BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12242820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O 61ordnance Yard Upnor Road ME2 4UY Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Ryan Pitts as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen George Rose as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jul 03, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Lloyd Winston Weineck on Jul 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David James Saxby on Jul 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Barstow on Jul 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O 61Ordnance Yard Upnor Road Rochester Kent ME2 4UY on Jul 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Mr David James Saxby as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laddingford Developments Limited as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||
Cessation of Daniel Anthony Tynan as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Mark Garrett as a director on Nov 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Peter Hannah as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael John Barstow as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Joseph Cagney as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lloyd Winston Weineck as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ryan Paul Hughes as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Paul Hughes as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Stuart Mcewan as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Who are the officers of BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARSTOW, Michael John | Director | Upnor Road ME2 4UY Rochester C/O 61ordnance Yard Kent England | England | British | 329513510001 | |||||||||
| PITTS, Ryan | Director | Upnor Road ME2 4UY Rochester C/O 61ordnance Yard Kent England | England | British | 344768230001 | |||||||||
| ROSE, Stephen George | Director | Upnor Road ME2 4UY Rochester C/O 61ordnance Yard Kent England | England | British | 343083810001 | |||||||||
| SAXBY, David James | Director | Upnor Road ME2 4UY Rochester C/O 61ordnance Yard Kent England | England | British | 330250580001 | |||||||||
| WEINECK, Lloyd Winston | Director | Upnor Road ME2 4UY Rochester C/O 61ordnance Yard Kent England | England | British | 329463010001 | |||||||||
| FARELL, Anthony Paul | Secretary | Quuensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | 263048800001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CAGNEY, Anthony Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Isle Of Man | Irish | 200891960001 | |||||||||
| COWIN, Peter Kevin | Director | Quuensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | Isle Of Man | British | 128867060001 | |||||||||
| FARRELL, Anthony Paul | Director | Quuensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | England | British | 25348810007 | |||||||||
| GARRETT, David Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 121870740004 | |||||||||
| HANNAH, Steven Peter | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Isle Of Man | British | 281807870002 | |||||||||
| HOME, Rupert Michael Somerset | Director | Quuensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | United Kingdom | British | 257419520001 | |||||||||
| HUGHES, Ryan Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 327399890001 | |||||||||
| MCEWAN, Alexander Stuart | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 283336390001 |
Who are the persons with significant control of BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Anthony Tynan | Oct 03, 2019 | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Laddingford Developments Limited | Oct 03, 2019 | Isle Of Man Business Park Cooil Road IM2 2SA Braddan Dandara Group Head Office Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2024 | 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 |
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. - license: CC0