Company Name68 London Road (Benfleet) Property Co. Ltd.
Company StatusActive
Company Number07691515
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Jacqueline Sally Causton
Date of BirthJuly 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleSchool Administrator
Country of ResidenceEngland
Correspondence Address17 Templewood Road
Hadleigh
Benfleet
Essex
SS7 2RJ
Director NameMrs Sarah Jane Emberson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleCommercial Bank Manager
Country of ResidenceEngland
Correspondence Address17 Templewood Road
Hadleigh
Benfleet
Essex
SS7 2RJ
Director NameMr Paul Montague La Plain
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Templewood Road
Hadleigh
Benfleet
Essex
SS7 2RJ

Location

Registered Address17 Templewood Road
Hadleigh
Benfleet
Essex
SS7 2RJ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Jacqueline Causton
50.00%
Ordinary
50 at £1Sarah Emberson
50.00%
Ordinary

Financials

Year2014
Net Worth£1,996
Cash£3,645
Current Liabilities£4,387

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

6 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 July 2019Director's details changed for Mrs Jacqueline Sally Causton on 9 July 2019 (2 pages)
9 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(4 pages)
5 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(4 pages)
5 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
(4 pages)
6 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
(4 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
20 January 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
20 January 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)