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Benington Park Farm Limited

Benington Park Farm Limited is a liquidation company incorporated on 12 December 1962 with the registered office located in Kingston upon Thames, Greater London. Benington Park Farm Limited was registered 62 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00743793
Private limited company
Age
62 years
Incorporated 12 December 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 370 days
Dated 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr7 Oct 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 7 October 2025
Due by 7 July 2026 (8 months remaining)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 28 Oct 2024 (1 year ago)
Previous address was The Old Dairy, Benington Park Farm, Benington Stevenage Herts SG2 7BU
Telephone
01438869790
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Director • British • Lives in England • Born in Apr 1947 • Company Secretary
Director • British • Lives in England • Born in Oct 1945
Director • Housewife • British • Lives in England • Born in Feb 1950
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
Mr Peter Timothy Lionel Leach is a mutual person.
Active
La Loupe Court Management Company Limited
Mr Peter Timothy Lionel Leach is a mutual person.
Active
Curson Rochford LLP
Mr Peter Timothy Lionel Leach is a mutual person.
Active
Town Farm Homes Limited
Mr Peter Timothy Lionel Leach is a mutual person.
Dissolved
Benington Door SMS Limited
Mr Peter Timothy Lionel Leach and Stephen Michael Joseph Leach are mutual people.
Dissolved
Tier One Clothing Limited
Stephen Michael Joseph Leach is a mutual person.
Dissolved
Margary & Miller Limited
Stephen Michael Joseph Leach is a mutual person.
Dissolved
Benington Door BFB Limited
Mr 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
Registered Address Changed
1 Year Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 28 Oct 2024
Declaration of Solvency
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Shortened
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2025
Declaration of solvency
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
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
Resolutions
Submitted on 28 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 7 October 2024
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 March 2025 to 7 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 21 in full
Submitted on 28 Aug 2024
Satisfaction of charge 14 in full
Submitted on 28 Aug 2024
Repayment History
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