Benfleet Hall (Cobham) Limited

Company Name	Benfleet Hall (Cobham) Limited
Director	Mark Stephen Fullbrook
Company Status	Active
Company Number	00660742
Category	Private Limited Company
Incorporation Date	27 May 1960(63 years, 11 months 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 Mark Stephen Fullbrook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(52 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Eversley Road Bexhill-On-Sea East Sussex TN40 1HE

Director Name	Claude Geoffrey Metson
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1998)
Role	Solicitor
Correspondence Address	Coverwood Cottage Ewhurst Surrey GU6 7NT

Director Name	Mrs Muriel Metson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1998)
Role	Housewife
Correspondence Address	Coverwood Cottage Peaslake Road Ewhurst Cranleigh Surrey GU6 7NT

Secretary Name	Mrs Muriel Metson
Nationality	British
Status	Resigned
Appointed	28 September 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Coverwood Cottage Peaslake Road Ewhurst Cranleigh Surrey GU6 7NT

Director Name	Mrs Patricia Mary Brown
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(37 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 August 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Dr Philip Joseph Brown
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(37 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 August 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge Weybridge Surrey KT13 0NR

Secretary Name	Mrs Patricia Mary Brown
Nationality	British
Status	Resigned
Appointed	15 January 1998(37 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 August 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Contact

Telephone	01306 731106
Telephone region	Dorking

Location

Registered Address	Alliotts, 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Mark Stephen Fullbrook 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,084
Current Liabilities	£253,809

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	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

22 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
5 October 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,000 (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
14 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000 (8 pages)
4 June 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000 (8 pages)
4 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Appointment of Mark Stephen Fullbrook as a director (2 pages)
19 September 2012	Appointment of Mark Stephen Fullbrook as a director (2 pages)
19 September 2012	Termination of appointment of Patricia Brown as a director (1 page)
19 September 2012	Termination of appointment of Philip Brown as a director (1 page)
19 September 2012	Termination of appointment of Patricia Brown as a director (1 page)
19 September 2012	Termination of appointment of Philip Brown as a director (1 page)
19 September 2012	Termination of appointment of Patricia Brown as a secretary (1 page)
19 September 2012	Termination of appointment of Patricia Brown as a secretary (1 page)
19 September 2012	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY on 19 September 2012 (1 page)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE (1 page)
25 August 2009	Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE (1 page)
14 October 2008	Return made up to 28/09/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Return made up to 28/09/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 28/09/07; full list of members (5 pages)
5 November 2007	Return made up to 28/09/07; full list of members (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Registered office changed on 03/11/05 from: windy heights horseshoe ridge weybridge surrey KT13 0NR (1 page)
3 November 2005	Registered office changed on 03/11/05 from: windy heights horseshoe ridge weybridge surrey KT13 0NR (1 page)
21 September 2005	Return made up to 28/09/05; full list of members (2 pages)
21 September 2005	Return made up to 28/09/05; full list of members (2 pages)
10 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
18 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 October 2004	Return made up to 28/09/04; full list of members (5 pages)
4 October 2004	Return made up to 28/09/04; full list of members (5 pages)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 19 coombe ridings kingston upon thames surrey KT2 7JU (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 19 coombe ridings kingston upon thames surrey KT2 7JU (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 October 2003	Return made up to 28/09/03; full list of members (5 pages)
4 October 2003	Return made up to 28/09/03; full list of members (5 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 October 2002	Return made up to 28/09/02; full list of members (5 pages)
11 October 2002	Return made up to 28/09/02; full list of members (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 September 2001	Return made up to 28/09/01; full list of members (5 pages)
21 September 2001	Location of register of members (1 page)
21 September 2001	Return made up to 28/09/01; full list of members (5 pages)
21 September 2001	Location of register of members (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 October 2000	Return made up to 28/09/00; full list of members (5 pages)
26 October 2000	Return made up to 28/09/00; full list of members (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Return made up to 28/09/99; full list of members (7 pages)
15 November 1999	Return made up to 28/09/99; full list of members (7 pages)
13 March 1999	Location of register of members (1 page)
13 March 1999	Location of register of members (1 page)
2 March 1999	Return made up to 28/09/98; full list of members (7 pages)
2 March 1999	Return made up to 28/09/98; full list of members (7 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Registered office changed on 21/01/98 from: coverwood cottage peaslake road ewhurst cranleigh surrey GU6 7NT (1 page)
21 January 1998	Registered office changed on 21/01/98 from: coverwood cottage peaslake road ewhurst cranleigh surrey GU6 7NT (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	New director appointed (3 pages)
21 January 1998	New secretary appointed;new director appointed (3 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	New secretary appointed;new director appointed (3 pages)
21 January 1998	New director appointed (3 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Return made up to 28/09/97; no change of members (4 pages)
28 October 1997	Return made up to 28/09/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 March 1996 (13 pages)
3 June 1997	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
19 November 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
18 December 1995	Full accounts made up to 31 March 1995 (13 pages)
18 December 1995	Full accounts made up to 31 March 1995 (13 pages)
14 November 1995	Delivery ext'd 3 mth 31/03/96 (2 pages)
14 November 1995	Return made up to 28/09/95; full list of members (6 pages)
14 November 1995	Delivery ext'd 3 mth 31/03/96 (2 pages)
14 November 1995	Return made up to 28/09/95; full list of members (6 pages)
3 January 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
3 January 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 November 1993	Accounts for a small company made up to 31 March 1993 (10 pages)
18 November 1993	Accounts for a small company made up to 31 March 1993 (10 pages)
11 November 1992	Full accounts made up to 31 March 1992 (10 pages)
11 November 1992	Full accounts made up to 31 March 1992 (10 pages)
2 December 1991	Full accounts made up to 31 March 1991 (11 pages)
2 December 1991	Full accounts made up to 31 March 1991 (11 pages)
29 January 1991	Full accounts made up to 31 March 1990 (7 pages)
29 January 1991	Full accounts made up to 31 March 1990 (7 pages)
12 March 1990	Full accounts made up to 31 March 1989 (7 pages)
12 March 1990	Full accounts made up to 31 March 1989 (7 pages)
25 January 1989	Full accounts made up to 31 March 1988 (7 pages)
25 January 1989	Full accounts made up to 31 March 1988 (7 pages)
23 January 1988	Full accounts made up to 31 March 1987 (8 pages)
23 January 1988	Full accounts made up to 31 March 1987 (8 pages)
23 August 1987	Full accounts made up to 31 March 1986 (8 pages)
23 August 1987	Full accounts made up to 31 March 1986 (8 pages)
4 June 1986	Full accounts made up to 31 March 1985 (7 pages)
4 June 1986	Full accounts made up to 31 March 1985 (7 pages)
25 September 1985	Accounts made up to 31 March 1984 (9 pages)
25 September 1985	Accounts made up to 31 March 1984 (9 pages)
11 June 1984	Accounts made up to 31 March 1983 (8 pages)
11 June 1984	Accounts made up to 31 March 1983 (8 pages)
24 February 1983	Accounts made up to 31 March 1982 (5 pages)
24 February 1983	Accounts made up to 31 March 1982 (5 pages)
27 May 1960	Incorporation (15 pages)
27 May 1960	Incorporation (15 pages)

Benfleet Hall (Cobham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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