BENMORE ESTATE LIMITED

BENMORE ESTATE LIMITED is an active private limited company, incorporated on 14 December 1998. The nature of the business includes Production of electricity and two other classifications. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BENMORE ESTATE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PRINCES EXCHANGE
Address Line 2	1 EARL GREY STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH3 9EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

55100 - Hotels and similar accommodation

56210 - Event catering activities

Company Name History

From incorporation onwards:

BENMORE ESTATE LIMITED

Directors

(The company's officers)

MR HARRY MICHAEL RADFORD

(~29 year old British national)

HEYDOUR FARM HEYDOUR, GRANTHAM, LINCS, NG32 3NG, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 09/07/2020

MISS INDIA GEORGINA RADFORD

(~27 year old British national)

HEYDOUR FARM HEYDOUR, NR GRANTHAM, LINCOLNSHIRE, NG32 3NG, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 27/10/2023

MRS NICOLA LUCY RADFORD

(~58 year old British national)

HEYDOUR FARM HEYDOUR, GRANTHAM, LINCS, NG32 3NG, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 09/07/2020

MR TIMOTHY PIERS RADFORD

(~63 year old British national)

HEYDOUR FARM HEYDOUR, GRANTHAM, NG32 3NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2004

TURCAN CONNELL COMPANY SECRETARIES LIMITED

PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2012

Shareholders

(Persons of Significant Control)

Mr Timothy Piers Radford

(~63 year old British national)

Heydour Farm, Haydour Near Grantham, Lincolnshire, NG32 3NG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

3 ALEXANDRA AVENUE MANAGEMENT LTD

MR TIMOTHY PIERS RADFORD

3R BIORECOVERY LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

3R SOLUTIONS (HOLDINGS) LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

3R SOLUTIONS LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

A PRIORI DESIGNS LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

A. HUME (OUTFITTERS) LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

ABERCORN CARE LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

ACALL HOLDINGS

TURCAN CONNELL COMPANY SECRETARIES LIMITED

ACHENAR LIMITED

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Source: Companies House

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)