BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08123658

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/06/2012 (12 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Rosemary Lavers (929222740) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VBENTLEY PRIORY BATTLE OF BRITAIN TRUST	Owned: 29.73 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
SIRIMEVAN ALWIS & DUSHYANTHI ALWIS	Owned: 5.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR J. LUSHER & MRS LUSHER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.K. VASWANI & MRS S. VASWANI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARTIN CHERNICK & MRS DALIA CHERNICK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. CAHN & MRS CAHN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. SONI & MRS SONI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.M.P. MORGAN & MRS MORGAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY & COUNTRY HOMES LIMITED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAINA PATEL & HAFIZ ROHMAN MIRZA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY & COUNTRY HOMES LIMITED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR COLIN BARLOW & MS D.J. BARLOW	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEPAK KRISHNAM BETCHOO & MEERA BURRUT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.B. GRIFFIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. WINTERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUREMILEKUN OLUTOYIN AMAO OKUNLOLA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLALEYE SUNDAY ADEBIYI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LAVERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Q.F. ZHU	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. GURNER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA MARSH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIRIMEVAN ALWIS & DR DUSHYANTHI ALWIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Q.F. ZHU & S.A.X. ZHU	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVEED HUSSAIN LASI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL GOLD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIZOBA ANGELA UFOEZE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CITY & COUNTRY HOMES LIMITED 28/06/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENDALL AND RITTNER LIMITED 20/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Gillian Gurner 01/01/2020 - Present (4 years and 11 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Naina Patel 23/02/2023 - Present (1 years and 9 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Ian Sargeant 28/06/2012 - 01/10/2012 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Rosemary Lavers (929222740) has left the board
Date: 22/01/2024	Event: Hazel Joy Gold (929222733) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Board Member Naina Patel (930599490) Appointed
Date: 03/02/2023	Event: New Accounts filed
Date: 21/09/2022	Event: Leslie Robert Powell (920466019) has left the board
Date: 19/09/2022	Event: Maura Griffin (929228904) has left the board
Date: 01/09/2022	Event: Colin Barlow (921914677) has left the board
Date: 04/08/2022	Event: Barbara Jean Morgan (926374238) has left the board
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 20/02/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Maura Griffin (929228904) Appointed
Date: 09/02/2022	Event: New Board Member Hazel Joy Gold (929222733) Appointed
Date: 09/02/2022	Event: New Board Member Rosemary Lavers (929222740) Appointed
Date: 03/02/2022	Event: Dee Alwis (926374188) has left the board
Date: 03/02/2022	Event: John Harding (916214338) has left the board
Date: 18/06/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Board Member Colin Barlow (921914677) Appointed
Date: 10/03/2021	Event: New Board Member Colin Barlow (921914677) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Board Member Dale Martyn Morgan (926374248) Appointed
Date: 29/10/2019	Event: New Board Member Barbara Jean Morgan (926374238) Appointed
Date: 29/10/2019	Event: New Board Member Dee Alwis (926374188) Appointed
Date: 14/08/2019	Event: Colin Barlow (921914677) has left the board
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Helen Margaret Moore (905205483) has left the board
Date: 21/05/2019	Event: Andrew Ian Sargeant (906832343) has left the board
Date: 09/03/2019	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Dale Martyn Paul Morgan (920466017) has left the board
Date: 09/02/2018	Event: New Board Member Dale Martyn Paul Morgan (920466017) Appointed
Date: 15/01/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 15/01/2018	Event: RENDALL AND RITTNER LIMITED (924153361) has left the board
Date: 04/01/2018	Event: New Accounts filed
Date: 01/01/2018	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 01/01/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (924153361) Appointed
Date: 01/01/2018	Event: Change in Reg. Office
Date: 22/12/2017	Event: Change in Reg. Office
Date: 11/07/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: New Board Member John Harding (916214338) Appointed
Date: 24/03/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Board Member Colin Barlow (921914677) Appointed
Date: 25/11/2016	Event: Dale Martyn Paul Morgan (920466017) has left the board
Date: 25/11/2016	Event: New Board Member Leslie Robert Powell (920466019) Appointed
Date: 29/09/2016	Event: New Board Member Dale Martyn Paul Morgan (920466017) Appointed

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BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£0

£37

People Overview

3

12

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37

£0

£37

Accounts

People Overview

3

12

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™