Company NameBenson Estates (J.B) Limited
DirectorsJohn Stuart Benson and Patricia Johnson
Company StatusActive
Company Number00264716
CategoryPrivate Limited Company
Incorporation Date22 April 1932(88 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Stuart Benson
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(59 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ludovic Terrace
Wigan
Lancashire
WN1 2QZ
Director NameMrs Patricia Johnson
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(59 years, 7 months after company formation)
Appointment Duration29 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWalkers Lower Farm Scot Lane
Aspull
Wigan
Lancashire
WN2 1YL
Secretary NameMr John Stuart Benson
NationalityBritish
StatusCurrent
Appointed01 July 1996(64 years, 2 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ludovic Terrace
Wigan
Lancashire
WN1 2QZ
Director NameMarjorie Benson
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(59 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 1996)
RoleSecretary
Correspondence Address7 Spencer Road
Wigan
Lancashire
WN1 2PW
Secretary NameMarjorie Benson
NationalityBritish
StatusResigned
Appointed28 November 1991(59 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address7 Spencer Road
Wigan
Lancashire
WN1 2PW

Contact

Telephone01942 243363
Telephone regionWigan

Location

Registered AddressWalkers Lower Farm Scot Lane
Aspull
Wigan
Lancashire
WN2 1YL
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardAspull New Springs Whelley
Built Up AreaAspull

Shareholders

10.6k at £1Mr John Stuart Benson
30.00%
Ordinary
10.6k at £1Mrs Patricia Johnson
30.00%
Ordinary
7k at £1Mr David John Johnson
20.00%
Ordinary
7k at £1Mrs Rita Marie Benson
20.00%
Ordinary

Financials

Year2014
Net Worth£530,926
Cash£12,514
Current Liabilities£119,324

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 November 2019 (1 year ago)
Next Return Due5 January 2021 (1 month from now)

Charges

8 August 1956Delivered on: 22 August 1956
Persons entitled: Trustees of Preston Catholic Collecting Society

Classification: Legal charge
Secured details: For securing the sum of £17,500 secured by a charge dated 31 oct 1940.
Particulars: 40 and 42 hongh lane, leybourne and 9 and 10 golden hill lane, leybourne, lancs.
Outstanding
10 August 1955Delivered on: 16 August 1955
Persons entitled: District Bank LTD

Classification: Equitable charge
Secured details: All moneys due etc.
Particulars: 91 and 91A market street chorley lancs together with the land forming the site thereof.
Outstanding

Filing History

27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 35,200
(5 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 35,200
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 35,200
(5 pages)
9 December 2013Registered office address changed from Walkers Lower Farm Old Fold Road Aspull Wigan Lancashire WN2 1YL England on 9 December 2013 (1 page)
9 December 2013Director's details changed for Patricia Johnson on 24 November 2013 (2 pages)
9 December 2013Registered office address changed from Walkers Lower Farm Old Fold Road Aspull Wigan Lancashire WN2 1YL England on 9 December 2013 (1 page)
4 December 2013Registered office address changed from Walkers Lower Farm Old Fold Road, Aspull Wigan Lancashire WN2 1YS on 4 December 2013 (1 page)
4 December 2013Director's details changed for Patricia Johnson on 23 November 2013 (2 pages)
4 December 2013Registered office address changed from Walkers Lower Farm Old Fold Road, Aspull Wigan Lancashire WN2 1YS on 4 December 2013 (1 page)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012Director's details changed for John Stuart Benson on 16 July 2012 (2 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
8 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009Return made up to 24/11/08; full list of members (4 pages)
28 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007Return made up to 24/11/07; full list of members (6 pages)
8 December 2006Return made up to 24/11/06; full list of members (8 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2005Return made up to 24/11/05; full list of members (8 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2004Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 November 2003Return made up to 24/11/03; full list of members (8 pages)
5 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2002Return made up to 24/11/02; full list of members (6 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2001Return made up to 24/11/01; full list of members (7 pages)
7 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2000Return made up to 24/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
7 March 2000Registered office changed on 07/03/00 from: 5 bridgeman terrace wigan lancs WN1 1SX (1 page)
30 November 1999Return made up to 24/11/99; full list of members (7 pages)
20 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1998Return made up to 28/11/98; full list of members (5 pages)
25 August 1998Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1997Return made up to 28/11/97; full list of members (5 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1996Return made up to 28/11/96; full list of members (5 pages)
22 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
8 September 1996Secretary resigned;director resigned (1 page)
8 September 1996New secretary appointed (2 pages)
7 December 1995Return made up to 28/11/95; no change of members (4 pages)
15 August 1995Accounts for a small company made up to 31 March 1995 (8 pages)