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Company Information for BENBOW FREEHOLDERS (64-74) LIMITED
70 Benbow Avenue, Eastbourne, BN23 6EB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BENBOW FREEHOLDERS (64-74) LIMITED | |
Legal Registered Office | |
70 Benbow Avenue Eastbourne BN23 6EB Other companies in BN23 | |
Company Number | 03141216 | |
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Company ID Number | 03141216 | |
Date formed | 1995-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-05 | |
Account next due | 2026-01-05 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-11 18:51:16 |
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Officer | Role | Date Appointed |
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STEPHEN LESLIE SMITH |
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PETER ANTHONY MUMFORD |
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STEPHEN LESLIE SMITH |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE WILLIAM MICHAEL JONES |
Director | ||
DERRICK WEBB |
Director | ||
ROY JOHN HOOPER |
Company Secretary | ||
KENNETH WILLIAM SCOTCHER |
Director | ||
MALCOLM BLAIR SMITH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUNLEY (BENBOW AVENUE) RESIDENTS LIMITED | Director | 1995-11-06 | CURRENT | 1988-05-03 | Active | |
ST BERNARD LOCATION SERVICE LIMITED | Director | 2018-03-21 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
HALLIDAY JAMES LIMITED | Director | 2018-03-21 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
TELECARE SERVICES ASSOCIATION | Director | 2015-01-19 | CURRENT | 1995-03-08 | Active | |
SUNLEY (BENBOW AVENUE) RESIDENTS LIMITED | Director | 2014-11-12 | CURRENT | 1988-05-03 | Active | |
OLD WELBEING LIMITED | Director | 2014-01-02 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
DORO CARE (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
GREENCOAT HOUSE LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LESLIE WILLIAM MICHAEL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY MUMFORD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESLIE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 74 Benbow Avenue Eastbourne BN23 6EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Leslie Smith as company secretary on 2017-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 64 Benbow Avenue Eastbourne East Sussex BN23 6EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM MICHAEL JONES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM 74 Benbow Avenue Eastbourne East Sussex BN23 6EB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE SMITH | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE WILLIAM MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY HOOPER | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 NO MEMBER LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WEBB / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MUMFORD / 31/12/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/12/08 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 22/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 22/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | ANNUAL RETURN MADE UP TO 22/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | ANNUAL RETURN MADE UP TO 22/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | ANNUAL RETURN MADE UP TO 22/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | ANNUAL RETURN MADE UP TO 22/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | ANNUAL RETURN MADE UP TO 22/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | ANNUAL RETURN MADE UP TO 22/12/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 BENBOW FREEHOLDERS (64-74) LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BENBOW FREEHOLDERS (64-74) LIMITED are:
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. |