Benton Hall Golf Course Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Wells, Paul Simon · Director appointed 2021-08-31
• Smith, David Robert · Director appointed 2021-08-31
• Wells, Paul Simon · Secretary appointed 2019-11-11
• Stephens, Paul Scott · Director appointed 2020-12-22 resigned 2021-08-31
• Delsol, Thierry · Director appointed 2005-11-02 resigned 2020-12-22
• Hemmings, Martin Ewart · Secretary appointed 2002-05-17 resigned 2019-11-11
• Parker, Charles Michael · Director appointed 1997-06-13 resigned 2005-11-02
• Buckley, Guy Gerald · Director appointed 1997-06-13 resigned 2002-05-17
• Krafchik, Laurence · Director appointed 1997-08-19 resigned 2001-02-01
• Scott, William Woods · Director appointed 2000-01-24 resigned 2000-05-19
• Black, Benjamin Shields · Director appointed 1998-05-19 resigned 2000-01-31
• Tolhurst, Wilfrid John · Director appointed 1992-06-16 resigned 1997-06-13
• Tolhurst, Philip John · Director appointed 1992-06-16 resigned 1997-06-13
• Watson, Edward Clemson · Director resigned 1997-06-13
• Newman, Robin Alfred · Director appointed 1995-12-19 resigned 1996-06-06
• Belcher, Edward Stephen Argent · Director appointed 1992-06-16 resigned 1996-03-31
• Watson, Margaret Ann · Director appointed 1992-04-07 resigned 1992-06-16
• Shail, Richard · Director resigned 1992-06-07

People with significant control (1)

• The Club Company Acquisitions (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• Accession deed to a debenture dated 19 april 2004 Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2004-06-02 · satisfied 2006-06-17
  The property, all plant and machinery, all computers, vehicles office equipment, all charged securities, the net proceeds account the security accounts, all monies standing to the credit on any and all accounts, all receivables, the intellectual property, the goodwill and the relevant contracts. By way of floating charge all assets and undertaking not effectively charged. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by The Bank of New York as Security Trustee for the Holders of the Notes Pursuant to the Indenture and Any Transferee or Successor
  Created 2002-05-17 · satisfied 2004-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Cross guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-17 · satisfied 2006-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-09-15 · satisfied 2006-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge and letter of undertaking Satisfied
  Held by Barclays Bank PLC
  Created 1997-09-15 · satisfied 2006-06-17
  L/H property known as or being land on the south side of blue mills hill witham t/n EX457471.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-09-15 · satisfied 2006-06-17
  F/H property known as or being land at blue mills hill wickham bishops land on north west side of station road wickham bishops t/n EX65452 ex 470077.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-08-05 · satisfied 1998-12-08
  Benton hall,witham,essex. Title no ex 457471 ,and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC.
  Created 1992-08-05 · satisfied 1998-12-08
  Leasehold property known as part of drumochter farm , wickham bishops essex .and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-08-05 · satisfied 1998-12-08
  Land at wickham bishops ,essex title no ex 65452 ,and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by P.S.Brown and R.G.O.Bell
  Created 1992-07-24 · satisfied 1997-06-25
  5 acres of land at situate at glebe farm mope lane witham essex t/n:EX65452.

Recent filings (15)

• 2025-09-26 Change sail address company with old address new address AD02 Address
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Total-exemption-full accounts AA Accounts
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-15 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-17 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-02 Appointment of director AP01 Officers
• 2021-09-02 Appointment of director AP01 Officers
• 2021-09-02 Termination director company with name termination date TM01 Officers
• 2021-04-19 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.