A. Benson Properties Limited

Company Registration Number: 06331862

Company registered in England and Wales

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A. Benson Properties Limited is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Morpeth, Northumberland.

Registered Address

CHARITY HALL
SHARPERTON
MORPETH
NORTHUMBERLAND
NE65 7AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06331862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £350,448£489,135£463,490£475,869£476,479£477,363£485,234
of which Cash £684£1,197£352£109£719£1,383£2,006
Total Assets £350,448£489,135£463,490£475,869£476,479£477,363£485,234
Current Liabilities £344,244£354,368£284,320£272,682£264,901£257,623£250,205
Net Current Assets £6,204£134,767£179,170£203,187£211,578£219,740£235,029
Total Net Worth £-118,942£-109,257£-71,421£-51,059£-48,019£-41,701£-31,045

Previous Names

No previous names

Company Officers

  • BENSON, Anne

    Secretary

    Appointed on 2 August 2007

     

    Charity Hall
    Sharperton
    Morpeth
    Northumberland
    NE65 7AG
    England

  • BENSON, Anne

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Charity Hall
    Sharperton
    Morpeth
    Northumberland
    NE65 7AG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BENSON, Andrew Robert

    Director

    Appointed on 2 August 2007

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    12
    Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JPCWB. Transaction: MzE3NjkzMDc5MWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1DSY. Transaction: MzE1NjM4OTE1MWFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWA4Y. Transaction: MzE0OTU5NDQwNmFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNM6L5. Transaction: MzEzMDc1ODIzNmFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNP0W. Transaction: MzEyNDA4MjUxMWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKTLN. Transaction: MzEwNjg5NTkzN2FkaXF6a2N4.

  7. 13 August 2014 Registered office address changed from Glenesk Cartington Road Thropton Morpeth Northumberland NE65 7JE England to Charity Hall Sharperton Morpeth Northumberland NE65 7AG on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E4LTEP. Transaction: MzEwNTQ1MTM2NWFkaXF6a2N4.

  8. 12 August 2014 Secretary's details changed for Anne Benson on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH03. Barcode: X3E4LVOQ. Transaction: MzEwNTQ1MjA0OGFkaXF6a2N4.

  9. 12 August 2014 Director's details changed for Anne Benson on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E4LVHJ. Transaction: MzEwNTQ1MjAwNWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SA9PL. Transaction: MzEwMDc0MjQzM2FkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H819PF. Transaction: MzA4NTM4NTU0MGFkaXF6a2N4.

  12. 19 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2H806TE. Transaction: MzA4NTM3MjM0OWFkaXF6a2N4.

  13. 19 September 2013 Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England [View PDF]

    Category: Address. Type: AD02. Barcode: X2H806KP. Transaction: MzA4NTM3MjI3OWFkaXF6a2N4.

  14. 11 September 2013 Secretary's details changed for Anne Benson on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH03. Barcode: X2GPT7MJ. Transaction: MzA4NDg0NTY5N2FkaXF6a2N4.

  15. 11 September 2013 Director's details changed for Anne Benson on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPT7E8. Transaction: MzA4NDg0NTY1MGFkaXF6a2N4.

  16. 11 September 2013 Registered office address changed from Malcolm Cottage, Thropton Morpeth Northumberland NE65 7LR on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPT42H. Transaction: MzA4NDg0NDU1M2FkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNMZ4. Transaction: MzA3ODkwMzgxOWFkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UHL5. Transaction: MzA2MzkxOTQyNGFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HCZV. Transaction: MzA1ODQ2NDk1NGFkaXF6a2N4.

  20. 30 January 2012 Termination of appointment of Andrew Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MUN8B. Transaction: MzA1MTU0OTAzMmFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0NK7YBK. Transaction: MzA0NTM3Mzg3MmFkaXF6a2N4.

  22. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQELFUGB. Transaction: MzAzNzgyMjkzOGFkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XM8MTO60. Transaction: MzAyNTEzNTYyOGFkaXF6a2N4.

  24. 13 October 2010 Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA [View PDF]

    Category: Address. Type: AD02. Barcode: XM8MRO6Y. Transaction: MzAyNTA5NDgyMGFkaXF6a2N4.

  25. 12 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM8MSO6Z. Transaction: MzAyNTA5NDgyMWFkaXF6a2N4.

  26. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRNCUJQQ. Transaction: MzAxNDkyMTA0OGFkaXF6a2N4.

  27. 9 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XXISCEQK. Transaction: MzAwMjQ1MzE4NWFkaXF6a2N4.

  28. 6 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXISAEQI. Transaction: MzAwMjI5NjIwOGFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Anne Benson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXIS9EQH. Transaction: MzAwMjI5NjIwN2FkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Mr Andrew Robert Benson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XXIS8EQG. Transaction: MzAwMjI5NjIwNmFkaXF6a2N4.

  31. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFN93A97. Transaction: MjAzNDEyMzcxMWFkaXF6a2N4.

  32. 2 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BVJ5BB. Transaction: MjAxOTE1NDAwMmFkaXF6a2N4.

  33. 2 December 2008 Director's change of particulars / andrew benson / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9BVI5BA. Transaction: MjAxOTE1Mjg3MGFkaXF6a2N4.

  34. 29 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU9SJXM7. Transaction: MjAwMDk5NTUzMWFkaXF6a2N4.

  35. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMTkwMmFkaXF6a2N4.

  36. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQ5NjA3OWFkaXF6a2N4.

  37. 24 October 2007 Ad 19/09/07--------- £ si [email protected]=10 £ ic 101/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE1MTU2N2FkaXF6a2N4.

  38. 24 October 2007 Nc inc already adjusted 19/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE1MzAzMmFkaXF6a2N4.

  39. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM3NTI0OGFkaXF6a2N4.

  40. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE1MjYzNGFkaXF6a2N4.

  41. 29 August 2007 Registered office changed on 29/08/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwMjYzNWFkaXF6a2N4.

  42. 29 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDcwNjE2OWFkaXF6a2N4.

  43. 29 August 2007 Ad 02/08/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcwNjk0M2FkaXF6a2N4.

  44. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMjQ3NGFkaXF6a2N4.

  45. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMjQ3MWFkaXF6a2N4.

  46. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzMjQ3MmFkaXF6a2N4.

  47. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzMjQ3M2FkaXF6a2N4.

  48. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxNjA2OWFkaXF6a2N4.

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