BENTON GROUP LIMITED

BENTON GROUP LIMITED is an active private limited company, incorporated on 13 March 1970. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Salisbury Road, Worthing. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BENTON GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	38 SALISBURY ROAD
Post Town	WORTHING
County	WEST SUSSEX
Postcode	BN11 1RD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BENTON GROUP LIMITED

Directors

(The company's officers)

MRS CAROL ANN SMITH

(~81 year old British national)

37 THE ROYSTONS, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 2TS, ENGLAND

Current Director
Gives occupation as STONE MERCHANT
Usually resident in ENGLAND

Appointed on 31/03/1992

MR GAVIN ANDREW GORDON SMITH

(~56 year old British national)

53 FERRINGHAM LANE, FERRING, WORTHING, BN12 5NT, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/02/2020

CAROL ANN SMITH

(~81 year old British national)

37 THE ROYSTONS, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 2TS, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/03/1992

Shareholders

(Persons of Significant Control)

Mrs Carol Ann Smith

(~90 year old British national)

37, The Roystons, East Preston, Littlehampton, West Sussex, BN16 2TS, England

Owns between 25% and 50% of the shares.

Notified on 31/03/2017

Mr Gavin Andrew Gordon Smith

(~56 year old British national)

38, Salisbury Road, Worthing, West Sussex, BN11 1RD

Owns between 25% and 50% of the shares.

Notified on 30/06/2022

Connections

(Shared officers)

BENTON WEATHERSTONE LIMITED

CAROL ANN SMITH

EDWARD BENTON & COMPANY LIMITED

CAROL ANN SMITH

POWELL JONES(STONE DISTRIBUTORS)LIMITED

CAROL ANN SMITH

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)