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Benchmark Properties Limited

Benchmark Properties Limited is a liquidation company incorporated on 15 January 1999 with the registered office located in Stamford, Lincolnshire. Benchmark Properties Limited was registered 26 years ago.
Status
Liquidation
Company No
03696206
Private limited company
Age
26 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 133 days
Dated 14 April 2024 (1 year 4 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (4 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
11a 11a Ironmonger Street,
Stamford
Lincolnshire
PE9 1PL
United Kingdom
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
01609778070
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in Jun 1980
Strategic Resources Limited
PSC
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Mutual Companies
Thurgarton Priory Estates Limited
Roland John Bernard Duce is a mutual person.
Active
Thurgarton Priory Developments Limited
Roland John Bernard Duce is a mutual person.
Active
Thurgarton Priory Investments Limited
Roland John Bernard Duce is a mutual person.
Active
BLL Investments Limited
Mr Alexander John Duce and Roland John Bernard Duce are mutual people.
Active
The Abbey Group Development Company Ltd
Mr Alexander John Duce and Roland John Bernard Duce are mutual people.
Active
Abbey Commercial Investments Limited
Roland John Bernard Duce is a mutual person.
Active
Harp Business Centre Limited
Roland John Bernard Duce is a mutual person.
Active
Sutherland Walk Developments Limited
Roland John Bernard Duce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£442
Increased by £335 (+313%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.23K
Decreased by £20.62K (-48%)
Total Liabilities
-£676.59K
Increased by £31.81K (+5%)
Net Assets
-£654.36K
Decreased by £52.43K (+9%)
Debt Ratio (%)
3044%
Increased by 1539.18% (+102%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 16 May 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Strategic Resources Limited (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
Abbey Commercial Investments Limited (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mr Alexander John Duce Details Changed
3 Years Ago on 16 Jan 2022
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Documents
Order of court to wind up
Submitted on 16 May 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Oct 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 13 May 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
Submitted on 13 May 2024
Notification of Strategic Resources Limited as a person with significant control on 14 April 2023
Submitted on 16 Nov 2023
Cessation of Abbey Commercial Investments Limited as a person with significant control on 14 April 2023
Submitted on 30 Oct 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Jul 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 26 Jan 2023
Director's details changed for Mr Alexander John Duce on 16 January 2022
Submitted on 26 Jan 2023
Repayment History
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