Benacre Properties (Holding) Limited

10024540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ESTATE & FARMS OFFICE HALL FARM, BECCLES, NR34 7LJ

Incorporated 24/02/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lady Susan Barbara Christie Gooch

director · Since 24/02/2016

LANDOWNER

BRITISH · UNITED KINGDOM · Age 87

Also on 11 other boards

Mrs Lucinda Hutson Mvo

director · Since 24/02/2016

LANDOWNER

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mrs Victoria Vere Nicoll

director · Since 24/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Lucinda Hutson

secretary · Since 01/04/2026

Mr Michael Gareth Horton

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Lady Susan Barbara Christie Gooch

50–75% shares

75–100% votes

British · United Kingdom · Age 87

The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ

Notified 06/04/2016

Mrs Lucinda Hutson

25–50% shares

25–50% votes

British · United Kingdom · Age 55

The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ

Notified 06/04/2016

Mrs Victoria Vere Nicoll

25–50% shares

25–50% votes

British · England · Age 52

The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ

Notified 06/04/2016

Mr Charles Robert Gillett

50–75% shares

75–100% votes

British · England · Age 66

C/O Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE

Notified 27/02/2018

Mr Michael Gareth Horton

25–50% shares

75–100% votes

British · England · Age 60

The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ

Notified 01/04/2026

Former PSCs

Mr Hugh Murray Charles Coghill

Ceased 31/03/2026