Benguela Cove Investments Limited

Company Name	Benguela Cove Investments Limited
Company Status	Active
Company Number	00321529
Category	Private Limited Company
Incorporation Date	4 December 1936(87 years, 5 months ago)
Previous Names	Marlands Estates Limited and Mannings Heath Golf Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Charles Louis Rees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(79 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Ms Penelope Marion Streeter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(79 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Secretary Name	Mrs Nishma Patel
Status	Current
Appointed	25 May 2016(79 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Barry Anderson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	21 April 2021(84 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Patrick Mark William Rea
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(84 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Izak Johannes Ellis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(85 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Philip Michael Graham Ricketts
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(54 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 November 1995)
Role	Surveyor & Valuer
Correspondence Address	Green Hedges Dippenhall Street Crondall Farnham Surrey GU10 5NZ

Director Name	Mr Giuseppe Pecorelli
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(54 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 11 May 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Catherine Of Aragon Pilcot Hill Dogmersfield Hampshire RG27 8SX

Secretary Name	Mr Eamonn John Cannon
Nationality	Irish
Status	Resigned
Appointed	20 October 1991(54 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Ledbury Road London W11 2AH

Secretary Name	Navam Tambayah
Nationality	British
Status	Resigned
Appointed	25 February 1992(55 years, 3 months after company formation)
Appointment Duration	17 years (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norland Square Holland Park London W11 4PX

Director Name	John Joseph Issa
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	05 January 1994(57 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	54 Barbican Road Kingston 6 Jamaica

Director Name	Ms Muna Martha Issa
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	05 November 1995(58 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 May 2016)
Role	Treasurer
Country of Residence	Jamaica
Correspondence Address	54 Barbican Road Kingston 6 Jamaica

Director Name	Mr Daniel Leopoldo Enrico Pecorelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1995(58 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 May 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Burchetts Lower Moushill Lane Milford Surrey GU8 5JX

Secretary Name	Christine Linda Davies
Nationality	British
Status	Resigned
Appointed	26 February 2009(72 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wildways Bramley Road Sherfield-On-Loddon Hook Hampshire RG27 0DF

Contact

Website	www.manningsheath.com/EXCLUSIVE_HOTELS/the_club.aspx
Telephone	07 484035640
Telephone region	Mobile

Location

Registered Address	92-96 Lind Road Sutton Surrey SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Kids LTD 50.00% Ordinary
1.5m at £1	Manor House Hotel (Castle Combe) LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,859,000
Gross Profit	£1,513,000
Net Worth	£1,829,000
Cash	£3,000
Current Liabilities	£1,983,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

4 June 1998	Delivered on: 12 June 1998 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold properties k/a fullers and saddlers farm mannings heath west sussex t/n wsx 150951 and mill farm hammerpond road mannings heath west sussex t/n wsx 150952 along with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 August 1992	Delivered on: 28 August 1992 Persons entitled: Allied Irish Banks,P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal mortgage over f/h property k/a mannings heath golf course and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 June 1998

Delivered on: 12 June 1998
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold properties k/a fullers and saddlers farm mannings heath west sussex t/n wsx 150951 and mill farm hammerpond road mannings heath west sussex t/n wsx 150952 along with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

11 August 1992

Delivered on: 28 August 1992
Persons entitled: Allied Irish Banks,P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A legal mortgage over f/h property k/a mannings heath golf course and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
8 September 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 September 2016	Satisfaction of charge 1 in full (2 pages)
12 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-31 (2 pages)
12 June 2016	Change of name notice (2 pages)
25 May 2016	Appointment of Mrs Nishma Patel as a secretary on 25 May 2016 (2 pages)
13 May 2016	Full accounts made up to 30 March 2016 (14 pages)
11 May 2016	Appointment of Mr Charles Louis Rees as a director on 11 May 2016 (2 pages)
11 May 2016	Registered office address changed from Executive Office Pennyhill Park Hotel and Spa London Road Bagshot Surrey GU19 5EU to 92-96 Lind Road Sutton Surrey SM1 4PL on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of John Joseph Issa as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Christine Linda Davies as a secretary on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Muna Martha Issa as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Giuseppe Pecorelli as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Daniel Leopoldo Enrico Pecorelli as a director on 11 May 2016 (1 page)
11 May 2016	Appointment of Ms Penelope Marion Streeter as a director on 11 May 2016 (2 pages)
31 March 2016	Auditor's resignation (1 page)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,980,974 (7 pages)
4 October 2015	Full accounts made up to 1 April 2015 (13 pages)
4 October 2015	Full accounts made up to 1 April 2015 (13 pages)
22 February 2015	Auditor's resignation (2 pages)
12 February 2015	Section 519 (1 page)
24 November 2014	Full accounts made up to 26 March 2014 (15 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,980,974 (7 pages)
24 January 2014	Full accounts made up to 27 March 2013 (15 pages)
23 October 2013	Secretary's details changed for Christine Linda Davies on 8 March 2013 (2 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,980,974 (7 pages)
23 October 2013	Secretary's details changed for Christine Linda Davies on 8 March 2013 (2 pages)
4 June 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 28 March 2012 (14 pages)
9 November 2011	Full accounts made up to 30 March 2011 (14 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 October 2009	Director's details changed for Mr Giuseppe Pecorelli on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Muna Martha Issa on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for John Joseph Issa on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Daniel Leopoldo Enrico Pecorelli on 20 October 2009 (2 pages)
26 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Full accounts made up to 25 March 2009 (15 pages)
6 March 2009	Appointment terminated secretary navam tambayah (1 page)
6 March 2009	Secretary appointed christine linda davies (1 page)
27 December 2008	Return made up to 20/10/08; full list of members (8 pages)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ 2,000,000 shares @ Â£1.00 each 11/09/2008 (1 page)
4 November 2008	Nc inc already adjusted 11/09/08 (1 page)
4 November 2008	Ad 11/09/08\gbp si 2000000@1=2000000\gbp ic 980974/2980974\ (2 pages)
18 September 2008	Full accounts made up to 26 March 2008 (15 pages)
15 February 2008	Ad 05/02/08--------- Â£ si 739028@1=739028 Â£ ic 241946/980974 (2 pages)
15 February 2008	Nc inc already adjusted 05/02/08 (1 page)
19 November 2007	Return made up to 20/10/07; no change of members (8 pages)
14 September 2007	Full accounts made up to 28 March 2007 (19 pages)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2006	Return made up to 20/10/06; full list of members (8 pages)
24 November 2006	Nc inc already adjusted 26/09/06 (1 page)
24 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2006	Ad 26/09/06--------- Â£ si 241946@1 (2 pages)
25 October 2006	Full accounts made up to 29 March 2006 (21 pages)
4 October 2006	Ad 26/09/06--------- Â£ si 241946@1=241946 Â£ ic 241945/483891 (2 pages)
3 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2006	Nc inc already adjusted 26/09/06 (1 page)
23 November 2005	Full accounts made up to 31 March 2005 (19 pages)
1 November 2005	Return made up to 20/10/05; full list of members (8 pages)
26 January 2005	Director's particulars changed (1 page)
26 October 2004	Return made up to 20/10/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (21 pages)
9 December 2003	Full accounts made up to 26 March 2003 (20 pages)
17 October 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2003	Registered office changed on 26/02/03 from: 71 high street aldershot hants GU11 1BY (1 page)
4 November 2002	Return made up to 20/10/02; full list of members (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (17 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Full accounts made up to 31 March 2001 (18 pages)
8 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (18 pages)
2 December 1999	Director's particulars changed (1 page)
21 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (18 pages)
10 November 1998	Return made up to 20/10/98; no change of members (5 pages)
10 August 1998	Full accounts made up to 31 March 1998 (17 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 20/10/97; full list of members (7 pages)
28 October 1997	Full accounts made up to 31 March 1997 (16 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
11 November 1996	Return made up to 20/10/96; no change of members (5 pages)
15 December 1995	Full accounts made up to 31 March 1995 (14 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Company name changed marlands estates LIMITED\certificate issued on 17/05/95 (2 pages)
24 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1992	Â£ nc 250000/260000 18/08/92 (1 page)
17 February 1991	Full accounts made up to 31 March 1990 (14 pages)
25 January 1991	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
25 January 1991	S-div conve 04/07/84 (1 page)
16 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
18 April 1989	Memorandum and Articles of Association (46 pages)
4 December 1936	Incorporation (17 pages)