Active
Company Information for BENCHMARK HOMES (DEVON) LIMITED
OAKYRA, DIPTFORD, TOTNES, DEVON, TQ9 7NU,
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Company Registration Number
04623797
Private Limited Company
Active |
Company Name | |
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BENCHMARK HOMES (DEVON) LIMITED | |
Legal Registered Office | |
OAKYRA DIPTFORD TOTNES DEVON TQ9 7NU Other companies in PL21 | |
Company Number | 04623797 | |
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Company ID Number | 04623797 | |
Date formed | 2002-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB464877007 |
Last Datalog update: | 2023-10-08 08:59:18 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER DAVID BELL |
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JAMES OLIVER DAVID BELL |
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TAMZIN REBECCA WOOD |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BELL |
Company Secretary | ||
DAVID BELL |
Director | ||
TRUDI JILL BELL |
Director | ||
TAMZIN REBECCA WOOD |
Director | ||
KERRY MARIE TRAYLOR |
Company Secretary | ||
GRAHAM DAVID WILKINS |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
CESSATION OF JAMES OLIVER DAVID BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TAMZIN REBECCA WOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bell Devon Properties Ltd as a person with significant control on 2021-06-04 | ||
Notification of Somersettlers Ltd as a person with significant control on 2021-06-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
PSC07 | CESSATION OF TAMZIN REBECCA WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mrs Tamzin Rebecca Wood as a person with significant control on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 202.00 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMZIN REBECCA WOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OLIVER DAVID BELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDI BELL | |
AP03 | Appointment of Mr James Oliver David Bell as company secretary on 2016-04-06 | |
TM02 | Termination of appointment of David Bell on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Stoneybrook Moorhaven Ivybridge Devon PL21 0HB | |
AP01 | DIRECTOR APPOINTED MRS TAMZIN REBECCA WOOD | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER DAVID BELL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMZIN WOOD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TAMZIN REBECCA WOOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 201 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI BELL / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 02/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: BEECH LODGE MOORFIELDS, MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0XQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/02--------- £ SI 199@1=199 £ IC 1/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 BENCHMARK HOMES (DEVON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENCHMARK HOMES (DEVON) 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. |