| Company Name | Benton House Property Limited |
|---|---|
| Director | Emma Elizabeth Clift |
| Company Status | Active |
| Company Number | 10687345 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Emma Elizabeth Clift |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benton House Benton Business Park Bellway Industrial Estate Newcastle Upon Tyne NE12 9SW |
| Secretary Name | Mrs Emma Elizabeth Clift |
|---|---|
| Status | Current |
| Appointed | 18 December 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Benton House Benton Business Park Bellway Industrial Estate Newcastle Upon Tyne NE12 9SW |
| Director Name | Mr Philip John Rodgers |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Queens Road Monkseaton Whitley Bay Tyne And Wear NE26 3BJ |
| Secretary Name | Mr Philip John Rodgers |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Queens Road Monkseaton Whitley Bay Tyne And Wear NE26 3BJ |
Location
| Registered Address | Benton House Benton Business Park Bellway Industrial Estate Newcastle Upon Tyne NE12 9SW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 31 March 2022 | Confirmation statement made on 22 March 2022 with updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 31 March 2021 | Confirmation statement made on 22 March 2021 with updates (6 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 13 November 2020 | Memorandum and Articles of Association (22 pages) |
| 13 November 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 13 November 2020 | Change of share class name or designation (2 pages) |
| 13 November 2020 | Resolutions
|
| 11 November 2020 | Notification of Emma Elizabeth Clift as a person with significant control on 31 March 2020 (2 pages) |
| 11 November 2020 | Cessation of Courtney Clift as a person with significant control on 31 March 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 1 May 2020 | Secretary's details changed for Mrs Emma Elizebeth Clift on 18 December 2019 (1 page) |
| 18 December 2019 | Appointment of Mrs Emma Elizebeth Clift as a secretary on 18 December 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Philip John Rodgers as a secretary on 18 December 2019 (1 page) |
| 18 December 2019 | Appointment of Mrs Emma Elizabeth Clift as a director on 18 December 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Philip John Rodgers as a director on 18 December 2019 (1 page) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (12 pages) |
| 3 December 2019 | Resolutions
|
| 11 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|