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Companies House/Warlingham/Company profile

BENSHAM PROPERTIES LIMITED

Active
07515601·incorporated 2011-02-03

BENSHAM PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 February 2011 at Companies House (number 07515601; OpenRegistry canonical ID GB-07515601-bensham-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 593 active companies registered in Warlingham, Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-03
Registered Address
42 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BENSHAM PROPERTIES LIMITED

Shareholders

Look up shareholders of BENSHAM PROPERTIES LIMITED

Financials

Check financials of BENSHAM PROPERTIES LIMITED

Filings

Check filing history of BENSHAM PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BENSHAM PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Terence Bernard Sheldrake born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Alison Jane Sheldrake born 1977 resident in United Kingdom, British national. Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Bernard Sheldrake born 1974 resident in United Kingdom, British national. Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Bernard Sheldrake born 1977 resident in United Kingdom, British national. Notified 2025-03-19. Ceased 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warlingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07515601.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.