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Benoy Limited

02734642

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HANDLEY HOUSE, NEWARK, NG24 1EH
Incorporated 27/07/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities

Officers

Mr Graham Stanley Cartledge

director · Since 02/09/1992

ARCHITECT

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Thomas Cartledge

director · Since 01/01/2017

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Neil Andrew Morling

director · Since 27/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Miss Amy Thornton

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Mr Graham Stanley Cartledge

Significant control

British · United Kingdom · Age 79

Handley House, Newark, NG24 1EH

Notified 06/04/2016

Handley House Limited

75–100% shares
75–100% votes
Appoint directors

Handley House, North Gate, Newark, NG24 1EH

Reg: 09335386 · England & Wales · Limited Company

Notified 06/04/2016

Mr Thomas Cartledge

Significant control

British · United Kingdom · Age 47

Handley House, Newark, NG24 1EH

Notified 01/01/2017

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2010Registered 05/05/2010Satisfied 03/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 05/09/2008Satisfied 03/10/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2001Registered 19/10/2001
charge
satisfied

JOSEPHINE MARY CARTLEDGE

Created 19/10/1992Registered 29/10/1992Satisfied 16/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1992Registered 23/10/1992Satisfied 16/02/2001