BENTLEYFOLD MANAGEMENT LIMITED

Overview

Company Name	BENTLEYFOLD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256569
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996

Summary

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

What is the purpose of BENTLEYFOLD MANAGEMENT LIMITED?

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

Where is BENTLEYFOLD MANAGEMENT LIMITED located?

Registered Office Address	Sandford House Main Road Ellastone DE6 2GZ Ashbourne England
Undeliverable Registered Office Address	No

What are the latest accounts for BENTLEYFOLD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BENTLEYFOLD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BENTLEYFOLD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Oct 04, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Aug 22, 2025	Appointment of Mr Stephen Michael Xavier Caines as a director on Aug 22, 2025	2 pages	AP01

Jul 03, 2025	Appointment of Mr Brian James Kelly as a secretary on Jul 03, 2025	2 pages	AP03

Jul 03, 2025	Termination of appointment of David Alexander Heede as a director on Jul 03, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of David Alexander Heede as a secretary on Jul 03, 2025	1 pages	TM02

Jun 03, 2025	Registered office address changed from Weaver View Bentley Fold Ellastone Ashbourne Derbyshire DE6 2GX to Sandford House Main Road Ellastone Ashbourne DE6 2GZ on Jun 03, 2025	1 pages	AD01

Oct 31, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 11, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Jan 12, 2023	Appointment of Mr Nicholas Mcdonnell as a director on Jan 11, 2023	2 pages	AP01

Oct 01, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 30, 2022	Termination of appointment of David John Smith as a director on Sep 30, 2022	1 pages	TM01

Oct 01, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Sep 30, 2021	Termination of appointment of Gregor Stephen Shaw as a director on Mar 30, 2021	1 pages	TM01

Oct 01, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Sep 24, 2018	Appointment of Mr Gregor Stephen Shaw as a director on Sep 24, 2018	2 pages	AP01

View All Filings

Who are the officers of BENTLEYFOLD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Brian James Main Road Ellastone DE6 2GZ Ashbourne Sandford House England	Jul 03, 2025		Secretary	Main Road Ellastone DE6 2GZ Ashbourne Sandford House England				337602410001
CAINES, Stephen Michael Xavier Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View England	Aug 22, 2025		Director	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View England	England	British	1953-4	339428240001
FILDES, George Frank Main Road Ellastone DE6 2GZ Ashbourne Bentley Barn Derbyshire England	Jan 13, 2014		Director	Main Road Ellastone DE6 2GZ Ashbourne Bentley Barn Derbyshire England	United Kingdom	British	1955-8	95444860001
KELLY, Brian James Sandford House Bentley Fold Ellastone DE6 2GZ Ashbourne Derbyshire	Jun 30, 1997		Director	Sandford House Bentley Fold Ellastone DE6 2GZ Ashbourne Derbyshire	England	British	1955-11	71764290001
MCCANDLISH, Ian Richard Main Road Ellastone DE6 2GZ Ashbourne Sandford House England	May 14, 1999		Director	Main Road Ellastone DE6 2GZ Ashbourne Sandford House England	United Kingdom	British	1951-6	64281520002
MCDONNELL, Nicholas Bentley Fold Main Road DE6 2GZ Ellastone Nahillah England	Jan 11, 2023		Director	Bentley Fold Main Road DE6 2GZ Ellastone Nahillah England	England	British	1959-8	304169310001
HEEDE, David Alexander Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	Jul 06, 2001	Jul 03, 2025	Secretary	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire		British		57530420003
SAYER, Albert Edward Melbury House Etwall Lane Burnaston DE65 6LF Derby Derbyshire	Sep 30, 1996	Jul 26, 2001	Secretary	Melbury House Etwall Lane Burnaston DE65 6LF Derby Derbyshire		British		49682350002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 30, 1996	Sep 30, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BIRCH, John Charles David Heron Brook House Sheild Lane DE6 2EF Ashbourne Derbyshire	Sep 30, 1996	Jul 26, 2001	Director	Heron Brook House Sheild Lane DE6 2EF Ashbourne Derbyshire		British	1942-4	106106690001
HEEDE, David Alexander Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	Mar 20, 1998	Jul 03, 2025	Director	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	England	British	1961-5	57530420003
SHAW, Gregor Stephen Bentley Fold Ellastone DE6 2GX Ashbourne The Wickets Derbyshire England	Sep 24, 2018	Mar 30, 2021	Director	Bentley Fold Ellastone DE6 2GX Ashbourne The Wickets Derbyshire England	England	British	1944-4	250725110001
SHOUKSMITH, John Arthur Weaver View Bentley Fold Ellastone DE6 2GX Ashbourne Derbyshire	Aug 18, 1997	Sep 24, 2018	Director	Weaver View Bentley Fold Ellastone DE6 2GX Ashbourne Derbyshire	United Kingdom	British	1942-10	54643850001
SMITH, David John Nahillah Bentley Fold, Ellastone DE6 2GZ Ashbourne Derbyshire	Feb 04, 1999	Sep 30, 2022	Director	Nahillah Bentley Fold, Ellastone DE6 2GZ Ashbourne Derbyshire	United Kingdom	British	1946-3	62742050001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 30, 1996	Sep 30, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BENTLEYFOLD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		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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