BENSON & PHELPS PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

00840972

Incorporation date

12/03/1965

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 12/03/1965)

30/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

10/12/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

07/11/2025

Notification of Sheelagh Benson as a person with significant control on 2025-04-18

View PDF (2 pages)

07/11/2025

Termination of appointment of Richard Benson as a director on 2025-04-18

View PDF (1 pages)

07/11/2025

Cessation of Richard Benson as a person with significant control on 2025-04-18

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

17/06/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

14/11/2023

Director's details changed for Richard Benson on 2023-11-14

View PDF (2 pages)

14/11/2023

Director's details changed for Sheelagh Benson on 2023-11-14

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

02/11/2023

Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD on 2023-11-02

View PDF (1 pages)

07/09/2023

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

09/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

26/10/2022

Cessation of Sheelagh Benson as a person with significant control on 2017-03-31

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

08/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

01/07/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

04/12/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

09/06/2020

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

13/06/2019

Total exemption full accounts made up to 2019-04-05

View PDF (10 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

06/11/2018

Director's details changed for Richard Benson on 2018-11-06

View PDF (2 pages)

06/11/2018

Director's details changed for Mr Martin James Benson on 2018-11-06

View PDF (2 pages)

06/11/2018

Director's details changed for Sheelagh Benson on 2018-11-06

View PDF (2 pages)

06/11/2018

Director's details changed for Mr Adrian Richard Benson on 2018-11-06

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

08/08/2017

Total exemption full accounts made up to 2017-04-05

View PDF (15 pages)

16/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

15/12/2016

Appointment of Sheelagh Benson as a secretary on 2015-05-11

View PDF (2 pages)

15/12/2016

Termination of appointment of Peggy Eileen Phelps as a director on 2016-06-29

View PDF (1 pages)

15/12/2016

Termination of appointment of Peggy Eileen Phelps as a secretary on 2015-05-11

View PDF (1 pages)

24/05/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (9 pages)

15/07/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

17/07/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (9 pages)

14/05/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

04/04/2013

Appointment of Mr Martin James Benson as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Adrian Richard Benson as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

19/05/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

19/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

09/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

28/01/2008

Return made up to 31/10/07; full list of members

View PDF (3 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

27/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

14/11/2005

Location of register of members

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

09/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

21/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

20/10/2003

Registered office changed on 20/10/03 from: 9 the shrubberies george lane south woodford london E18 1BD

View PDF (1 pages)

15/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

28/11/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

14/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

16/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

20/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

29/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

05/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

12/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

31/12/1997

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

11/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

04/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-04-05

View PDF (10 pages)

26/01/1996

Full accounts made up to 1995-04-05

View PDF (9 pages)

16/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

28/01/1995

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

15/01/1995

Auditor's resignation

View PDF (0 pages)

21/12/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

27/05/1994

Registered office changed on 27/05/94 from: 58/59 poland st london W1V 3DF

View PDF (0 pages)

03/02/1994

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

14/12/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

29/01/1993

Full accounts made up to 1992-04-05

View PDF (0 pages)

26/01/1993

Return made up to 31/10/92; no change of members

View PDF (0 pages)

04/11/1991

Full accounts made up to 1991-04-05

View PDF (0 pages)

04/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

22/11/1990

Full accounts made up to 1990-04-05

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22/11/1990

Return made up to 14/11/90; full list of members

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25/01/1990

Director resigned

View PDF (0 pages)

18/12/1989

Return made up to 22/11/89; full list of members

View PDF (0 pages)

01/12/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

20/10/1988

Full accounts made up to 1988-04-05

View PDF (0 pages)

20/10/1988

Return made up to 03/10/88; full list of members

View PDF (0 pages)

07/12/1987

Full accounts made up to 1987-04-05

View PDF (0 pages)

29/05/1987

Full accounts made up to 1986-04-05

View PDF (0 pages)

29/05/1987

Return made up to 27/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/03/1965

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.19 % *

* during past year

Cash in Bank

£54,609.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

31/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
4
972.27K
-
0.00
345.40K
-

2022
4
1.15M
-
0.00
54.61K
-

2022
4
1.15M
-
0.00
54.61K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.15M £18.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.61K £-84.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benson, Adrian Richard	Director	14/03/2013 - Present	1
Benson, Martin James	Director	14/03/2013 - Present	1
Benson, Sheelagh	Secretary	11/05/2015 - Present	-

Persons with Significant Control

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

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

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

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00633679

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

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

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Description

About BENSON & PHELPS PROPERTY COMPANY LIMITED

BENSON & PHELPS PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 12/03/1965 with the registered office located at Essex House 7-8 The Shrubberies, George Lane, South Woodford, London E18 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON & PHELPS PROPERTY COMPANY LIMITED?

BENSON & PHELPS PROPERTY COMPANY LIMITED is currently Active. It was registered on 12/03/1965 .

Where is BENSON & PHELPS PROPERTY COMPANY LIMITED located?

BENSON & PHELPS PROPERTY COMPANY LIMITED is registered at Essex House 7-8 The Shrubberies, George Lane, South Woodford, London E18 1BD.

What does BENSON & PHELPS PROPERTY COMPANY LIMITED do?

BENSON & PHELPS PROPERTY COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BENSON & PHELPS PROPERTY COMPANY LIMITED have?

BENSON & PHELPS PROPERTY COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for BENSON & PHELPS PROPERTY COMPANY LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-05.