leicestershire LE10 0QG
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BENJAMIN BENNETT / 06/02/2014
2014-02-20CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN BENJAMIN BENNETT on 2014-02-06
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BENNETT / 06/02/2014
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENNETT / 30/09/2011
2011-08-31AR0131/08/11 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 09/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 09/02/2011
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0131/08/10 FULL LIST
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-09AA31/12/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2005-10-26363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22288bDIRECTOR RESIGNED
2003-09-10363(288)DIRECTOR RESIGNED
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-06363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-09-29363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05AUDAUDITOR'S RESIGNATION
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: BENCO WORKS RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 0QG
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 61 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 51A
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-06-12395PARTICULARS OF MORTGAGE/CHARGE
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-13363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-09-07363sRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-04-11SASHARES AGREEMENT OTC
1994-11-15Secretary resigned;new secretary appointed;new director appointed
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JAMES BENNETT (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES BENNETT (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES BENNETT (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES BENNETT (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES BENNETT (PROPERTIES) LIMITED
Trademarks
We have not found any records of JAMES BENNETT (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES BENNETT (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JAMES BENNETT (PROPERTIES) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JAMES BENNETT (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES BENNETT (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES BENNETT (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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