BENCHMARK PROPERTIES LIMITED

Company number 03696206 ·

Liquidation

224 filings

Date Filing
11 Nov 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
16 May 2025 Order of court to wind up · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
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 2024-05-13 · 1 page View document
13 May 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
16 Nov 2023 Notification of Strategic Resources Limited as a person with significant control on 2023-04-14 · 2 pages View document
30 Oct 2023 Cessation of Abbey Commercial Investments Limited as a person with significant control on 2023-04-14 · 1 page View document
30 Oct 2023 Confirmation statement made on 2023-04-14 with updates · 4 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
26 Jan 2023 Director's details changed for Mr Alexander John Duce on 2022-01-16 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
30 Sep 2021 Termination of appointment of Colin Andrew Gray as a director on 2021-07-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
6 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036962060065 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
26 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
29 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
22 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
17 May 2013 FULL ACCOUNTS MADE UP TO 25/03/12 View document
13 May 2013 CURREXT FROM 25/03/2013 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
28 Mar 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
22 Jan 2013 DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE View document
30 Mar 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA CLARKE View document
7 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
31 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 25/03/11 View document
25 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
16 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 View document
8 Feb 2011 CURREXT FROM 31/01/2011 TO 25/03/2011 View document
28 Jan 2011 DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD View document
27 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 48 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 View document
12 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 51 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
8 Jul 2010 AUDITOR'S RESIGNATION View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
2 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
29 Jun 2010 ALTER ARTICLES 18/06/2010 View document
29 Jun 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52 View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JANET RHODES View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNIT 1 NORTHALLERTON BUSINESS PARK STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XQ View document
28 Jun 2010 DIRECTOR APPOINTED MR BRIAN DRYDEN FOORD View document
28 Jun 2010 DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
30 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
27 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR GERALD STAPLETON View document
18 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
19 Dec 2008 DIRECTOR APPOINTED GERALD STEPHEN STAPLETON View document
27 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
15 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
19 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
19 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
21 Jul 2003 NEW SECRETARY APPOINTED View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 19 THORNHILL STREET WAKEFIELD WEST YORKSHIRE WF1 1NL View document
25 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
22 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
22 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
31 Oct 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
14 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
29 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1999 COMPANY NAME CHANGED BENCHMARK (NORTHERN) LIMITED CERTIFICATE ISSUED ON 21/07/99 View document
30 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1999 COMPANY NAME CHANGED HAMSARD 2024 LIMITED CERTIFICATE ISSUED ON 27/05/99 View document
19 Feb 1999 DIRECTOR RESIGNED View document
19 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 ADOPT MEM AND ARTS 22/01/99 View document
27 Jan 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH View document
27 Jan 1999 NC INC ALREADY ADJUSTED 22/01/99 View document
15 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document