BENOY LIMITED

Company summary

Company number: 02734642
Status: ACTIVE
Incorporated / age: 27 July 199234 years
Registered office: Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH
Nature of business
Architectural activities
Urban planning and landscape architectural activities
Previous company names
WINTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTLEDGE, Graham Stanley ACTIVE	Director	02 Sep 1992		United Kingdom	January 1947	Handley House, Northgate, Newark, Nottinghamshire , NG24 1EH
CARTLEDGE, Thomas ACTIVE	Director	01 Jan 2017		United Kingdom	June 1979	Handley House, Northgate, Newark, Nottinghamshire , NG24 1EH
MORLING, Neil Andrew ACTIVE	Director	27 Jul 2023		England	February 1962	Handley House, Northgate, Newark, Nottinghamshire , NG24 1EH
THORNTON, Amy ACTIVE	Director	30 Nov 2023		United Kingdom	July 1984	Handley House, Northgate, Newark, Nottinghamshire , NG24 1EH
LORD, Joan Mary RESIGNED	Secretary	31 Dec 2001	31 Mar 2020			Handley House, Northgate, Newark, Nottinghamshire , NG24 1EH
MARSHALL, Lee RESIGNED	Secretary	18 Dec 2002	16 Jul 2007			1 Branchcroft Drive, Balby, Doncaster, South Yorkshire, DN4 8TJ
MCGRATH, Derek John RESIGNED	Secretary	02 Sep 1992	31 Dec 2001			Parkway West, Main Street, Bleasby, Nottinghamshire, NG14 7GH
PEARS, Carolyn RESIGNED	Secretary	20 Aug 2007	31 Aug 2018			Handley House, Northgate, Newark, Nottinghamshire , NG24 1EH
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Jul 1992	27 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Jul 1992	27 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Created	Status	Filings
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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