Company Information for

BENACRE WATER COMPANY

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

04842498

Private Unlimited Company

Liquidation

About Benacre Water Company

BENACRE WATER COMPANY was founded on 2003-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Benacre Water Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

BENACRE WATER COMPANY

Legal Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in NR34

Filing Information

Company Number	04842498
Date formed	2003-07-23
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Latest filing return	23/07/2015
Filing return next due	20/08/2016
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2019-04-04 07:03:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hugh Murray Charles Coghill	Company Secretary	PROPERTY CONSULTANT	2003-07-23	UNITED KINGDOM
Hugh Murray Charles Coghill	Director	PROPERTY CONSULTANT	2003-07-23	UNITED KINGDOM
Susan Barbara Christie Gooch	Director	LANDOWNER	2003-07-23	ENGLAND
Lucinda Hutson	Director	LANDOWNER	2006-08-09	ENGLAND
Victoria Vere Nicoll	Director	DIRECTOR	2009-12-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Robert Sherlock Gooch	Director	2003-07-23	2008-04-09
Secretarial Appointments Limited	Nominated Secretary	2003-07-23	2003-07-23

Related Directorships for Hugh Murray Charles Coghill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Murray Charles Coghill	BPC REALISATIONS COMPANY	Company Secretary	1998-12-04	CURRENT	1998-12-04	Liquidation
Hugh Murray Charles Coghill	THE BENACRE ESTATES CHARITY	Company Secretary	1997-07-28	CURRENT	1997-07-28	Active
Hugh Murray Charles Coghill	BENACRE FARMS COMPANY	Company Secretary	1996-04-01	CURRENT	1987-12-21	Liquidation
Hugh Murray Charles Coghill	BENACRE ESTATES COMPANY	Company Secretary	1996-04-01	CURRENT	1963-03-07	Liquidation
Hugh Murray Charles Coghill	BENACRE WOODLANDS COMPANY	Company Secretary	1996-04-01	CURRENT	1980-07-14	Liquidation

Related Directorships for Hugh Murray Charles Coghill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Murray Charles Coghill	NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE)	Director	2018-01-15	CURRENT	1906-03-28	Active
Hugh Murray Charles Coghill	BENACRE PROPERTIES (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Hugh Murray Charles Coghill	BENACRE (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Hugh Murray Charles Coghill	BENACRE PROPERTIES COMPANY LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Hugh Murray Charles Coghill	THE BENACRE COMPANY LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Hugh Murray Charles Coghill	ARUNDEL CASTLE TRUSTEES LIMITED	Director	2015-01-01	CURRENT	1976-07-19	Active
Hugh Murray Charles Coghill	COGHILL CONSULTANCY LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Liquidation
Hugh Murray Charles Coghill	COKE ESTATES LIMITED	Director	2013-09-01	CURRENT	1974-05-24	Active
Hugh Murray Charles Coghill	SAVILLS TRUST COMPANY LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
Hugh Murray Charles Coghill	BPC REALISATIONS COMPANY	Director	1998-12-04	CURRENT	1998-12-04	Liquidation
Hugh Murray Charles Coghill	THE BENACRE ESTATES CHARITY	Director	1997-07-28	CURRENT	1997-07-28	Active
Hugh Murray Charles Coghill	BENACRE FARMS COMPANY	Director	1996-06-21	CURRENT	1987-12-21	Liquidation
Hugh Murray Charles Coghill	BENACRE ESTATES COMPANY	Director	1996-06-21	CURRENT	1963-03-07	Liquidation
Hugh Murray Charles Coghill	BENACRE WOODLANDS COMPANY	Director	1996-06-21	CURRENT	1980-07-14	Liquidation

Related Directorships for Susan Barbara Christie Gooch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Barbara Christie Gooch	BENACRE PROPERTIES (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Susan Barbara Christie Gooch	BENACRE (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Susan Barbara Christie Gooch	BENACRE PROPERTIES COMPANY LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Susan Barbara Christie Gooch	THE BENACRE COMPANY LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Susan Barbara Christie Gooch	THE BENACRE ESTATES CHARITY	Director	2007-03-12	CURRENT	1997-07-28	Active
Susan Barbara Christie Gooch	BENACRE FARMS COMPANY	Director	2001-10-12	CURRENT	1987-12-21	Liquidation
Susan Barbara Christie Gooch	BENACRE ESTATES COMPANY	Director	2001-10-12	CURRENT	1963-03-07	Liquidation
Susan Barbara Christie Gooch	BENACRE WOODLANDS COMPANY	Director	2001-10-12	CURRENT	1980-07-14	Liquidation
Susan Barbara Christie Gooch	BPC REALISATIONS COMPANY	Director	2001-10-12	CURRENT	1998-12-04	Liquidation

Related Directorships for Lucinda Hutson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lucinda Hutson	BENACRE PROPERTIES (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Lucinda Hutson	BENACRE (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Lucinda Hutson	BENACRE PROPERTIES COMPANY LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Lucinda Hutson	THE BENACRE COMPANY LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Lucinda Hutson	34 SLOANE COURT WEST FREEHOLD LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Lucinda Hutson	BENACRE FARMS COMPANY	Director	2006-08-09	CURRENT	1987-12-21	Liquidation
Lucinda Hutson	BENACRE ESTATES COMPANY	Director	2006-08-09	CURRENT	1963-03-07	Liquidation
Lucinda Hutson	BENACRE WOODLANDS COMPANY	Director	2006-08-09	CURRENT	1980-07-14	Liquidation
Lucinda Hutson	BPC REALISATIONS COMPANY	Director	2006-08-09	CURRENT	1998-12-04	Liquidation
Lucinda Hutson	THE BENACRE ESTATES CHARITY	Director	1999-06-04	CURRENT	1997-07-28	Active

Related Directorships for Victoria Vere Nicoll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Vere Nicoll	BENACRE PROPERTIES (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Victoria Vere Nicoll	BENACRE (HOLDING) LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Active
Victoria Vere Nicoll	THE BENACRE ESTATES CHARITY	Director	2014-11-17	CURRENT	1997-07-28	Active
Victoria Vere Nicoll	BENACRE FARMS COMPANY	Director	2009-12-11	CURRENT	1987-12-21	Liquidation
Victoria Vere Nicoll	BENACRE WOODLANDS COMPANY	Director	2009-12-11	CURRENT	1980-07-14	Liquidation
Victoria Vere Nicoll	BPC REALISATIONS COMPANY	Director	2009-12-11	CURRENT	1998-12-04	Liquidation
Victoria Vere Nicoll	BENACRE ESTATES COMPANY	Director	2006-08-17	CURRENT	1963-03-07	Liquidation