| Company Name | Benson & Phelps Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00840972 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1965(59 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Richard Benson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(26 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 7 -8 The Shrubberies George Lane London Greater London E18 1BD |
| Director Name | Sheelagh Benson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(26 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 7 -8 The Shrubberies George Lane London Greater London E18 1BD |
| Director Name | Mr Adrian Richard Benson |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(48 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Essex House 7 -8 The Shrubberies George Lane London Greater London E18 1BD |
| Director Name | Mr Martin James Benson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(48 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 7 -8 The Shrubberies George Lane London Greater London E18 1BD |
| Secretary Name | Sheelagh Benson |
|---|---|
| Status | Current |
| Appointed | 11 May 2015(50 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | Essex House 7 -8 The Shrubberies George Lane London Greater London E18 1BD |
| Director Name | Marguerite Benson |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 04 August 2006) |
| Role | Retired |
| Correspondence Address | 20 Mollison Way Edgware Middlesex HA8 5QW |
| Director Name | Peggy Eileen Phelps |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 29 June 2016) |
| Role | Company Director |
| Correspondence Address | High Prospect Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
| Secretary Name | Peggy Eileen Phelps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 11 May 2015) |
| Role | Company Director |
| Correspondence Address | High Prospect Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
Location
| Registered Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 19 at £1 | Richard Benson 39.58% Ordinary |
|---|---|
| 13 at £1 | Sheelagh Benson 27.08% Ordinary |
| 8 at £1 | Adrian Richard Benson 16.67% Ordinary |
| 8 at £1 | Martin James Benson 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £987,498 |
| Cash | £400,819 |
| Current Liabilities | £18,694 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 13 June 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 6 November 2018 | Director's details changed for Sheelagh Benson on 6 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mr Martin James Benson on 6 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mr Adrian Richard Benson on 6 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Richard Benson on 6 November 2018 (2 pages) |
| 30 July 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 8 August 2017 | Total exemption full accounts made up to 5 April 2017 (15 pages) |
| 8 August 2017 | Total exemption full accounts made up to 5 April 2017 (15 pages) |
| 16 December 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 15 December 2016 | Termination of appointment of Peggy Eileen Phelps as a director on 29 June 2016 (1 page) |
| 15 December 2016 | Termination of appointment of Peggy Eileen Phelps as a secretary on 11 May 2015 (1 page) |
| 15 December 2016 | Appointment of Sheelagh Benson as a secretary on 11 May 2015 (2 pages) |
| 15 December 2016 | Appointment of Sheelagh Benson as a secretary on 11 May 2015 (2 pages) |
| 15 December 2016 | Termination of appointment of Peggy Eileen Phelps as a secretary on 11 May 2015 (1 page) |
| 15 December 2016 | Termination of appointment of Peggy Eileen Phelps as a director on 29 June 2016 (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 17 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 14 May 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 4 April 2013 | Appointment of Mr Martin James Benson as a director (2 pages) |
| 4 April 2013 | Appointment of Mr Adrian Richard Benson as a director (2 pages) |
| 4 April 2013 | Appointment of Mr Adrian Richard Benson as a director (2 pages) |
| 4 April 2013 | Appointment of Mr Martin James Benson as a director (2 pages) |
| 19 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 14 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 14 November 2005 | Location of register of members (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 24 November 2004 | Return made up to 31/10/04; full list of members
|
| 24 November 2004 | Return made up to 31/10/04; full list of members
|
| 9 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 11 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 4 December 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 4 December 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 12 March 1965 | Incorporation (14 pages) |
| 12 March 1965 | Incorporation (14 pages) |