BENSON DEVELOPMENTS LIMITED

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BENSON DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

01110349

Incorporation date

26/04/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BELMONT PROPERTY MANAGEMENT, Daniell House, Falmouth Road, Truro, Cornwall TR1 2HXCopy
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Latest events (Record since 03/12/1974)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/08/2025
Termination of appointment of Christine Mercer as a director on 2025-08-26
dot icon02/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon17/05/2024
Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon23/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-05-26 with updates
dot icon18/02/2021
Termination of appointment of John Dennis James as a director on 2021-02-18
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/06/2020
Termination of appointment of Richard Quentin East as a director on 2020-06-12
dot icon06/06/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon17/10/2019
Appointment of Mr Philip Andrew Sayers as a director on 2019-10-17
dot icon13/09/2019
Appointment of Mr Anthony John Bane as a director on 2019-09-13
dot icon11/09/2019
Appointment of Mr Peter John Auckland as a director on 2019-09-11
dot icon13/08/2019
Termination of appointment of Anne East as a director on 2019-08-13
dot icon01/08/2019
Termination of appointment of David John Simmonds as a director on 2019-08-01
dot icon04/06/2019
Appointment of Mrs Christine Mercer as a director on 2019-06-03
dot icon03/06/2019
Confirmation statement made on 2019-05-26 with updates
dot icon03/06/2019
Termination of appointment of Gregory Brian Murrell as a director on 2019-05-26
dot icon19/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/06/2018
Confirmation statement made on 2018-05-26 with updates
dot icon07/06/2018
Appointment of Mr John Dennis James as a director on 2018-05-23
dot icon19/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon15/03/2018
Termination of appointment of Peter John Auckland as a director on 2018-03-15
dot icon27/07/2017
Notification of a person with significant control statement
dot icon18/07/2017
Confirmation statement made on 2017-05-26 with updates
dot icon02/06/2017
Accounts for a small company made up to 2016-12-31
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon06/06/2016
Appointment of Mr Peter John Auckland as a director on 2016-06-06
dot icon14/01/2016
Termination of appointment of John Dennis James as a director on 2015-12-16
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon05/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon29/05/2014
Termination of appointment of John Snowden as a director
dot icon20/02/2014
Appointment of Mr David John Simmonds as a director
dot icon05/07/2013
Termination of appointment of Marian Snowden as a director
dot icon21/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon21/06/2013
Termination of appointment of Lawrence Hill as a director
dot icon20/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/05/2013
Appointment of Mrs Anne East as a director
dot icon15/05/2013
Director's details changed for Mrs Susan Stewart on 2013-05-15
dot icon15/05/2013
Appointment of Mrs Susan Stewart as a director
dot icon25/07/2012
Appointment of Mr Richard Quentin East as a director
dot icon22/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon22/06/2012
Registered office address changed from C/O Dowling Dodd Property Management Ltd 2a River Street Truro Cornwall TR1 2SQ on 2012-06-22
dot icon23/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon03/06/2011
Termination of appointment of Alan Osborne as a secretary
dot icon31/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon16/03/2011
Appointment of Mrs Marian Snowden as a director
dot icon23/11/2010
Termination of appointment of Tamsin Irons as a director
dot icon15/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon29/05/2010
Director's details changed for John Dennis James on 2010-05-26
dot icon29/05/2010
Director's details changed for Lawrence William Hill on 2010-05-26
dot icon29/05/2010
Director's details changed for Tamsin Sara Irons on 2010-05-26
dot icon29/05/2010
Director's details changed for John Douglas Snowden on 2010-05-26
dot icon06/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/06/2009
Return made up to 26/05/09; full list of members
dot icon08/07/2008
Appointment terminated director irene warnes
dot icon18/06/2008
Return made up to 26/05/08; full list of members
dot icon22/05/2008
Return made up to 26/05/07; no change of members
dot icon10/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/12/2007
New secretary appointed
dot icon30/12/2007
Secretary resigned
dot icon30/12/2007
Registered office changed on 30/12/07 from: peat house, newham road, truro, cornwall TR1 2DP
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/10/2007
New director appointed
dot icon23/09/2007
Director resigned
dot icon06/07/2006
Return made up to 26/05/06; change of members
dot icon22/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/09/2005
Return made up to 26/05/05; full list of members
dot icon09/09/2005
New director appointed
dot icon09/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/09/2004
Director resigned
dot icon07/09/2004
New director appointed
dot icon06/09/2004
Director resigned
dot icon20/08/2004
Return made up to 26/05/04; change of members
dot icon06/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/06/2004
Secretary resigned
dot icon14/06/2004
New secretary appointed
dot icon01/10/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon03/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/06/2003
Return made up to 26/05/03; change of members
dot icon23/03/2003
Registered office changed on 23/03/03 from: 104 victoria road north, portsmouth, hampshire PO5 1QE
dot icon10/12/2002
New secretary appointed
dot icon10/12/2002
Registered office changed on 10/12/02 from: victoria house, 9 edward street, truro, cornwall TR1 3AJ
dot icon10/12/2002
Secretary resigned
dot icon14/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 26/05/02; full list of members
dot icon15/01/2002
Director resigned
dot icon06/06/2001
Full accounts made up to 2000-12-31
dot icon05/06/2001
Return made up to 26/05/01; change of members
dot icon27/04/2001
Registered office changed on 27/04/01 from: lowin house, tregolls rd, truro, cornwall TR1 2NA
dot icon27/04/2001
New secretary appointed
dot icon27/04/2001
Secretary resigned
dot icon03/08/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
New director appointed
dot icon27/06/2000
Return made up to 26/05/00; change of members
dot icon27/08/1999
Full accounts made up to 1998-12-31
dot icon27/08/1999
Return made up to 26/05/99; full list of members
dot icon17/11/1998
New director appointed
dot icon17/11/1998
New director appointed
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
New director appointed
dot icon06/11/1998
Return made up to 26/05/98; change of members
dot icon22/06/1998
Full accounts made up to 1997-12-31
dot icon04/07/1997
New director appointed
dot icon23/06/1997
Return made up to 26/05/97; full list of members
dot icon23/06/1997
Full accounts made up to 1996-12-31
dot icon05/07/1996
Full accounts made up to 1995-12-31
dot icon11/06/1996
Return made up to 26/05/96; change of members
dot icon14/06/1995
New director appointed
dot icon14/06/1995
New director appointed
dot icon14/06/1995
Return made up to 26/05/95; full list of members
dot icon05/06/1995
Accounts for a small company made up to 1994-12-31
dot icon05/06/1994
Return made up to 27/05/94; no change of members
dot icon25/05/1994
Director resigned;new director appointed
dot icon23/05/1994
Accounts for a small company made up to 1993-12-31
dot icon11/06/1993
Return made up to 27/05/93; full list of members
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon24/02/1993
New director appointed
dot icon24/02/1993
Director resigned;new director appointed
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon05/06/1992
Director resigned
dot icon05/06/1992
Return made up to 27/05/92; full list of members
dot icon03/10/1991
Full accounts made up to 1990-12-31
dot icon25/09/1991
Return made up to 06/06/91; change of members
dot icon13/06/1990
Full accounts made up to 1989-12-31
dot icon13/06/1990
Return made up to 06/06/90; full list of members
dot icon27/07/1989
Full accounts made up to 1988-12-31
dot icon27/07/1989
Return made up to 22/05/89; full list of members
dot icon07/06/1988
Return made up to 25/04/88; full list of members
dot icon07/06/1988
Full accounts made up to 1987-12-31
dot icon16/06/1987
Full accounts made up to 1986-12-31
dot icon16/06/1987
Return made up to 20/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/09/1986
Full accounts made up to 1985-12-31
dot icon26/09/1986
Return made up to 16/06/86; full list of members
dot icon03/12/1974
Memorandum and Articles of Association
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+15.52 % *

* during past year

Cash in Bank

£48,861.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
46.84K
-
0.00
42.30K
-
2022
5
55.35K
-
0.00
48.86K
-
2022
5
55.35K
-
0.00
48.86K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

55.35K £Ascended18.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.86K £Ascended15.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LABYRINTH PROPERTIES LIMITED
Corporate Secretary
25/11/2002 - 01/02/2004
99
Murrell, Gregory Brian
Director
07/07/2004 - 26/05/2019
2
Searle, Russell Anthony
Director
24/11/1999 - 30/10/2001
5
East, Richard Quentin
Director
25/07/2012 - 12/06/2020
3
Buckland, Richard
Secretary
12/04/2001 - 25/11/2002
30

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BENSON DEVELOPMENTS LIMITED

BENSON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 26/04/1973 with the registered office located at C/O BELMONT PROPERTY MANAGEMENT, Daniell House, Falmouth Road, Truro, Cornwall TR1 2HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON DEVELOPMENTS LIMITED?

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BENSON DEVELOPMENTS LIMITED is currently Active. It was registered on 26/04/1973 .

Where is BENSON DEVELOPMENTS LIMITED located?

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BENSON DEVELOPMENTS LIMITED is registered at C/O BELMONT PROPERTY MANAGEMENT, Daniell House, Falmouth Road, Truro, Cornwall TR1 2HX.

What does BENSON DEVELOPMENTS LIMITED do?

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BENSON DEVELOPMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BENSON DEVELOPMENTS LIMITED have?

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BENSON DEVELOPMENTS LIMITED had 5 employees in 2022.

What is the latest filing for BENSON DEVELOPMENTS LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.