BENTLEY DRIVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BENTLEY DRIVE MANAGEMENT COMPANY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06624879
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2008

Summary

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

What is the purpose of BENTLEY DRIVE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BENTLEY DRIVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Croudace House CR3 6XQ Caterham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BENTLEY DRIVE MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for BENTLEY DRIVE MANAGEMENT COMPANY LIMITED?

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

What are the latest filings for BENTLEY DRIVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2026	Application to strike the company off the register	1 pages	DS01

Oct 22, 2025	Confirmation statement made on Oct 16, 2025 with updates	3 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 03, 2025	Termination of appointment of Claire Emma Wright as a director on Mar 26, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Sep 01, 2024 with updates	3 pages	CS01

Oct 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 06, 2023	Confirmation statement made on Sep 01, 2023 with no updates	2 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	2 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 27, 2021 with no updates	2 pages	CS01

Nov 03, 2020	Appointment of Mrs Claire Emma Wright as a director on Oct 01, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Allan Robert Carey as a director on Oct 01, 2020	1 pages	TM01

Aug 10, 2020	Confirmation statement made on Jun 19, 2020 with no updates	2 pages	CS01

Aug 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 31, 2019	Confirmation statement made on Jun 19, 2019 with no updates	2 pages	CS01

Jul 10, 2018	Confirmation statement made on Jun 19, 2018 with no updates	2 pages	CS01

Jul 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 20, 2018	Appointment of Caroline Jane Bailey Boakes as a secretary on Jan 01, 2018	3 pages	AP03

Mar 20, 2018	Appointment of Matthew Adam Norris as a director on Jan 01, 2018	3 pages	AP01

Mar 20, 2018	Director's details changed for Mr Russell Kane Denness on Mar 13, 2018	4 pages	CH01

Mar 20, 2018	Termination of appointment of Steven Paul Harris as a director on Jan 01, 2018	2 pages	TM01

View All Filings

Who are the officers of BENTLEY DRIVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOAKES, Caroline Jane Bailey Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom	Jan 01, 2018		Secretary	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom				244374460001
DENNESS, Russell Kane Tupwood Lane CR3 6XQ Caterham Croudace House Surrey	Jun 19, 2008		Director	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey	England	British	1959-3	131684900002
NORRIS, Matthew Adam Tupwood Lane CR3 6XQ Caterham Croudace House Surrey Uk	Jan 01, 2018		Director	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey Uk	England	British	1975-1	244374360001
BOAKES, Simon John Tupwood Lane CR3 6XQ Caterham Croudace House Surrey Uk	Jun 19, 2008	Jan 01, 2018	Secretary	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey Uk		British		94217670001
L & A SECRETARIAL LIMITED Corsham Street N1 6DR London 31	Jun 19, 2008	Jun 19, 2011	Secretary	Corsham Street N1 6DR London 31				131291420001
CAREY, Allan Robert Tupwood Lane CR3 6XQ Caterham Croudace House Surrey	Jun 19, 2008	Oct 01, 2020	Director	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey	England	British	1956-1	3110920006
HARRIS, Steven Paul 36 Limewood Close BR3 3XW Beckenham Kent	Jun 19, 2008	Jan 01, 2018	Director	36 Limewood Close BR3 3XW Beckenham Kent	England	British	1963-2	107402470001
WRIGHT, Claire Emma Tupwood Lane CR3 6XQ Caterham Croudace House Surrey	Oct 01, 2020	Mar 26, 2025	Director	Tupwood Lane CR3 6XQ Caterham Croudace House Surrey	United Kingdom	British	1979-2	274094890001
L & A REGISTRARS LIMITED Corsham Street N1 6DR London 31	Jun 19, 2008	Jun 19, 2009	Director	Corsham Street N1 6DR London 31				131291430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTLEY DRIVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Kane Denness Croudace House CR3 6XQ Caterham Surrey	Apr 06, 2016	Croudace House CR3 6XQ Caterham Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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