| Company Name | Benson Estates (J.B) Limited |
|---|---|
| Directors | John Stuart Benson and Patricia Johnson |
| Company Status | Active |
| Company Number | 00264716 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1932(92 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Stuart Benson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ludovic Terrace Wigan Lancashire WN1 2QZ |
| Director Name | Mrs Patricia Johnson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Walkers Lower Farm Scot Lane Aspull Wigan Lancashire WN2 1YL |
| Secretary Name | Mr John Stuart Benson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(64 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ludovic Terrace Wigan Lancashire WN1 2QZ |
| Director Name | Marjorie Benson |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 1996) |
| Role | Secretary |
| Correspondence Address | 7 Spencer Road Wigan Lancashire WN1 2PW |
| Secretary Name | Marjorie Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(59 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 7 Spencer Road Wigan Lancashire WN1 2PW |
Contact
| Telephone | 01942 243363 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Walkers Lower Farm Scot Lane Aspull Wigan Lancashire WN2 1YL |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Aspull New Springs Whelley |
| Built Up Area | Aspull |
Shareholders
| 10.6k at £1 | Mr John Stuart Benson 30.00% Ordinary |
|---|---|
| 10.6k at £1 | Mrs Patricia Johnson 30.00% Ordinary |
| 7k at £1 | Mr David John Johnson 20.00% Ordinary |
| 7k at £1 | Mrs Rita Marie Benson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £530,926 |
| Cash | £12,514 |
| Current Liabilities | £119,324 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 August 1956 | Delivered 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 1955 | Delivered 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
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Director's details changed for Patricia Johnson on 24 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from Walkers Lower Farm Old Fold Road Aspull Wigan Lancashire WN2 1YL England on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Patricia Johnson on 24 November 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from Walkers Lower Farm Old Fold Road Aspull Wigan Lancashire WN2 1YL England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Walkers Lower Farm Old Fold Road Aspull Wigan Lancashire WN2 1YL England on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 4 December 2013 | Director's details changed for Patricia Johnson on 23 November 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from Walkers Lower Farm Old Fold Road, Aspull Wigan Lancashire WN2 1YS on 4 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Patricia Johnson on 23 November 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from Walkers Lower Farm Old Fold Road, Aspull Wigan Lancashire WN2 1YS on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Walkers Lower Farm Old Fold Road, Aspull Wigan Lancashire WN2 1YS on 4 December 2013 (1 page) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Director's details changed for John Stuart Benson on 16 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for John Stuart Benson on 16 July 2012 (2 pages) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (6 pages) |
| 8 December 2006 | Return made up to 24/11/06; full list of members (8 pages) |
| 8 December 2006 | Return made up to 24/11/06; full list of members (8 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2005 | Return made up to 24/11/05; full list of members (8 pages) |
| 15 December 2005 | Return made up to 24/11/05; full list of members (8 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members
|
| 7 December 2004 | Return made up to 24/11/04; full list of members
|
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (8 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (8 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 November 2000 | Return made up to 24/11/00; full list of members
|
| 29 November 2000 | Return made up to 24/11/00; full list of members
|
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 5 bridgeman terrace wigan lancs WN1 1SX (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 5 bridgeman terrace wigan lancs WN1 1SX (1 page) |
| 30 November 1999 | Return made up to 24/11/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 24/11/99; full list of members (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1998 | Return made up to 28/11/98; full list of members (5 pages) |
| 25 November 1998 | Return made up to 28/11/98; full list of members (5 pages) |
| 25 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 15 December 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 December 1996 | Return made up to 28/11/96; full list of members (5 pages) |
| 4 December 1996 | Return made up to 28/11/96; full list of members (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 September 1996 | Secretary resigned;director resigned (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | Secretary resigned;director resigned (1 page) |
| 7 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |