Menna Overview
Here’s a quick overview of ALAN BENFIELD HOLDINGS LIMITED 👀 — a Belper, Derbyshire based business that started in 2004.
ALAN BENFIELD HOLDINGS LIMITED
- Company statusactive
- Company No05065467
- Age22 years 4 months Incorporated 5 March 2004
- Officers4
Address
The Coach House, Derwent Street, Belper, Derbyshire, DE56 1WN
ALAN BENFIELD HOLDINGS LIMITED is an active company incorporated on 5 March 2004 and based in Belper, Derbyshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 08 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 08 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 08 Aug 2018
Termination Secretary Company
8 Years Ago on 12 Mar 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 19 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Oct 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARDNER, Laura | secretary | 18 Apr 2011 | |
| TAYLOR, Amy Louise | secretary | 20 Feb 2018 | |
| WALDRON, Paul William | director | Feb 1969 | 05 Mar 2004 |
| WALDRON, Sharon Marie | director | Dec 1970 | 04 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul William Waldron | Feb 1969 | 06 Apr 2016 |
| Mrs Sharon Marie Waldron | Dec 1970 | 06 Apr 2016 |
Related Companies
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WALDRON, Paul William, WALDRON, Sharon Marie, BENFIELD, Martyn Alan are mutual persons.
WALDRON, Paul William are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of ALAN BENFIELD HOLDINGS LIMITED 👀 — a Belper, Derbyshire based business that started in 2004.