BENCHMARK PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

03696206

Incorporation date

15/01/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1999)

11/11/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/05/2025

Order of court to wind up

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

13/05/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

16/11/2023

Notification of Strategic Resources Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

30/10/2023

Cessation of Abbey Commercial Investments Limited as a person with significant control on 2023-04-14

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

25/01/2023

Director's details changed for Mr Alexander John Duce on 2022-01-16

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

21/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 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 64 in full

View PDF (1 pages)

30/06/2021

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

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (9 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)

17/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

14/06/2019

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

View PDF (8 pages)

25/04/2019

Satisfaction of charge 52 in full

View PDF (1 pages)

15/03/2019

Satisfaction of charge 63 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 56 in full

View PDF (2 pages)

15/03/2019

Satisfaction of charge 55 in full

View PDF (2 pages)

06/03/2019

Registration of charge 036962060065, created on 2019-02-28

View PDF (65 pages)

28/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

06/04/2018

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

View PDF (9 pages)

19/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

28/06/2017

Satisfaction of charge 61 in full

View PDF (4 pages)

28/06/2017

Satisfaction of charge 60 in full

View PDF (4 pages)

28/06/2017

Satisfaction of charge 62 in full

View PDF (4 pages)

28/06/2017

Satisfaction of charge 23 in full

View PDF (4 pages)

07/04/2017

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

View PDF (9 pages)

09/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

12/04/2016

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

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

29/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

17/04/2014

Satisfaction of charge 38 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 39 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 25 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 46 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 26 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 53 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 43 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 54 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 45 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 41 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 49 in full

View PDF (4 pages)

17/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

17/05/2013

Full accounts made up to 2012-03-25

View PDF (14 pages)

13/05/2013

Change of accounting reference date

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

22/01/2013

Appointment of Mr Alexander John Duce as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Pamela Clarke as a secretary

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 64

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-03-25

View PDF (14 pages)

25/11/2011

Particulars of a mortgage or charge / charge no: 63

View PDF (10 pages)

16/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

09/02/2011

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

View PDF (3 pages)

09/02/2011

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

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

09/02/2011

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

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (3 pages)

08/02/2011

Current accounting period extended from 2011-01-31 to 2011-03-25

View PDF (3 pages)

28/01/2011

Appointment of Mr Jonathan Dryden Foord as a director

View PDF (2 pages)

27/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 16

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 48

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 42

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 51

View PDF (3 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 60

View PDF (5 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 61

View PDF (5 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 62

View PDF (5 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 59

View PDF (5 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 58

View PDF (5 pages)

29/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Duplicate mortgage certificatecharge no:52

View PDF (0 pages)

28/06/2010

Appointment of Mr Roland John Bernard Duce as a director

View PDF (3 pages)

28/06/2010

Appointment of Mr Brian Dryden Foord as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of David Rhodes as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Janet Rhodes as a director

View PDF (2 pages)

28/06/2010

Registered office address changed from Unit 1 Northallerton Business Park Standard Way Northallerton North Yorkshire DL6 2XQ on 2010-06-28

View PDF (2 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 52

View PDF (11 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 55

View PDF (10 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 53

View PDF (10 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 56

View PDF (10 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 54

View PDF (10 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 57

View PDF (5 pages)

30/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

27/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

07/05/2009

Appointment terminated director gerald stapleton

View PDF (1 pages)

18/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

19/12/2008

Director appointed gerald stephen stapleton

View PDF (1 pages)

27/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 51

View PDF (4 pages)

15/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

29/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

19/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

13/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Registered office changed on 20/02/02 from: 19 thornhill street wakefield west yorkshire WF1 1NL

View PDF (1 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Amended accounts made up to 2001-01-31

View PDF (8 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/10/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/09/1999

Ad 24/08/99--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

20/07/1999

Certificate of change of name

View PDF (2 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

19/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (12 pages)

27/01/1999

Registered office changed on 27/01/99 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

27/01/1999

Nc inc already adjusted 22/01/99

View PDF (1 pages)

15/01/1999

Incorporation

View PDF (16 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

30/06/2023

Next confirmation date

14/04/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
0
116.36K
-
0.00
1.44K
-

2022
0
605.32K
-
0.00
107.00
-

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, Alexander John	Director	22/01/2013 - Present	9

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BENCHMARK PROPERTIES LIMITED

BENCHMARK PROPERTIES LIMITED is an(a) Liquidation company incorporated on 15/01/1999 with the registered office located at 11a 11a Ironmonger Street,, Stamford, Lincolnshire PE9 1PL. 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 PROPERTIES LIMITED?

BENCHMARK PROPERTIES LIMITED is currently Liquidation. It was registered on 15/01/1999 .

Where is BENCHMARK PROPERTIES LIMITED located?

BENCHMARK PROPERTIES LIMITED is registered at 11a 11a Ironmonger Street,, Stamford, Lincolnshire PE9 1PL.

What does BENCHMARK PROPERTIES LIMITED do?

BENCHMARK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENCHMARK PROPERTIES LIMITED?

The latest filing was on 11/11/2025: Notice to Registrar of Companies of Notice of disclaimer.