About

Registered Number: 06331862
Date of Incorporation: 02/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: Charity Hall, Sharperton, Morpeth, Northumberland, NE65 7AG

 

Established in 2007, A. Benson Properties Ltd have registered office in Morpeth in Northumberland, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Anne 02 August 2007 - 1
BENSON, Andrew Robert 02 August 2007 10 January 2012 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 13 August 2014
CH03 - Change of particulars for secretary 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 19 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2013
CH03 - Change of particulars for secretary 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AD01 - Change of registered office address 11 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 30 January 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
395 - Particulars of a mortgage or charge 29 February 2008
363a - Annual Return 04 December 2007
395 - Particulars of a mortgage or charge 29 November 2007
RESOLUTIONS - N/A 24 October 2007
RESOLUTIONS - N/A 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
123 - Notice of increase in nominal capital 24 October 2007
287 - Change in situation or address of Registered Office 29 August 2007
353 - Register of members 29 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
NEWINC - New incorporation documents 02 August 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 26 February 2008 Outstanding

N/A

Legal charge 20 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.