Ben Whitehouse Limited

Company Name	Ben Whitehouse Limited
Company Status	Active
Company Number	00481730
Category	Private Limited Company
Incorporation Date	3 May 1950(74 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Carol Ann Lightfoot
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(58 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales

Director Name	Mr David Clifford Lightfoot
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(59 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales

Director Name	Mrs Jacqueline Slater
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(59 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales

Director Name	Mr John Evan Hughes
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	28 Sandon Road Newton Chester Cheshire CH2 2ES Wales

Director Name	Mr John William David Randolph Lightfoot
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	The Spinney Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Miss Margaret Audrey Marsh
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 7 months after company formation)
Appointment Duration	17 years (resigned 17 December 2008)
Role	Company Director
Correspondence Address	11 Abbotsmead Chester Cheshire CH1 4AY Wales

Secretary Name	Mr John William David Randolph Lightfoot
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	The Spinney Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Contact

Telephone	01244 375381
Telephone region	Chester

Location

Registered Address	Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Trustees Of J.w.d.r. Lightfoot 1999 Discretionary Settlement 33.70% Ordinary A
2.5k at £1	Trustees Of Margaret Audrey Marsh 1999 Discretionary Settlement 33.70% Ordinary A
800 at £1	Carol Ann Lightfoot 10.87% Ordinary B
800 at £1	Jacqueline Slater 10.87% Ordinary C
799 at £1	David Clifford Lightfoot 10.86% Ordinary D

Financials

Year	2014
Net Worth	£1,931,754
Cash	£121,037
Current Liabilities	£161,418

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

12 May 2016	Delivered on: 13 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ben whitehouse LTD abbotsmead parkgate road chester. Outstanding
18 March 2016	Delivered on: 4 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
19 December 1991	Delivered on: 23 December 1991 Satisfied on: 17 December 2014 Persons entitled: Texaco Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including sums due for goods received for goods received or services rendered or sums due under hire purchase or loan or contribution agreements. Particulars: F/H land & buildings at abbotts mead parkgate road chester t/no. CH324827. Fully Satisfied
19 December 1991	Delivered on: 23 December 1991 Satisfied on: 17 December 2014 Persons entitled: Texaco Limited Classification: Legal charge Secured details: Â£150,000 & all monies due or to become due from the company to the chargee including sums due for goods received or services rendered or sums due under hire purchase or loan agreements. Particulars: F/H land & buildings at abbotts mead parkgate road chester t/no. CH324827. Fully Satisfied
8 November 1991	Delivered on: 14 November 1991 Satisfied on: 6 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 abbotsmead parkgate road chester and adjoining land. Fully Satisfied
5 January 1990	Delivered on: 12 January 1990 Satisfied on: 6 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 abbots terrace parkgate road chester cheshire. T/no. Ch 253702. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 28 November 2023 with updates (5 pages)
8 June 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
23 February 2023	Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page)
5 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
3 August 2022	Director's details changed for Mrs Jacqueline Slater on 3 August 2022 (2 pages)
3 August 2022	Director's details changed for Carol Ann Lightfoot on 27 July 2022 (2 pages)
3 August 2022	Change of details for Carol Ann Lightfoot as a person with significant control on 27 July 2022 (2 pages)
3 August 2022	Director's details changed for Mr David Clifford Lightfoot on 3 August 2022 (2 pages)
27 July 2022	Registered office address changed from Parkgate Road, Chester Cheshire CH1 4AY United Kingdom to Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL on 27 July 2022 (1 page)
17 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
8 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
23 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
13 November 2018	Director's details changed for Jacqueline Slater on 10 November 2018 (2 pages)
13 November 2018	Director's details changed for Carol Ann Lightfoot on 10 November 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
14 November 2017	Director's details changed for David Clifford Lightfoot on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for David Clifford Lightfoot on 14 November 2017 (2 pages)
9 November 2017	Director's details changed for Carol Ann Lightfoot on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Jacqueline Slater on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Carol Ann Lightfoot on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Jacqueline Slater on 9 November 2017 (2 pages)
9 November 2017	Change of details for Carol Ann Lightfoot as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Carol Ann Lightfoot as a person with significant control on 9 November 2017 (2 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 September 2016	Registered office address changed from Parkgate Road, Chester Cheshire CH1 4AY to Parkgate Road, Chester Cheshire CH1 4AY on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Parkgate Road, Chester Cheshire CH1 4AY to Parkgate Road, Chester Cheshire CH1 4AY on 22 September 2016 (1 page)
13 May 2016	Registration of charge 004817300006, created on 12 May 2016 (17 pages)
13 May 2016	Registration of charge 004817300006, created on 12 May 2016 (17 pages)
4 April 2016	Registration of charge 004817300005, created on 18 March 2016 (20 pages)
4 April 2016	Registration of charge 004817300005, created on 18 March 2016 (20 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7,359 (6 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7,359 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 December 2014	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2014	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Satisfaction of charge 4 in full (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,359 (6 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,359 (6 pages)
6 February 2014	Satisfaction of charge 1 in full (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
6 February 2014	Satisfaction of charge 1 in full (4 pages)
6 February 2014	Satisfaction of charge 2 in full (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
6 February 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 7,359 (7 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 7,359 (7 pages)
16 April 2013	Change of share class name or designation (2 pages)
16 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
16 April 2013	Change of share class name or designation (2 pages)
16 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 April 2012	Purchase of own shares. (3 pages)
23 April 2012	Purchase of own shares. (3 pages)
23 April 2012	Cancellation of shares. Statement of capital on 23 April 2012 GBP 7,359 (4 pages)
23 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2012	Cancellation of shares. Statement of capital on 23 April 2012 GBP 7,359 (4 pages)
23 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 January 2012	Director's details changed for Jacqueline Slater on 1 January 2011 (2 pages)
12 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for David Clifford Lightfoot on 1 January 2011 (2 pages)
12 January 2012	Director's details changed for David Clifford Lightfoot on 1 January 2011 (2 pages)
12 January 2012	Director's details changed for Jacqueline Slater on 1 January 2011 (2 pages)
12 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Jacqueline Slater on 1 January 2011 (2 pages)
12 January 2012	Director's details changed for Carol Ann Lightfoot on 1 January 2011 (2 pages)
12 January 2012	Director's details changed for David Clifford Lightfoot on 1 January 2011 (2 pages)
12 January 2012	Director's details changed for Carol Ann Lightfoot on 1 January 2011 (2 pages)
12 January 2012	Director's details changed for Carol Ann Lightfoot on 1 January 2011 (2 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 December 2010	Annual return made up to 28 November 2010 (15 pages)
22 December 2010	Annual return made up to 28 November 2010 (15 pages)
10 March 2010	Director's details changed for Jacqueline Lightfoot on 27 November 2009 (3 pages)
10 March 2010	Director's details changed for Jacqueline Lightfoot on 27 November 2009 (3 pages)
19 January 2010	Termination of appointment of John Lightfoot as a director (2 pages)
19 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
19 January 2010	Termination of appointment of John Lightfoot as a secretary (2 pages)
19 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 January 2010	Termination of appointment of John Lightfoot as a director (2 pages)
19 January 2010	Termination of appointment of John Lightfoot as a secretary (2 pages)
7 October 2009	Appointment of David Clifford Lightfoot as a director (2 pages)
7 October 2009	Appointment of David Clifford Lightfoot as a director (2 pages)
7 October 2009	Appointment of Jacqueline Lightfoot as a director (2 pages)
7 October 2009	Appointment of Jacqueline Lightfoot as a director (2 pages)
20 January 2009	Director appointed carol ann lightfoot (2 pages)
20 January 2009	Director appointed carol ann lightfoot (2 pages)
8 January 2009	Appointment terminated director margaret marsh (1 page)
8 January 2009	Appointment terminated director margaret marsh (1 page)
21 December 2008	Return made up to 28/11/08; no change of members (4 pages)
21 December 2008	Return made up to 28/11/08; no change of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 January 2008	Return made up to 28/11/07; full list of members (8 pages)
4 January 2008	Return made up to 28/11/07; full list of members (8 pages)
9 December 2006	Return made up to 28/11/06; full list of members (8 pages)
9 December 2006	Return made up to 28/11/06; full list of members (8 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
9 February 2006	Return made up to 28/11/05; full list of members (8 pages)
9 February 2006	Return made up to 28/11/05; full list of members (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
8 December 2003	Return made up to 28/11/03; full list of members (8 pages)
8 December 2003	Return made up to 28/11/03; full list of members (8 pages)
5 April 2003	Full accounts made up to 31 May 2002 (18 pages)
5 April 2003	Full accounts made up to 31 May 2002 (18 pages)
5 December 2002	Return made up to 28/11/02; full list of members (8 pages)
5 December 2002	Return made up to 28/11/02; full list of members (8 pages)
18 January 2002	Full accounts made up to 31 May 2001 (14 pages)
18 January 2002	Return made up to 28/11/01; full list of members (7 pages)
18 January 2002	Return made up to 28/11/01; full list of members (7 pages)
18 January 2002	Full accounts made up to 31 May 2001 (14 pages)
5 March 2001	Full accounts made up to 31 May 2000 (15 pages)
5 March 2001	Full accounts made up to 31 May 2000 (15 pages)
16 January 2001	Return made up to 28/11/00; full list of members (7 pages)
16 January 2001	Return made up to 28/11/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
22 February 2000	Return made up to 28/11/99; full list of members (7 pages)
22 February 2000	Return made up to 28/11/99; full list of members (7 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
8 February 1999	Full accounts made up to 31 May 1998 (15 pages)
8 February 1999	Full accounts made up to 31 May 1998 (15 pages)
10 December 1998	Return made up to 28/11/98; full list of members (6 pages)
10 December 1998	Return made up to 28/11/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 May 1997 (15 pages)
1 February 1998	Full accounts made up to 31 May 1997 (15 pages)
26 November 1997	Return made up to 28/11/97; no change of members (4 pages)
26 November 1997	Return made up to 28/11/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 May 1996 (15 pages)
21 January 1997	Full accounts made up to 31 May 1996 (15 pages)
18 December 1996	Return made up to 28/11/96; full list of members (6 pages)
18 December 1996	Return made up to 28/11/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 31 May 1995 (17 pages)
23 February 1996	Full accounts made up to 31 May 1995 (17 pages)
22 January 1996	Return made up to 28/11/95; no change of members (4 pages)
22 January 1996	Return made up to 28/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
13 December 1978	Accounts made up to 31 May 1978 (3 pages)
13 December 1978	Accounts made up to 31 May 1978 (3 pages)
12 November 1976	Accounts made up to 31 May 1975 (3 pages)
12 November 1976	Accounts made up to 31 May 1975 (3 pages)

Ben Whitehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire