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A. BENSON PROPERTIES LIMITED

Company Number
06331862
Status
Active
Incorporation Date
2 August 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Charity Hall
    Sharperton
  • Morpeth
  • NE65 7AG
  • Northumberland
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Anne Benson controls United Kingdom flag A. BENSON PROPERTIES LIMITED (United Kingdom, 2 Aug 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-31 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-09-01 Confirmation Statement Confirmation statement made on 2017-08-31 with updates details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-11 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-05-28 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-05 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-08-13 Change of registered office address Registered office address changed from Glenesk Cartington Road Thropton Morpeth Northumberland NE65 7JE England to Charity Hall Sharperton Morpeth Northumberland NE65 7AG on 2014-08-13 details
2014-08-12 Change of director's details Director's details changed for Anne Benson on 2014-08-12 details
2014-08-12 Change of secretary's details Secretary's details changed for Anne Benson on 2014-08-12 details
2014-05-27 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-19 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England details
2013-09-19 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2013-09-19 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-09-11 Change of registered office address Registered office address changed from Malcolm Cottage, Thropton Morpeth Northumberland NE65 7LR on 2013-09-11 details
2013-09-11 Change of director's details Director's details changed for Anne Benson on 2013-09-11 details
2013-09-11 Change of secretary's details Secretary's details changed for Anne Benson on 2013-09-11 details
2013-05-30 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-11 Annual Return Annual return made up to 2012-08-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 4 2018

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