BENACRE PROPERTIES (HOLDING) LIMITED

Key Data

Status

Active

Company No.

10024540

Incorporation date

24/02/2016

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2016)

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

View PDF (2 pages)

07/04/2026

Cessation of Hugh Murray Charles Coghill as a person with significant control on 2026-03-31

View PDF (1 pages)

07/04/2026

Notification of Michael Gareth Horton as a person with significant control on 2026-04-01

View PDF (2 pages)

13/01/2026

Cessation of Victoria Vere Nicoll as a person with significant control on 2016-04-06

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

06/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

18/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

30/03/2023

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

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (5 pages)

24/03/2021

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

View PDF (5 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

03/12/2019

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

View PDF (5 pages)

30/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (7 pages)

23/11/2018

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

View PDF (6 pages)

19/03/2018

Notification of Victoria Vere Nicoll as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Notification of Lucinda Hutson as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2018

Notification of Hugh Murray Charles Coghill as a person with significant control on 2018-02-27

View PDF (2 pages)

01/03/2018

Notification of Charles Robert Gillett as a person with significant control on 2018-02-27

View PDF (2 pages)

01/03/2018

Change of details for Lady Susan Barbara Christie Gooch as a person with significant control on 2018-02-07

View PDF (2 pages)

21/02/2018

Sub-division of shares on 2018-02-07

View PDF (4 pages)

21/02/2018

Change of share class name or designation

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/02/2017

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (8 pages)

24/02/2016

Incorporation

View PDF (37 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

11/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

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	24/02/2016 - Present	17
Vere Nicoll, Victoria	Director	24/02/2016 - Present	11
Gooch, Susan Barbara Christie, Lady	Director	24/02/2016 - Present	12
Coghill, Hugh Murray Charles	Director	24/02/2016 - 31/03/2026	27
Mr Michael Gareth Horton	Director	01/04/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENACRE PROPERTIES (HOLDING) LIMITED

BENACRE PROPERTIES (HOLDING) LIMITED is an(a) Active company incorporated on 24/02/2016 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 (HOLDING) LIMITED?

BENACRE PROPERTIES (HOLDING) LIMITED is currently Active. It was registered on 24/02/2016 .

Where is BENACRE PROPERTIES (HOLDING) LIMITED located?

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

What does BENACRE PROPERTIES (HOLDING) LIMITED do?

BENACRE PROPERTIES (HOLDING) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BENACRE PROPERTIES (HOLDING) LIMITED?

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