Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Benacre Properties (Holding) Limited
- Incorporated
- 24 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Gareth HortonCharles Robert GillettLady Susan Barbara Christie Gooch
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Estate & Farms Office Hall FarmBenacreBecclesNR34 7LJ
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Michael Gareth Horton
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)
Charles Robert Gillett
Individual · Notified 27 February 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born July 1959 (67)
Lady Susan Barbara Christie Gooch
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born November 1938
Lucinda Hutson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Victoria Vere Nicoll
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (2)
31 March 2026
Ceased Hugh Murray Charles Coghill — Owns 50–75% of shares
6 April 2016
Ceased Victoria Vere Nicoll — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Benacre Properties (Holding) Limited This company
Benacre Properties Company Limited Owns 75–100% of shares
Benacre (2022) LLP Right to 75–100% of surplus assets
Tea Factory Management Company Limited Has significant influence or control
Benacre (FB) Limited Owns 75–100% of shares
Station Road Barnsley Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a secretary | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Halifax
Gateshead
London
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