ALAN BENFIELD HOLDINGS LIMITED
ALAN BENFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2004. The nature of the business is Activities of head offices. The company's registered office is on Derwent Street, Belper. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALAN BENFIELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05065467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COACH HOUSE |
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Address Line 2 | DERWENT STREET |
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Post Town | BELPER |
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County | DERBYSHIRE |
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Postcode | DE56 1WN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ALAN BENFIELD HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL WILLIAM WALDRON
(~55 year old British national)
THE COACH HOUSE DERWENT STREET, BELPER, DERBY, DERBYSHIRE, DE56 1WN, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2004
MRS SHARON MARIE WALDRON
(~53 year old British national)
THE COACH HOUSE DERWENT STREET, BELPER, DERBY, DERBYSHIRE, DE56 1WN, UNITED KINGDOM
- Current Director
- Gives occupation as BOOK KEEPER
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2012
MRS AMY LOUISE TAYLOR
THE COACH HOUSE DERWENT STREET, BELPER, DERBYSHIRE, DE56 1WN, UNITED KINGDOM
Appointed on 20/02/2018
MISS LAURA WILCOXSON
28 ALFRED STREET, RIPLEY, DERBYSHIRE, DE5 3LD, ENGLAND
Appointed on 18/04/2011
Shareholders
(Persons of Significant Control)
Mrs Sharon Marie Waldron
(~53 year old British national)
Hilltop House, Belper Lane, Belper, Derbyshire, DE56 2UJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul William Waldron
(~55 year old British national)
The Coach House, Derwent Street, Belper, Derby, Derbyshire, DE56 1WN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL WILLIAM WALDRON
- MRS SHARON MARIE WALDRON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALAN BENFIELD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 1WN.
Map of ALAN BENFIELD HOLDINGS LIMITED at local scale
Map of ALAN BENFIELD HOLDINGS LIMITED at district scale
More Companies in DE56 1WN
Other companies with registered offices in DE56 1WN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)