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BENSON DEVELOPMENTS LIMITED

Learn more about BENSON DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX

BENSON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01110349
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 104
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DIRECTOR APPOINTED MR PETER JOHN AUCKLAND
Form type: AP01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
Form type: TM01
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR MARIAN SNOWDEN
Form type: TM01
Date: 2013.07.05
£2.95
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HILL
Form type: TM01
Date: 2013.06.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
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DIRECTOR APPOINTED MRS ANNE EAST
Form type: AP01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN STEWART / 15/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR APPOINTED MRS SUSAN STEWART
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MR RICHARD QUENTIN EAST
Form type: AP01
Date: 2012.07.25
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, C/O DOWLING DODD PROPERTY, MANAGEMENT LTD, 2A RIVER STREET TRURO, CORNWALL, TR1 2SQ
Form type: AD01
Date: 2012.06.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN OSBORNE
Form type: TM02
Date: 2011.06.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MRS MARIAN SNOWDEN
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAMSIN IRONS
Form type: TM01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SNOWDEN / 26/05/2010
Form type: CH01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS JAMES / 26/05/2010
Form type: CH01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN SARA IRONS / 26/05/2010
Form type: CH01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HILL / 26/05/2010
Form type: CH01
Date: 2010.05.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENE WARNES
Form type: 288b
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.30
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REGISTERED OFFICE CHANGED ON 30/12/07 FROM:, PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2007.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
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RETURN MADE UP TO 26/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/04
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 26/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER JOHN AUCKLAND (current)
Director, RETIRED ACCOUNTANT, 2016.06.06
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
ANNE EAST (current)
Director, RETIRED, 2013.05.15
51 WILDCROFT MANOR WILDCROFT ROAD , LONDON
SW15 3TT
ENGLAND
RICHARD QUENTIN EAST (current)
Director, RETIRED, 2012.07.25
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
GREGORY MURRELL (current)
Director, BUSINESS PARTNER, 2004.07.07
CHYPONDS PENPONDS DEVORAN , TRURO
TR3 6NN, CORNWALL
DAVID JOHN SIMMONDS (current)
Director, RETIRED, 2014.02.20
8 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
ENGLAND
SUSANNE STEWART (current)
Director, RETIRED, 2013.05.15
14 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
ENGLAND
RICHARD BUCKLAND (resigned)
Secretary, 2001.04.12 - 2002.11.25
3 ATLANTIC WAY PORTHTOWAN , TRURO
TR4 8AH, CORNWALL
PHILIP DURHAM BUDDELL (resigned)
Secretary, 1991.06.06 - 2001.04.12
THE OLD GRAMMER SCHOOL ST MARYS STREET , TRURO
TR1 2AF, CORNWALL
ANDREW PHILIP HARVEY (resigned)
Secretary, 2004.02.01 - 2007.11.01
THE BARN PENNYCOMEQUICK ZELAH , TRURO
TR4 9JD, CORNWALL
LABYRINTH PROPERTIES LIMITED (resigned)
Secretary, 2002.11.25 - 2004.02.01
2 THE GARDENS OFFICE VILLAGE , FAREHAM
PO16 8SS, HAMPSHIRE
ALAN STEPHEN OSBORNE (resigned)
Secretary, DIRECTOR OF PROPERTY MANAGEMEN, 2007.12.01 - 2011.06.03
23 TREVEMPER ROAD , NEWQUAY
TR7 2HS, CORNWALL
ENID CREWES (resigned)
Director, RETIRED, 1997.06.11 - 2003.07.23
11 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
SHEILA CHRISTINE DAVIS (resigned)
Director, RETIRED, 1994.05.11 - 1998.06.10
9 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
MURIEL PATRICIA HEWAT (resigned)
Director, RETIRED, 1991.06.06 - 1995.05.26
11 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
LAWRENCE WILLIAM HILL (resigned)
Director, RETIRED, 1998.06.10 - 2013.05.29
1 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
DONALD HODGE (resigned)
Director, RETIRED, 1991.06.06 - 1992.06.17
12 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
TAMSIN SARA IRONS (resigned)
Director, TEACHER, 2007.08.30 - 2010.11.23
3 BENSON HOUSE MORESK ROAD , TRURO
TR1 1DE, CORNWALL
JOHN DENNIS JAMES (resigned)
Director, RETIRED, 1998.06.10 - 2015.12.16
7 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
ERNEST DONALD KINVER (resigned)
Director, RETIRED, 2005.05.17 - 2007.08.31
1 BENSON HOUSE , TRURO
TR1 1DE, CORNWALL
MALCOLM SCOTHERN MARTIN (resigned)
Director, RETIRED, 1991.06.06 - 2004.09.01
1 BENSON LODGE MORESK , TRURO
TR1 1DY, CORNWALL
VERA BEATRICE PENNA (resigned)
Director, RETIRED, 1991.06.06 - 1995.05.26
4 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
MICHAEL ROBERT ROBBINS (resigned)
Director, RETIRED, 1992.06.17 - 2004.01.26
7 BENSON HOUSE , TRURO
TR1 1DE, CORNWALL
RUSSELL ANTHONY SEARLE (resigned)
Director, ACCOUNTANT, 1999.11.24 - 2001.10.30
5 BENSON HOUSE , TRURO
TR1 1DE, CORNWALL
EILEEN SIMPKIN (resigned)
Director, RETIRED, 1995.05.26 - 1998.06.10
14 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
PHYLLIS JOAN SMITH (resigned)
Director, RETIRED, 1992.06.17 - 1994.05.11
8 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
JOHN DOUGLAS SNOWDEN (resigned)
Director, RETIRED, 2003.07.23 - 2014.05.23
15 BENSON GARDENS MORESK , TRURO
TR1 1DR, CORNWALL
MARIAN SNOWDEN (resigned)
Director, RETIRED, 2011.03.15 - 2013.07.05
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
ERNEST FREDERICK TONKIN (resigned)
Director, RETIRED, 1991.06.06 - 1992.02.10
2 BENSON HOUSE , TRURO
TR1 1DE, CORNWALL
IRENE JOYCE WARNES (resigned)
Director, RETIRED, 1998.06.10 - 2008.06.23
2 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
IRENE JOYCE WARNES (resigned)
Director, RETIRED, 1995.05.26 - 1997.06.11
2 BENSON GARDENS , TRURO
TR1 1DR, CORNWALL
Date 2015.12.31
Tangible Fixed Assets £ 20
Current Assets £ 56,335
Debtors £ 5,209
Shareholder Funds £ 52,951
Called Up Share Capital £ 104
Total Assets Less Current Liabilities £ 52,951
Net Current Assets Liabilities £ 52,949
Creditors Due Within One Year £ 3,386
Cash Bank In Hand £ 51,126
Share Capital Allotted Called Up Paid £ 104
Number Shares Allotted 26 Ordinary shares of £4 each

Companies near to BENSON DEVELOPMENTS ltd.

Information about the Private Limited Company BENSON DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data