BENCHMARK LEISURE LIMITED

Key Data

Status

In Administration

Company No.

03031801

Incorporation date

10/03/1995

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

21/11/2025

Administrator's progress report

View PDF (15 pages)

21/10/2025

Notice of extension of period of Administration

View PDF (3 pages)

21/05/2025

Administrator's progress report

View PDF (17 pages)

20/11/2024

Administrator's progress report

View PDF (13 pages)

11/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

25/05/2024

Administrator's progress report

View PDF (17 pages)

09/01/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

05/01/2024

Notice of deemed approval of proposals

View PDF (3 pages)

16/12/2023

Statement of administrator's proposal

View PDF (33 pages)

01/11/2023

Appointment of an administrator

View PDF (3 pages)

01/11/2023

Registered office address changed from 11a Ironmonger Street Stamford Lincolnshire PE9 1PL England to 6th Floor 2, London Wall Place London EC2Y 5AU on 2023-11-01

View PDF (2 pages)

27/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

03/04/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

04/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

04/04/2022

Registered office address changed from Rock House Scotgate Stamford Lincolnshire PE9 2YQ England to 11a Ironmonger Street Stamford Lincolnshire PE9 1PL on 2022-04-04

View PDF (1 pages)

30/09/2021

Termination of appointment of Colin Andrew Gray as a director on 2021-07-30

View PDF (1 pages)

27/08/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

27/08/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

12/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

22/07/2020

Appointment of Mr Colin Andrew Gray as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Jonathan Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

01/06/2020

Termination of appointment of Brian Dryden Foord as a director on 2020-04-22

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

27/04/2019

Registration of charge 030318010013, created on 2019-04-09

View PDF (27 pages)

29/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

23/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

29/08/2017

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Rock House Scotgate Stamford Lincolnshire PE9 2YQ on 2017-08-29

View PDF (1 pages)

14/07/2017

Registration of charge 030318010011, created on 2017-07-12

View PDF (36 pages)

14/07/2017

Registration of charge 030318010012, created on 2017-07-12

View PDF (31 pages)

18/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

27/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

15/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

25/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

20/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

17/03/2014

Director's details changed

View PDF (2 pages)

13/03/2014

Director's details changed for Jonathan Ford on 2014-03-13

View PDF (2 pages)

17/05/2013

Full accounts made up to 2012-03-25

View PDF (13 pages)

30/04/2013

Current accounting period extended from 2013-03-25 to 2013-06-30

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

15/03/2013

Appointment of Jonathan Ford as a director on 2013-02-14

View PDF (3 pages)

15/03/2013

Appointment of Mr Brian Dryden Foord as a director on 2013-02-14

View PDF (3 pages)

02/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

30/03/2012

Termination of appointment of Pamela Clarke as a secretary on 2012-03-23

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

30/03/2012

Director's details changed for Alex John Charles Duce on 2011-03-11

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Roland John Bernard Duce on 2011-03-10

View PDF (2 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/02/2012

Current accounting period shortened from 2012-06-30 to 2012-03-25

View PDF (3 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/08/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

01/07/2010

Appointment of Alex John Charles Duce as a director

View PDF (3 pages)

01/07/2010

Appointment of Roland John Bernard Duce as a director

View PDF (3 pages)

01/07/2010

Termination of appointment of David Rhodes as a director

View PDF (2 pages)

01/07/2010

Registered office address changed from , Unit 1 North Allerton Business, Park Standard Way, Northallerton, North Yorkshire, DL6 2XQ on 2010-07-01

View PDF (2 pages)

21/05/2010

Statement of capital on 2010-05-12

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

07/05/2009

Appointment terminated director gerald stapleton

View PDF (1 pages)

24/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

15/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

19/12/2008

Director appointed gerald stephen stapleton

View PDF (1 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

13/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

20/03/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

20/03/2008

Location of register of members

View PDF (1 pages)

20/03/2008

Location of debenture register

View PDF (1 pages)

16/07/2007

£ ic 1100/1050 05/06/07 £ sr 50@1=50

View PDF (1 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

22/03/2007

Location of debenture register

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

03/04/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

21/03/2003

Certificate of change of name

View PDF (2 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

10/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

20/02/2002

Registered office changed on 20/02/02 from: 18-24 campo lane, sheffield, south yorkshire S1 2EF

View PDF (1 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

20/04/2001

Ad 12/04/00--------- £ si 50@1

View PDF (2 pages)

29/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

13/04/2000

Return made up to 10/03/00; change of members

View PDF (8 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Secretary resigned;director resigned

View PDF (2 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

Registered office changed on 28/04/99 from: 4 meadow court, amos road, sheffield, S9 1BX

View PDF (1 pages)

27/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

19/04/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

18/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

12/03/1998

Accounting reference date extended from 20/06/98 to 30/06/98

View PDF (1 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (1 pages)

17/10/1997

Accounts for a small company made up to 1997-06-20

View PDF (7 pages)

29/08/1997

Miscellaneous

View PDF (2 pages)

24/06/1997

Ad 28/04/97--------- £ si 50@1=50 £ ic 1050/1100

View PDF (2 pages)

24/06/1997

Ad 28/04/97--------- £ si 950@1=950 £ ic 100/1050

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (2 pages)

24/03/1997

Return made up to 10/03/96; full list of members

View PDF (6 pages)

24/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

21/03/1997

Accounts for a small company made up to 1996-06-20

View PDF (4 pages)

17/03/1997

Registered office changed on 17/03/97 from: old cathedral vicarage, st james' row, shffield, yorkshire S1 1XA

View PDF (1 pages)

21/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

09/08/1996

Certificate of change of name

View PDF (2 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

£ nc 1000/1000000 26/07/96

View PDF (1 pages)

11/07/1996

Accounting reference date shortened from 31/12/96 to 20/06/96

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

03/04/1996

Auditor's resignation

View PDF (1 pages)

04/03/1996

Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/06/1995

Ad 05/04/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/04/1995

Certificate of change of name

View PDF (4 pages)

07/04/1995

Registered office changed on 07/04/95 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

07/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1995

Secretary resigned

View PDF (2 pages)

07/04/1995

Director resigned

View PDF (2 pages)

10/03/1995

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

10/03/2024

Last change occurred

30/06/2022

Accounts

Small

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.82M
-
0.00
122.99K
-

2022
0
5.31M
-
0.00
59.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duce, Roland John Bernard	Director	18/06/2010 - Present	106
Duce, Alex John Charles	Director	18/06/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BENCHMARK LEISURE LIMITED

BENCHMARK LEISURE LIMITED is an(a) In Administration company incorporated on 10/03/1995 with the registered office located at 6th Floor 2, London Wall Place, London EC2Y 5AU. There are currently 2 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 BENCHMARK LEISURE LIMITED?

BENCHMARK LEISURE LIMITED is currently In Administration. It was registered on 10/03/1995 .

Where is BENCHMARK LEISURE LIMITED located?

BENCHMARK LEISURE LIMITED is registered at 6th Floor 2, London Wall Place, London EC2Y 5AU.

What does BENCHMARK LEISURE LIMITED do?

BENCHMARK LEISURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENCHMARK LEISURE LIMITED?

The latest filing was on 21/11/2025: Administrator's progress report.