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Home > England & Wales Companies > BENLEY DEVELOPMENTS LIMITED
Company Information for

BENLEY DEVELOPMENTS LIMITED

WEST CLAYTON BUSINESS CENTRE, BERRY LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5EX,
Company Registration Number
08696323
Private Limited Company
Active

Company Overview

About Benley Developments Ltd
BENLEY DEVELOPMENTS LIMITED was founded on 2013-09-18 and has its registered office in Chorleywood. The organisation's status is listed as "Active". Benley Developments Limited is a Private Limited Company registered in ENGLAND 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
BENLEY DEVELOPMENTS LIMITED
 
Legal Registered Office
WEST CLAYTON BUSINESS CENTRE
BERRY LANE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5EX
Other companies in NW8
 
Filing Information
Company Number 08696323
Company ID Number 08696323
Date formed 2013-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182765674  
Last Datalog update: 2024-03-06 14:46:01
Primary Source:Companies House
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Company Officers of BENLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL CRAWLEY
 Director 2013-09-18
ANTHONY JOHN FREEMAN
 Director 2014-11-05
CAROL ANN FREEMAN
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEWIS
 Company Secretary 2013-09-18 2014-11-12
DONALD BENNETT
 Director 2013-09-18 2014-11-05
ELIZABETH CRAWLEY
 Director 2013-09-18 2014-11-05
BEVERLEY JANE CRONE
 Director 2013-09-18 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL CRAWLEY VISIONARY PRODUCTION COMPANY LTD Director 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
JONATHAN PAUL CRAWLEY VISIONARY PROJECT MANAGEMENT LTD Director 2005-03-04 CURRENT 2005-03-04 Active
JONATHAN PAUL CRAWLEY VISIONARY MANAGEMENT LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off

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
2024-01-24DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CHARNOCK
2023-10-13CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CRAWLEY
2023-04-03DIRECTOR APPOINTED MR STEPHEN HARRIS
2023-02-15DIRECTOR APPOINTED MR JONATHAN PAUL CRAWLEY
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN FREEMAN
2023-02-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CRAWLEY
2023-01-11APPOINTMENT TERMINATED, DIRECTOR CAROL ANN FREEMAN
2022-11-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963230003
2022-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963230003
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963230001
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963230001
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-22CH01Director's details changed for Mr Jonathan Paul Crawley on 2020-02-22
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-20CH01Director's details changed for Mr Jonathan Paul Crawley on 2018-10-20
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963230003
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 99
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-21CH01Director's details changed for Mrs Carol Ann Freeman on 2017-09-21
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM C/O 2nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-05AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-01TM02Termination of appointment of John Lewis on 2014-11-12
2015-06-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 42-48 CHARLBERT STREET ST JOHNS WOOD LONDON NW8 7BU
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 42-48 CHARLBERT STREET ST JOHNS WOOD LONDON NW8 7BU
2014-11-12AP01DIRECTOR APPOINTED ANTHONY JOHN FREEMAN
2014-11-12AP01DIRECTOR APPOINTED CAROL ANNE FREEMAN
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BENNETT
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAWLEY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CRONE
2014-11-12SH0105/11/14 STATEMENT OF CAPITAL GBP 100
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963230002
2014-09-24AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963230001
2013-10-08AP01DIRECTOR APPOINTED MS BEVERLEY JANE CRONE
2013-10-08AP01DIRECTOR APPOINTED MRS ELIZABETH CRAWLEY
2013-10-08AP01DIRECTOR APPOINTED MR DONALD BENNETT
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENLEY DEVELOPMENTS 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 BENLEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding LLOYDS BANK PLC
2014-10-07 Outstanding LLOYDS BANK PLC
2014-05-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BENLEY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BENLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BENLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENLEY DEVELOPMENTS 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 (41100 - Development of building projects) as BENLEY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENLEY DEVELOPMENTS 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 BENLEY DEVELOPMENTS 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 BENLEY DEVELOPMENTS 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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    Other companies at postcode WD3 5EX