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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

BENCHMARK PROPERTIES LIMITED

#03696206liquidationltd
11a 11a Ironmonger Street,, Stamford, PE9 1PL

Is BENCHMARK PROPERTIES LIMITED Vetted & Legitimate?

BENCHMARK PROPERTIES LIMITED was incorporated on 15 January 1999 as a private limited company, making it 27 years old. Its principal activity is development of building projects. The company's current status is "liquidation". It currently has 2 active officers on record and 10 historical appointments that have since resigned. There are 65 charges registered against this company, of which 4 remain outstanding. The company is controlled by Strategic Resources Limited as persons with significant control (PSC).

Company Age27 yrs
Statusliquidation
Active Officers2
Outstanding Charges4
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 78)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 12/02/2017

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 65 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Nov 11, 2025

liquidation disclaimer notice

insolvency

filing
May 16, 2025

liquidation compulsory winding up order

insolvency

filing
May 7, 2025

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Jan 28, 2025

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Oct 23, 2024

accounts with accounts type total exemption full

accounts

filing
May 13, 2024

confirmation statement with no updates

confirmation statement

filing
May 13, 2024

change registered office address company with date old address new address

address

filing
Nov 16, 2023

notification of a person with significant control

persons with significant control

filing
Oct 30, 2023

cessation of a person with significant control

persons with significant control

filing
Oct 30, 2023

confirmation statement with updates

confirmation statement

filing
Jul 27, 2023

accounts with accounts type total exemption full

accounts

filing
Jan 26, 2023

confirmation statement with no updates

confirmation statement

filing
Jan 26, 2023

change person director company with change date

officers

filing
Jun 30, 2022

accounts with accounts type total exemption full

accounts

filing
Jan 21, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Alexander John Duce

director

Roland John Bernard Duce

director

Charges & Mortgages

4 outstanding / 65 total charge(s)

  • outstandingA registered charge
    Entitled: Lloyds Bank PLC (As Security Agent)
    Created: 2019-02-28
  • fully satisfiedDeed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and
    Entitled: Lloyds Tsb Bank PLC
    Created: 2012-01-25Satisfied: 2021-08-27
  • fully satisfiedMortgage deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-11-18Satisfied: 2019-03-15
  • fully satisfiedLegal charge
    Entitled: Abbey Commercial Investments Limited
    Created: 2010-06-18Satisfied: 2017-06-28
  • fully satisfiedLegal charge
    Entitled: Abbey Commercial Investments Limited
    Created: 2010-06-18Satisfied: 2017-06-28
  • fully satisfiedLegal charge
    Entitled: Abbey Commercial Investments Limited
    Created: 2010-06-18Satisfied: 2017-06-28
  • outstandingDebenture
    Entitled: Abbey Commercial Investments Limited
    Created: 2010-06-18
  • outstandingLegal charge
    Entitled: Abbey Commercial Investments Limited
    Created: 2010-06-18
  • outstandingDeed of admission to an omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-06-18
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-06-18Satisfied: 2019-03-15
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-06-18Satisfied: 2019-03-15
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-06-18Satisfied: 2014-04-17
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-06-18Satisfied: 2014-04-17
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-06-18Satisfied: 2019-04-25
  • fully satisfiedLegal charge
    Entitled: Royal Bank of Scotland PLC
    Created: 2008-05-09Satisfied: 2011-02-08
  • fully satisfiedMortgage
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-11-11Satisfied: 2011-02-08
  • fully satisfiedCharge of agreement for lease
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-11-11Satisfied: 2014-04-17
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-11-11Satisfied: 2011-02-08
  • fully satisfiedLegal charge
    Entitled: Unilever Ice Cream and Frozen Food Limited
    Created: 2005-03-11Satisfied: 2006-10-19
  • fully satisfiedCharge and assignment by way of security over the beneficial interest in an agreement
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-03-18Satisfied: 2014-04-17
  • fully satisfiedCharge of agreement for lease
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-03-18Satisfied: 2014-04-17
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-03-18Satisfied: 2011-02-08
  • fully satisfiedDeed of assignment
    Entitled: The General Practice Finance Corporation Limited
    Created: 2003-07-01Satisfied: 2014-04-17
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2003-06-06Satisfied: 2011-02-08
  • fully satisfiedCharge of agreement for lease
    Entitled: The Royal Bank of Scotland PLC
    Created: 2003-06-06Satisfied: 2014-04-17

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2025-01-28wound up on: 2025-05-07
    Practitioners:
    The Official Receiver Or Ipswich (practitioner)

Ownership & Control (PSC)

  • CorporateStrategic Resources Limited
    Notified: 2023-04-14
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • insolvency2025-11-11
    View PDF
    liquidation disclaimer notice
  • insolvency2025-05-16
    View PDF
    liquidation compulsory winding up order
  • accounts2024-10-23
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-05-13
    View PDF
    confirmation statement with no updates
  • address2024-05-13
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated1999-01-15
  • Next Accounts DueN/A
  • Next Confirmation Due12/02/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.