Benbow Estates Limited

Company Name	Benbow Estates Limited
Director	Robert William Andrew Brown
Company Status	Active - Proposal to Strike off
Company Number	02893923
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 2 months ago)
Previous Names	Unicredit Investments Limited and Tudor Close Management Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert William Andrew Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(10 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Robert William Andrew Brown
Nationality	British
Status	Current
Appointed	05 July 2004(10 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Jeffrey Gordon Benbow
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Arden House 2 Westgate Drive Bridgnorth Salop WV16 4QF

Secretary Name	Kim Benbow - Brown
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 1996)
Role	Company Director
Correspondence Address	The Tyning Westgate Drive Bridgnorth Shropshire WV16 4QF

Director Name	Edna May Benbow
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2001)
Role	Housewife
Correspondence Address	Arden House 2 Westgate Drive Bridgnorth Salop WV16 4QF

Secretary Name	Edna May Benbow
Nationality	British
Status	Resigned
Appointed	16 March 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2001)
Role	Housewife
Correspondence Address	Arden House 2 Westgate Drive Bridgnorth Salop WV16 4QF

Secretary Name	Kim Benbow - Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 11 February 2010)
Role	Bookeeper Accounts
Correspondence Address	The Tyning Westgate Drive Bridgnorth Shropshire WV16 4QF

Director Name	Kim Benbow - Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 April 2014)
Role	Company Secretary Director
Correspondence Address	The Tyning Westgate Drive Bridgnorth Shropshire WV16 4QF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kim Benbow-brown 50.00% Ordinary
1 at £1	Robert William Andrew Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£348,743
Cash	£10,061
Current Liabilities	£42,108

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 January 2023 (1 year, 2 months ago)
Next Return Due	9 February 2024 (overdue)

Charges

7 March 2006	Delivered on: 14 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 high street bridgnorth shropshire t/no SL111067. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

7 March 2006

Delivered on: 14 March 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 high street bridgnorth shropshire t/no SL111067. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
7 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
4 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
24 February 2021	Second filing of the annual return made up to 26 January 2016 (17 pages)
24 February 2021	Second filing of the annual return made up to 26 January 2015 (17 pages)
11 June 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
11 February 2020	Secretary's details changed for Mr Robert William Andrew Brown on 22 January 2020 (1 page)
11 February 2020	Director's details changed for Mr Robert William Andrew Brown on 22 January 2020 (2 pages)
11 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
11 February 2020	Change of details for Mr Robert William Andrew Brown as a person with significant control on 22 January 2020 (2 pages)
30 October 2019	Satisfaction of charge 1 in full (2 pages)
24 May 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
7 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 July 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2021 (6 pages)
2 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2021 (5 pages)
2 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 February 2015	Termination of appointment of Kim Benbow - Brown as a director on 18 April 2014 (1 page)
19 February 2015	Termination of appointment of Kim Benbow - Brown as a director on 18 April 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from , 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Kim Benbow - Brown as a secretary (1 page)
18 February 2010	Termination of appointment of Kim Benbow - Brown as a secretary (1 page)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
26 January 2009	Return made up to 26/01/08; full list of members; amend (6 pages)
26 January 2009	Return made up to 26/01/08; full list of members; amend (6 pages)
23 January 2008	Return made up to 26/01/08; full list of members (2 pages)
23 January 2008	Return made up to 26/01/08; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Return made up to 26/01/07; full list of members (2 pages)
13 March 2007	Return made up to 26/01/07; full list of members (2 pages)
13 April 2006	Return made up to 26/01/06; full list of members (2 pages)
13 April 2006	Return made up to 26/01/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 March 2006	Particulars of mortgage/charge (5 pages)
14 March 2006	Particulars of mortgage/charge (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: arden house,2 westgate drive, bridgnorth, salop WV16 4QF (1 page)
15 July 2005	Registered office changed on 15/07/05 from: arden house,2 westgate drive bridgnorth salop WV16 4QF (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005	Return made up to 26/01/05; full list of members (7 pages)
9 March 2005	Return made up to 26/01/05; full list of members (7 pages)
13 September 2004	New secretary appointed;new director appointed (1 page)
13 September 2004	New secretary appointed;new director appointed (1 page)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 2003	Return made up to 02/02/03; full list of members (6 pages)
27 March 2003	Return made up to 02/02/03; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 March 2002	Return made up to 02/02/02; full list of members (7 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Return made up to 02/02/02; full list of members (7 pages)
13 March 2002	New secretary appointed (2 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 March 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 March 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 December 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
23 December 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
13 October 1999	Registered office changed on 13/10/99 from: the tyning westgate drive bridgnorth shropshire WV16 4QF (1 page)
13 October 1999	Registered office changed on 13/10/99 from: the tyning, westgate drive, bridgnorth, shropshire WV16 4QF (1 page)
15 June 1999	Return made up to 02/02/99; full list of members (6 pages)
15 June 1999	Return made up to 02/02/99; full list of members (6 pages)
9 March 1998	Return made up to 31/01/98; full list of members (5 pages)
9 March 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
9 March 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
9 March 1998	Return made up to 31/01/98; full list of members (5 pages)
26 January 1998	Company name changed tudor close management company l imited\certificate issued on 27/01/98 (2 pages)
26 January 1998	Company name changed tudor close management company l imited\certificate issued on 27/01/98 (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: no 10 tudor close, shotley gate, suffolk, IP6 1PA (1 page)
12 November 1997	Registered office changed on 12/11/97 from: no 10 tudor close shotley gate suffolk IP6 1PA (1 page)
12 September 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
12 September 1997	Accounts for a dormant company made up to 28 February 1996 (2 pages)
12 September 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
12 September 1997	Accounts for a dormant company made up to 28 February 1996 (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Return made up to 02/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 May 1995	Return made up to 02/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
6 April 1995	Company name changed unicredit investments LIMITED\certificate issued on 07/04/95 (4 pages)
6 April 1995	Company name changed unicredit investments LIMITED\certificate issued on 07/04/95 (4 pages)