BENCHWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01365748

Incorporation date

28/04/1978

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 16/08/1986)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

19/08/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

03/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

28/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

13/03/2023

Appointment of Mrs Jessica Clare Inch as a director on 2023-01-01

View PDF (2 pages)

13/03/2023

Appointment of Mrs Penelope Anne Lenon as a director on 2023-01-01

View PDF (2 pages)

02/01/2023

Termination of appointment of Jane Lenon as a director on 2023-01-01

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (6 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

30/12/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-08-29

View PDF (1 pages)

30/12/2021

Termination of appointment of Robina Mary Bede Thompson as a director on 2021-08-29

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

12/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

19/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

27/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

27/06/2017

Change of details for Mrs Jane Lenon as a person with significant control on 2016-06-18

View PDF (2 pages)

27/06/2017

Notification of Jane Lenon as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Director's details changed for Mrs Jane Lenon on 2016-06-18

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

10/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

03/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

05/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

08/08/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

15/05/2013

Termination of appointment of Christopher Brooke as a director

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (7 pages)

29/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

10/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

02/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

08/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/07/2009

Return made up to 17/06/09; no change of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/06/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

10/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/07/2007

Return made up to 17/06/07; full list of members

View PDF (4 pages)

31/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/09/2006

Return made up to 17/06/06; full list of members

View PDF (4 pages)

13/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

27/06/2005

Return made up to 17/06/05; full list of members

View PDF (11 pages)

24/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

23/06/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

28/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

23/06/2003

Return made up to 17/06/03; full list of members

View PDF (9 pages)

13/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

24/06/2002

Return made up to 17/06/02; full list of members

View PDF (9 pages)

20/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

26/06/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

09/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

23/06/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

15/10/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

15/09/1999

Return made up to 17/06/99; no change of members

View PDF (5 pages)

21/01/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

29/06/1998

Return made up to 17/06/98; no change of members

View PDF (5 pages)

20/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (14 pages)

16/09/1997

Return made up to 17/06/97; full list of members

View PDF (0 pages)

16/04/1997

Return made up to 17/06/96; no change of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

22/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

23/10/1995

Return made up to 17/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

24/10/1994

Full accounts made up to 1994-04-30

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17/08/1994

Return made up to 17/06/94; full list of members

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15/12/1993

Secretary resigned;new secretary appointed

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08/10/1993

Director resigned;new director appointed

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02/07/1993

Full accounts made up to 1993-04-30

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23/06/1993

Director resigned

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23/06/1993

Return made up to 17/06/93; full list of members

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04/12/1992

Registered office changed on 04/12/92 from: bridge house chrustchurch dorset BH23 1DX

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27/07/1992

Full accounts made up to 1992-04-30

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22/06/1992

Return made up to 17/06/92; no change of members

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31/07/1991

Full accounts made up to 1991-04-30

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04/07/1991

Return made up to 17/06/91; no change of members

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25/06/1990

Full accounts made up to 1990-04-30

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25/06/1990

Return made up to 17/06/90; full list of members

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28/06/1989

Full accounts made up to 1989-04-30

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28/06/1989

Return made up to 23/06/89; full list of members

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29/06/1988

Accounts for a small company made up to 1988-04-30

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29/06/1988

Return made up to 17/06/88; full list of members

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29/07/1987

Full accounts made up to 1987-04-30

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29/07/1987

Return made up to 17/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/08/1986

Full accounts made up to 1986-04-30

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16/08/1986

Return made up to 24/07/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
1.97M
-
0.00
148.74K
-

2022
3
1.97M
-
0.00
64.47K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Lenon, Penelope Anne	Director	01/01/2023 - Present	11
James, Richard Cambray	Secretary	03/12/1993 - Present	3
Thompson, Maurice Nicholas Beech	Secretary	05/08/1993 - 03/12/1993	-
Inch, Jessica Clare	Director	01/01/2023 - Present	1

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BENCHWOOD PROPERTIES LIMITED

BENCHWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 28/04/1978 with the registered office located at 3 Durrant Road, Bournemouth, Dorset BH2 6NE. There are currently 3 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 BENCHWOOD PROPERTIES LIMITED?

BENCHWOOD PROPERTIES LIMITED is currently Active. It was registered on 28/04/1978 .

Where is BENCHWOOD PROPERTIES LIMITED located?

BENCHWOOD PROPERTIES LIMITED is registered at 3 Durrant Road, Bournemouth, Dorset BH2 6NE.

What does BENCHWOOD PROPERTIES LIMITED do?

BENCHWOOD PROPERTIES 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 BENCHWOOD PROPERTIES LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.