BENTINCK ROAD (FLAT MANAGEMENT) LIMITED

Overview

Company Name	BENTINCK ROAD (FLAT MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01319509
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BENTINCK ROAD (FLAT MANAGEMENT) LIMITED located?

Registered Office Address	Onward Chambers 34 Market Street SK14 1AH Hyde Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 16, 2025 with updates	4 pages	CS01

May 16, 2025	Director's details changed for Mr Roger Nicholas James on May 13, 2025	2 pages	CH01

May 16, 2025	Director's details changed for Mr Lee Martin Draper on May 13, 2025	2 pages	CH01

Apr 29, 2025	Appointment of Mr Lee Martin Draper as a director on Apr 29, 2025	2 pages	AP01

Mar 31, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

Mar 18, 2024	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Nov 30, 2023	Notification of Stephen Tomlinson as a person with significant control on Nov 27, 2023	2 pages	PSC01

Nov 29, 2023	Withdrawal of a person with significant control statement on Nov 29, 2023	2 pages	PSC09

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Feb 17, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Feb 03, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Mar 17, 2020	Unaudited abridged accounts made up to Jun 30, 2019	7 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Dec 11, 2019	Director's details changed for Stephen John Tomlinson on Dec 01, 2019	2 pages	CH01

Dec 11, 2019	Director's details changed for Miss Mary Catherine Holder on Dec 01, 2019	2 pages	CH01

Mar 14, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Jan 25, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Appointment of Mr Roger Nicholas James as a director on Jun 12, 2018	2 pages	AP01

May 11, 2018	Termination of appointment of Peter John Singleton as a director on Apr 06, 2018	1 pages	TM01

Dec 18, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMLINSON, Stephen John Flat 1 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire	May 01, 1999		Secretary	Flat 1 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire		British			64110310002
DRAPER, Lee Martin Bentinck Road WA14 2BW Altrincham Flat 3 England	Apr 29, 2025		Director	Bentinck Road WA14 2BW Altrincham Flat 3 England	England	British	1974-11	Property Director	335204100001
HOLDER, Mary Catherine Flat 2 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire			Director	Flat 2 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire	United Kingdom	British	1955-10	Retired	21791720002
JAMES, Roger Nicholas Warwick Road Hale WA15 9NS Altrincham 19 England	Jun 12, 2018		Director	Warwick Road Hale WA15 9NS Altrincham 19 England	United Kingdom	British	1946-9	Retired	124218290001
TOMLINSON, Stephen John Flat 1 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire	Sep 10, 1999		Director	Flat 1 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire	United Kingdom	British	1950-9	Retired	64110310002
RYCROFT, Joan Frances Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		Nov 24, 1995	Secretary	Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		British			21791700001
STOVELL, Susan Beverley Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire	Nov 24, 1995	Apr 30, 1999	Secretary	Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		British		Secretary	21791710002
BRYAN, Lydia Catherine Flat 5 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire	Nov 24, 1995	Jan 06, 2001	Director	Flat 5 Lyndhurst 27 Bentinck Road WA14 2BW Altrincham Cheshire		British	1953-10	Teacher	46283430001
RYCROFT, Joan Frances Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		Nov 24, 1995	Director	Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		British	1925-8	Legal Secretary	21791700001
SINGLETON, Peter John Hazel Road WA14 1JL Altrincham 20 England	Jan 06, 2001	Apr 06, 2018	Director	Hazel Road WA14 1JL Altrincham 20 England	England	English,Australian	1968-8	Client Services Manager	74699550002
STOVELL, Susan Beverley Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		Sep 10, 1999	Director	Lyndhurst Bentinck Road WA14 2BW Altrincham Cheshire		British	1951-7	Secretary	21791710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Tomlinson 34 Market Street SK14 1AH Hyde Onward Chambers Cheshire England	Nov 27, 2023	34 Market Street SK14 1AH Hyde Onward Chambers Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BENTINCK ROAD (FLAT MANAGEMENT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Nov 27, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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