BENACRE PROPERTIES COMPANY LIMITED

Key Data

Status

Active

Company No.

09959525

Incorporation date

19/01/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2016)

07/04/2026

Termination of appointment of Hugh Murray Charles Coghill as a director on 2026-03-31

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07/04/2026

Appointment of Mrs Lucinda Hutson as a secretary on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Mr Michael Gareth Horton as a director on 2026-04-01

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18/03/2026

Correction of a date of birth incorrectly stated on incorporation / victoria vere nicoll

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18/03/2026

Confirmation statement made on 2026-01-17 with no updates

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09/12/2025

Total exemption full accounts made up to 2025-03-31

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17/01/2025

Confirmation statement made on 2025-01-17 with no updates

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24/12/2024

Total exemption full accounts made up to 2024-03-31

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16/04/2024

Resolutions

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16/04/2024

Certificate of re-registration from Unlimited to Limited

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16/04/2024

Re-registration from a private unlimited company to a private limited company

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16/04/2024

Re-registration of Memorandum and Articles

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18/01/2024

Confirmation statement made on 2024-01-17 with no updates

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14/12/2023

Total exemption full accounts made up to 2023-03-31

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30/03/2023

Accounts for a small company made up to 2022-03-31

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16/01/2023

Confirmation statement made on 2023-01-17 with no updates

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05/12/2022

Confirmation statement made on 2022-12-05 with updates

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11/01/2022

Confirmation statement made on 2022-01-08 with no updates

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20/12/2021

Accounts for a small company made up to 2021-03-31

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24/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

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03/12/2019

Accounts for a small company made up to 2019-03-31

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02/10/2019

Satisfaction of charge 099595250001 in full

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11/02/2019

Satisfaction of charge 099595250005 in full

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11/01/2019

Confirmation statement made on 2019-01-09 with no updates

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10/12/2018

Accounts for a small company made up to 2018-03-31

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27/01/2018

Registration of charge 099595250005, created on 2018-01-22

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17/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

17/02/2017

Registration of charge 099595250004, created on 2017-02-10

View PDF (39 pages)

19/01/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

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16/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

15/12/2016

Resolutions

View PDF (2 pages)

14/12/2016

Resolutions

View PDF (1 pages)

14/12/2016

Change of name notice

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09/07/2016

Particulars of a charge subject to which a property has been acquired/co extend / charge code 099595250002

View PDF (13 pages)

09/07/2016

Particulars of a charge subject to which a property has been acquired/co extend / charge code 099595250003

View PDF (13 pages)

14/04/2016

Particulars of a charge subject to which a property has been acquired / charge code 099595250001

View PDF (11 pages)

19/01/2016

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutson, Lucinda	Director	19/01/2016 - Present	18
Vere Nicoll, Victoria	Director	19/01/2016 - Present	12
Gooch, Susan Barbara Christie, Lady	Director	19/01/2016 - Present	13
Coghill, Hugh Murray Charles	Director	19/01/2016 - 31/03/2026	29
Mr Michael Gareth Horton	Director	01/04/2026 - Present	9

Persons with Significant Control

No PSC data available.

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BENACRE PROPERTIES COMPANY LIMITED

BENACRE PROPERTIES COMPANY LIMITED is an(a) Active company incorporated on 19/01/2016 with the registered office located at The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk NR34 7LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENACRE PROPERTIES COMPANY LIMITED?

BENACRE PROPERTIES COMPANY LIMITED is currently Active. It was registered on 19/01/2016 .

Where is BENACRE PROPERTIES COMPANY LIMITED located?

BENACRE PROPERTIES COMPANY LIMITED is registered at The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk NR34 7LJ.

What does BENACRE PROPERTIES COMPANY LIMITED do?

BENACRE PROPERTIES COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENACRE PROPERTIES COMPANY LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Hugh Murray Charles Coghill as a director on 2026-03-31.