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Benington Park Farm Limited

Benington Park Farm Limited is a dissolved company incorporated on 12 December 1962 with the registered office located in Kingston upon Thames, Greater London. Benington Park Farm Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (24 days ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00743793
Private limited company
Age
63 years
Incorporated 12 December 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was The Old Dairy, Benington Park Farm, Benington Stevenage Herts SG2 7BU
Telephone
01438869790
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • Director • Director • British • Lives in UK • Born in Nov 1947 • Solicitor
Director • Director • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Feb 1950
Mrs Stephanie Leah Leach
PSC • British • Lives in England • Born in Apr 1947
Mrs Sarah Margaret Young Leach
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Benington Park Property Developments Ltd
Peter Timothy Lionel Leach is a mutual person.
Active
La Loupe Court Management Company Limited
Peter Timothy Lionel Leach is a mutual person.
Active
Curson Rochford LLP
Peter Timothy Lionel Leach is a mutual person.
Active
Benington Door SMS Limited
Peter Timothy Lionel Leach and Stephen Michael Joseph Leach are mutual people.
Dissolved
Town Farm Homes Limited
Peter Timothy Lionel Leach is a mutual person.
Dissolved
Margary & Miller Limited
Stephen Michael Joseph Leach is a mutual person.
Dissolved
Benington Door BFB Limited
Peter Timothy Lionel Leach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
7 Oct 2024
For period 7 Apr7 Oct 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.09M
Increased by £714.64K (+21%)
Total Liabilities
-£136.6K
Increased by £118.21K (+643%)
Net Assets
£3.95M
Increased by £596.43K (+18%)
Debt Ratio (%)
3%
Increased by 2.8% (+513%)
Latest Activity
Dissolved After Liquidation
24 Days Ago on 16 Dec 2025
Registered Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 28 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2025
Registered office address changed from The Old Dairy, Benington Park Farm, Benington Stevenage Herts SG2 7BU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 October 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Declaration of solvency
Submitted on 28 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 March 2025 to 7 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 7 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 21 in full
Submitted on 28 Aug 2024
Repayment History
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