BENINGTON DOOR SMS LIMITED

BENINGTON DOOR SMS LIMITED is an active private limited company, incorporated on 11 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Station Road, Loughton. 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. BENINGTON DOOR SMS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08811002
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BENINGTON DOOR SMS LIMITED

Directors

(The company's officers)
MR PETER TIMOTHY LIONEL LEACH
(~78 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/12/2013
MR STEPHEN MICHAEL JOSEPH LEACH
(~76 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2014
MR RUSSELL MARK PRINCE
(~62 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2013

Shareholders

(Persons of Significant Control)
Mr Russell Mark Prince
(~62 year old British national)
Old Station Road, Loughton, Essex, IG10 4PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER TIMOTHY LIONEL LEACH
BENINGTON DOOR BFB LIMITED
  • MR PETER TIMOTHY LIONEL LEACH
BENINGTON PARK FARM LIMITED
  • MR PETER TIMOTHY LIONEL LEACH
  • MR STEPHEN MICHAEL JOSEPH LEACH
BENINGTON PARK PROPERTY DEVELOPMENTS LTD
  • MR PETER TIMOTHY LIONEL LEACH
  • MR PETER TIMOTHY LIONEL LEACH
LA LOUPE COURT MANAGEMENT COMPANY LIMITED
  • MR PETER TIMOTHY LIONEL LEACH
MARGARY & MILLER LIMITED
  • MR STEPHEN MICHAEL JOSEPH LEACH
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)

BENINGTON DOOR SMS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of BENINGTON DOOR SMS LIMITED at local scale
Map of BENINGTON DOOR SMS LIMITED at local scale
Map of BENINGTON DOOR SMS LIMITED at district scale
Map of BENINGTON DOOR SMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

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)