BENLEY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

08696323

Incorporation date

18/09/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2013)

20/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

08/08/2024

Withdrawal of a person with significant control statement on 2024-08-08

View PDF (2 pages)

08/08/2024

Notification of Christopher Charles Charnock as a person with significant control on 2024-05-05

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

24/01/2024

Appointment of Mr Christopher Charles Charnock as a director on 2024-01-24

View PDF (2 pages)

15/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Jonathan Paul Crawley as a director on 2023-02-14

View PDF (1 pages)

03/04/2023

Appointment of Mr Stephen Harris as a director on 2023-02-15

View PDF (2 pages)

15/02/2023

Appointment of Mr Jonathan Paul Crawley as a director on 2016-04-06

View PDF (2 pages)

14/02/2023

Termination of appointment of Anthony John Freeman as a director on 2023-02-14

View PDF (1 pages)

14/02/2023

Termination of appointment of Jonathan Paul Crawley as a director on 2023-02-14

View PDF (1 pages)

11/01/2023

Termination of appointment of Carol Ann Freeman as a director on 2023-01-11

View PDF (1 pages)

15/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

05/09/2022

Registered office address changed from Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 2022-09-05

View PDF (1 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

25/01/2022

Satisfaction of charge 086963230003 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 086963230001 in full

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

22/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

22/02/2020

Director's details changed for Mr Jonathan Paul Crawley on 2020-02-22

View PDF (2 pages)

06/11/2019

Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 2019-11-06

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

17/11/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

20/10/2018

Director's details changed for Mr Jonathan Paul Crawley on 2018-10-20

View PDF (2 pages)

22/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

31/10/2017

Registration of charge 086963230003, created on 2017-10-27

View PDF (39 pages)

21/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

21/09/2017

Director's details changed for Mrs Carol Ann Freeman on 2017-09-21

View PDF (2 pages)

25/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

25/04/2017

Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 2017-04-25

View PDF (1 pages)

18/04/2017

Registered office address changed from C/O 2nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 2017-04-18

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

01/10/2015

Termination of appointment of John Lewis as a secretary on 2014-11-12

View PDF (1 pages)

14/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/11/2014

Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to C/O 2Nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR on 2014-11-26

View PDF (1 pages)

12/11/2014

Appointment of Anthony John Freeman as a director on 2014-11-05

View PDF (3 pages)

12/11/2014

Appointment of Carol Anne Freeman as a director on 2014-11-05

View PDF (3 pages)

12/11/2014

Termination of appointment of Donald Bennett as a director on 2014-11-05

View PDF (2 pages)

12/11/2014

Termination of appointment of Elizabeth Crawley as a director on 2014-11-05

View PDF (2 pages)

12/11/2014

Termination of appointment of Beverley Jane Crone as a director on 2014-11-05

View PDF (2 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (4 pages)

07/10/2014

Registration of charge 086963230002, created on 2014-09-19

View PDF (48 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

24/05/2014

Registration of charge 086963230001

View PDF (44 pages)

08/10/2013

Appointment of Ms Beverley Jane Crone as a director

View PDF (2 pages)

08/10/2013

Appointment of Mrs Elizabeth Crawley as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Donald Bennett as a director

View PDF (2 pages)

18/09/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+36,691.05 % *

* during past year

Cash in Bank

£768,933.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
290.14K
-
0.00
2.09K
-

2022
3
865.30K
-
0.00
768.93K
-

2022
3
865.30K
-
0.00
768.93K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

865.30K £198.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

768.93K £36.69K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Charles Charnock	Director	24/01/2024 - Present	5
Crawley, Elizabeth	Director	18/09/2013 - 05/11/2014	2
Crawley, Jonathan Paul	Director	06/04/2016 - 14/02/2023	7
Crawley, Jonathan Paul	Director	18/09/2013 - 14/02/2023	7
Freeman, Carol Ann	Director	05/11/2014 - 11/01/2023	-

Persons with Significant Control

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

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05/01/1962

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Description

About BENLEY DEVELOPMENTS LIMITED

BENLEY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire WD3 5EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENLEY DEVELOPMENTS LIMITED?

BENLEY DEVELOPMENTS LIMITED is currently Active. It was registered on 18/09/2013 .

Where is BENLEY DEVELOPMENTS LIMITED located?

BENLEY DEVELOPMENTS LIMITED is registered at West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire WD3 5EX.

What does BENLEY DEVELOPMENTS LIMITED do?

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

How many employees does BENLEY DEVELOPMENTS LIMITED have?

BENLEY DEVELOPMENTS LIMITED had 3 employees in 2022.

What is the latest filing for BENLEY DEVELOPMENTS LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-08 with updates.