BENNAH LIMITED (00222076)

BENNAH LIMITED

Company summary

Company number: 00222076
Status: ACTIVE
Incorporated / age: 25 May 192799 years
Registered office: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Stephen Mark William ACTIVE	Secretary	01 Oct 2012				Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom
SIMPSON, Stephen Mark William ACTIVE	Director	01 Apr 2008		United Kingdom	March 1968	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Stephen Patrick William John ACTIVE	Director	05 Oct 1995		United Kingdom	March 1941	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Susan Ann ACTIVE	Director	01 Feb 2026		United Kingdom	April 1966	Estate Office, Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom
PITKIN, Anthony William RESIGNED	Secretary	27 Sep 2004	09 Apr 2009			Harcombe Cottage, Chudleigh, Newton Abbot, Devon, TQ13 0DG
SIMPSON, Richard Alexander Edward Shuldham RESIGNED	Secretary	09 Apr 2009	01 Oct 2012			Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Stephen John Valentine RESIGNED	Secretary		17 Jun 2004			Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
MONTGOMERY, Stephanie Joan Mildred RESIGNED	Director		02 Oct 1999		March 1908	White Willows, Yelverton, Devon, PL20 6BW
PITKIN, Anthony William RESIGNED	Director	01 May 1993	09 Apr 2009	United Kingdom	March 1933	Harcombe Cottage, Chudleigh, Newton Abbot, Devon, TQ13 0DG
RISING, Sarah Anne RESIGNED	Director	05 Oct 1995	05 Feb 2008		March 1939	The Old Rectory, Upton Hellions, Crediton, Devon, EX17 4AE
SHRUBB, Dorothy Marion RESIGNED	Director		13 Oct 1995		May 1903	The Cottage, Clyst St George, Exeter, Devon, EX5 2NE
SIMPSON, Richard Alexander Edward Shuldham RESIGNED	Director	01 Apr 2008	01 Oct 2012	United Kingdom	September 1969	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Stephen John Valentine RESIGNED	Director		17 Jun 2004		February 1915	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB

SIMPSON, Stephen Mark William ACTIVE
Role: Secretary
Appointed on: 01 Oct 2012
Address: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom

SIMPSON, Stephen Mark William ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB

SIMPSON, Stephen Patrick William John ACTIVE
Role: Director
Appointed on: 05 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Stephen Mark William ACTIVE	Secretary	01 Oct 2012				Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom
SIMPSON, Stephen Mark William ACTIVE	Director	01 Apr 2008		United Kingdom	March 1968	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Stephen Patrick William John ACTIVE	Director	05 Oct 1995		United Kingdom	March 1941	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Susan Ann ACTIVE	Director	01 Feb 2026		United Kingdom	April 1966	Estate Office, Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom
PITKIN, Anthony William RESIGNED	Secretary	27 Sep 2004	09 Apr 2009			Harcombe Cottage, Chudleigh, Newton Abbot, Devon, TQ13 0DG
SIMPSON, Richard Alexander Edward Shuldham RESIGNED	Secretary	09 Apr 2009	01 Oct 2012			Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Stephen John Valentine RESIGNED	Secretary		17 Jun 2004			Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
MONTGOMERY, Stephanie Joan Mildred RESIGNED	Director		02 Oct 1999		March 1908	White Willows, Yelverton, Devon, PL20 6BW
PITKIN, Anthony William RESIGNED	Director	01 May 1993	09 Apr 2009	United Kingdom	March 1933	Harcombe Cottage, Chudleigh, Newton Abbot, Devon, TQ13 0DG
RISING, Sarah Anne RESIGNED	Director	05 Oct 1995	05 Feb 2008		March 1939	The Old Rectory, Upton Hellions, Crediton, Devon, EX17 4AE
SHRUBB, Dorothy Marion RESIGNED	Director		13 Oct 1995		May 1903	The Cottage, Clyst St George, Exeter, Devon, EX5 2NE
SIMPSON, Richard Alexander Edward Shuldham RESIGNED	Director	01 Apr 2008	01 Oct 2012	United Kingdom	September 1969	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB
SIMPSON, Stephen John Valentine RESIGNED	Director		17 Jun 2004		February 1915	Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB

SIMPSON, Stephen Mark William ACTIVE
Role: Secretary
Appointed on: 01 Oct 2012
Address: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB, United Kingdom

SIMPSON, Stephen Mark William ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB

SIMPSON, Stephen Patrick William John ACTIVE
Role: Director
Appointed on: 05 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Spitchwick Manor, Poundsgate, Newton Abbot, Devon, TQ13 7PB