Benley Developments Limited

Company Name	Benley Developments Limited
Directors	Stephen Harris and Christopher Charles Charnock
Company Status	Active
Company Number	08696323
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX

Director Name	Mr Christopher Charles Charnock
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX

Director Name	Mr Donald Bennett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42-48 Charlbert Street St Johns Wood London NW8 7BU

Director Name	Mrs Elizabeth Crawley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42-48 Charlbert Street St Johns Wood London NW8 7BU

Director Name	Ms Beverley Jane Crone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Dire
Country of Residence	England
Correspondence Address	42-48 Charlbert Street St Johns Wood London NW8 7BU

Director Name	Mr Jonathan Paul Crawley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sarratt Mill Lodge New Road Sarratt Hertfordshire WD3 6HB

Secretary Name	John Lewis
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Anthony John Freeman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-52 Charlbert Street St Johns Wood London NW8 7BU

Director Name	Mrs Carol Ann Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-52 Charlbert Street St Johns Wood London NW8 7BU

Director Name	Mr Jonathan Paul Crawley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sarratt Mill Lodge New Road Sarratt Hertfordshire WD3 6HB

Location

Registered Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Donald Bennett 50.51% Ordinary
50 at £1	Jonathan Crawley 50.51% Ordinary

Financials

Year	2014
Net Worth	-£2,352
Cash	£42,675
Current Liabilities	£540,068

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

27 October 2017	Delivered on: 31 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as land at dunsford, chapel croft, chipperfield, kings langley WD4 9EH and registered at the land registry under title number HD376592. Outstanding
19 September 2014	Delivered on: 7 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 10 athelstan road and land adjoining 12 athelstan road hemel hempstead hertfordshre t/no.HD505939 and HD528729. Outstanding
15 May 2014	Delivered on: 24 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
22 February 2020	Director's details changed for Mr Jonathan Paul Crawley on 22 February 2020 (2 pages)
6 November 2019	Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 6 November 2019 (1 page)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
17 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
20 October 2018	Director's details changed for Mr Jonathan Paul Crawley on 20 October 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
31 October 2017	Registration of charge 086963230003, created on 27 October 2017 (39 pages)
31 October 2017	Registration of charge 086963230003, created on 27 October 2017 (39 pages)
21 September 2017	Director's details changed for Mrs Carol Ann Freeman on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
21 September 2017	Director's details changed for Mrs Carol Ann Freeman on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 April 2017	Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
18 April 2017	Registered office address changed from C/O 2nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from C/O 2nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 18 April 2017 (1 page)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 99 (6 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 99 (6 pages)
1 October 2015	Termination of appointment of John Lewis as a secretary on 12 November 2014 (1 page)
1 October 2015	Termination of appointment of John Lewis as a secretary on 12 November 2014 (1 page)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 November 2014	Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to C/O 2Nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to C/O 2Nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR on 26 November 2014 (1 page)
12 November 2014	Appointment of Anthony John Freeman as a director on 5 November 2014 (3 pages)
12 November 2014	Appointment of Carol Anne Freeman as a director on 5 November 2014 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 100 (4 pages)
12 November 2014	Termination of appointment of Donald Bennett as a director on 5 November 2014 (2 pages)
12 November 2014	Appointment of Carol Anne Freeman as a director on 5 November 2014 (3 pages)
12 November 2014	Termination of appointment of Donald Bennett as a director on 5 November 2014 (2 pages)
12 November 2014	Appointment of Anthony John Freeman as a director on 5 November 2014 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 100 (4 pages)
12 November 2014	Appointment of Anthony John Freeman as a director on 5 November 2014 (3 pages)
12 November 2014	Termination of appointment of Elizabeth Crawley as a director on 5 November 2014 (2 pages)
12 November 2014	Appointment of Carol Anne Freeman as a director on 5 November 2014 (3 pages)
12 November 2014	Termination of appointment of Elizabeth Crawley as a director on 5 November 2014 (2 pages)
12 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 100 (4 pages)
12 November 2014	Termination of appointment of Beverley Jane Crone as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Donald Bennett as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Crawley as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Beverley Jane Crone as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Beverley Jane Crone as a director on 5 November 2014 (2 pages)
7 October 2014	Registration of charge 086963230002, created on 19 September 2014 (48 pages)
7 October 2014	Registration of charge 086963230002, created on 19 September 2014 (48 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 May 2014	Registration of charge 086963230001 (44 pages)
24 May 2014	Registration of charge 086963230001 (44 pages)
8 October 2013	Appointment of Mr Donald Bennett as a director (2 pages)
8 October 2013	Appointment of Mrs Elizabeth Crawley as a director (2 pages)
8 October 2013	Appointment of Mr Donald Bennett as a director (2 pages)
8 October 2013	Appointment of Ms Beverley Jane Crone as a director (2 pages)
8 October 2013	Appointment of Mrs Elizabeth Crawley as a director (2 pages)
8 October 2013	Appointment of Ms Beverley Jane Crone as a director (2 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Benley Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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