Benbow Estates Limited in 45-51 Chorley New Road BOLTON

Benbow Estates Limited BOLTON

Benbow Estates started in year 1994 as Private Limited Company with registration number 02893923. The Benbow Estates company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR. Since January 27, 1998 Benbow Estates Limited is no longer carrying the name Tudor Close Management Company.

There is a single director in the company at the moment - Robert B., appointed on 5 July 2004. In addition, a secretary was appointed - Robert B., appointed on 5 July 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benbow Estates Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02893923
Date of Incorporation	Wed, 2nd Feb 1994
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Robert B.

Position: Director

Appointed: 05 July 2004

Robert B.

Position: Secretary

Appointed: 05 July 2004

Kim B.

Position: Director

Appointed: 22 August 2003

Resigned: 18 April 2014

Kim B.

Position: Secretary

Appointed: 16 March 2000

Resigned: 11 February 2010

Edna B.

Position: Director

Appointed: 16 March 2000

Resigned: 08 November 2001

Edna B.

Position: Secretary

Appointed: 16 March 2000

Resigned: 08 November 2001

Jeffrey B.

Position: Director

Appointed: 01 May 1995

Resigned: 22 August 2003

Kim B.

Position: Secretary

Appointed: 01 May 1995

Resigned: 16 March 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 02 February 1994

Resigned: 01 May 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1994

Resigned: 01 May 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tudor Close Management Company	January 27, 1998
Unicredit Investments	April 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	722 847	357 452	293 531	295 799

Balance Sheet
Cash Bank On Hand				212	4	4	4	69 732	40 097	25 921
Current Assets	30 062	33 922	52 426	14 294	10 803	31 512	11 893	151 067	106 349	87 419
Debtors	22 744	23 861	19 528	14 082	10 799	31 508	11 889	81 335	66 252	61 498
Net Assets Liabilities				239 123	231 021	132 935	63 642	109 581
Other Debtors				2 218	2 218	19 537	2 218	73 965	57 943	53 189
Property Plant Equipment				2 740	2 329	1 980	1 683	1 431
Cash Bank In Hand	7 318	10 061	32 898	212
Intangible Fixed Assets	14 209	8 709
Tangible Fixed Assets	1 006 811	536 425	441 224	489 633

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-103	49 800	10 149	12 417
Shareholder Funds	722 847	357 452	293 531	295 799

Other
Accumulated Depreciation Impairment Property Plant Equipment				10 436	10 847	11 196	11 493	11 745
Bank Borrowings Overdrafts				1 148	25 099	24 864	25 081
Corporation Tax Payable				1 539	3 374	11 740	12 431	14 631	16 974	17 336
Corporation Tax Recoverable						5 690	5 690	5 690	8 309	8 309
Creditors				168 148	167 000	167 000	202 981	77 917	37 770	39 270
Disposals Investment Property Fair Value Model								245 000		35 000
Dividends Paid					10 500
Fixed Assets	1 021 020	545 134	441 224	489 633	489 222	351 980	281 683	36 431	35 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-70 000
Increase From Depreciation Charge For Year Property Plant Equipment					411	349	297	252	215
Investment Property				486 893	486 893	350 000	280 000	35 000	35 000
Investment Property Fair Value Model						350 000	280 000	35 000	35 000
Net Current Assets Liabilities	-113 201	-8 186	24 815	-25 686	-35 475	-25 092	-191 088	73 150	68 579	48 149
Number Shares Issued Fully Paid					2	2
Other Creditors				167 000	167 000	167 000	154 454	40 743	2 100	2 520
Other Disposals Property Plant Equipment									13 176
Other Taxation Social Security Payable				2 208	4 005	6 685	8 495	22 543	16 176	16 894
Par Value Share		1	1		1	1
Profit Loss				2 268	2 398
Property Plant Equipment Gross Cost				13 176	13 176	13 176	13 176	13 176
Provisions For Liabilities Balance Sheet Subtotal				55 693	55 726	26 953	26 953
Total Assets Less Current Liabilities	907 819	536 948	466 039	463 947	453 747	326 888	90 595	109 581	103 579	48 149
Trade Creditors Trade Payables				2 400	2 698	2 400	2 520		2 520	2 520
Trade Debtors Trade Receivables								1 680
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment									-11 960
Creditors Due After One Year	184 972	179 496	172 508	168 148
Creditors Due Within One Year	143 263	42 108	27 611	39 980
Intangible Fixed Assets Aggregate Amortisation Impairment	40 791	46 291
Intangible Fixed Assets Amortisation Charged In Period		5 500
Intangible Fixed Assets Amortisation Decrease Increase On Disposals			46 291
Intangible Fixed Assets Cost Or Valuation	55 000	55 000
Intangible Fixed Assets Disposals			55 000
Number Shares Allotted		2	2
Revaluation Reserve	722 948	307 650	283 380	283 380
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 030 076	561 176	451 176
Tangible Fixed Assets Depreciation	23 265	24 751	9 952
Tangible Fixed Assets Depreciation Charged In Period		1 486	569
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 368
Tangible Fixed Assets Disposals		227 400	110 000
Tangible Fixed Assets Increase Decrease From Revaluations		-241 500

Company filings

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 30th, May 2023	accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 30th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 11th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 24th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 25th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (6 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 30, 2004 (Director resigned)	annual return
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 22nd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (6 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 21, 2000 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363a	Period up to March 9, 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (5 pages)
363a	Period up to March 9, 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 9th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 9th, March 1998	accounts	Free Download (2 pages)
363s	Period up to September 12, 1997 - Annual return with full member list filed on: 12th, September 1997	annual return	Free Download
363s	Period up to September 12, 1997 - Annual return with full member list filed on: 12th, September 1997	annual return
363a	Period up to September 12, 1997 - Annual return with full member list filed on: 12th, September 1997	annual return
363a	Period up to September 12, 1997 - Annual return with full member list filed on: 12th, September 1997	annual return	Free Download
AA	Dormant company accounts made up to February 28, 1996 filed on: 12th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 12th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 12th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1996 filed on: 12th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1995 filed on: 15th, June 1995	accounts
AA	Dormant company accounts made up to February 28, 1995 filed on: 15th, June 1995	accounts	Free Download
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 16, 1995 (Location of register of members address changed)	annual return

Benbow Estates Limited BOLTON

Benbow Estates Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Robert B.

Kim B.

Kim B.

Edna B.

Edna B.

Jeffrey B.

Kim B.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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