BENTLEY PARK MANAGEMENT COMPANY LTD.

Key Data

Status

Active

Company No.

02420881

Incorporation date

07/09/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/10/2023

Director's details changed for Mr Robert Anthony Croft on 2023-10-11

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (6 pages)

13/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/10/2022

Director's details changed for Mr Robert Anthony Niels Fullerton-Batten on 2022-10-26

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

31/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/05/2022

Appointment of Mr Robert Anthony Niels Fullerton-Batten as a director on 2022-05-18

View PDF (2 pages)

26/05/2022

Appointment of Mr Tim Mark Wait as a director on 2022-05-18

View PDF (2 pages)

03/05/2022

Termination of appointment of Nicholas Geoffrey John Wooff as a director on 2022-04-25

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

28/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/05/2021

Termination of appointment of Francis Baldwin as a director on 2021-05-19

View PDF (1 pages)

09/12/2020

Director's details changed for Mr Francis Baldwin on 2020-12-09

View PDF (2 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

15/04/2020

Director's details changed for Mr Francis Baldwin on 2020-04-09

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

21/06/2019

Appointment of Mr Francis Baldwin as a director on 2019-05-14

View PDF (2 pages)

22/05/2019

Termination of appointment of Kevin Mccarthy as a director on 2019-05-14

View PDF (1 pages)

15/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/09/2018

Appointment of Mr Nicholas Geoffrey John Wooff as a director on 2018-07-10

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

23/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

06/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

30/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (10 pages)

21/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (9 pages)

25/05/2015

Secretary's details changed for Peter David Beacham on 2015-05-23

View PDF (1 pages)

25/05/2015

Registered office address changed from C/O Hedleys Solicitors Llp 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR to C/O Company Secretary 16 Rosewood Gardens New Milton Hampshire BH25 5NA on 2015-05-25

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/09/2014

Termination of appointment of Jeremy Maurice Uglow as a director on 2014-09-23

View PDF (1 pages)

25/09/2014

Appointment of Mr Charles Trevor Bolton as a director on 2013-09-17

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (9 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (9 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (9 pages)

31/05/2012

Registered office address changed from C/O Hedleys Solicitors Llp 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR United Kingdom on 2012-05-31

View PDF (1 pages)

31/05/2012

Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 2012-05-31

View PDF (1 pages)

05/04/2012

Registered office address changed from 6 Bishopsmead Parade East Horsley Surrey KT24 6SR on 2012-04-05

View PDF (1 pages)

24/12/2011

Appointment of Mr Kevin Mccarthy as a director

View PDF (2 pages)

24/12/2011

Appointment of Mr Jeremy Uglow as a director

View PDF (2 pages)

06/12/2011

Appointment of Mr Robert Anthony Croft as a director

View PDF (2 pages)

06/12/2011

Appointment of Mr Mark Skevington as a director

View PDF (2 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

01/06/2011

Appointment of Peter David Beacham as a secretary

View PDF (3 pages)

01/06/2011

Termination of appointment of Andrew Donald as a director

View PDF (2 pages)

01/06/2011

Appointment of Eric Newman as a director

View PDF (3 pages)

01/06/2011

Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 2011-06-01

View PDF (2 pages)

01/06/2011

Termination of appointment of Andrew Donald as a secretary

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (9 pages)

05/07/2010

Secretary's details changed for Andrew Leslie Donald on 2010-05-20

View PDF (1 pages)

22/06/2010

Appointment of Mr Andrew Leslie Donald as a director

View PDF (3 pages)

08/06/2010

Termination of appointment of Malcolm Hilton as a director

View PDF (2 pages)

03/07/2009

Return made up to 21/05/09; full list of members

View PDF (8 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/05/2008

Return made up to 21/05/08; full list of members

View PDF (8 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/07/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/08/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

31/07/2006

Registered office changed on 31/07/06 from: alresford house 60 west street farnham surrey GU9 7EH

View PDF (1 pages)

05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/06/2005

Return made up to 21/05/05; full list of members

View PDF (12 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

13/07/2004

Return made up to 21/05/04; full list of members

View PDF (12 pages)

28/05/2003

Return made up to 21/05/03; full list of members

View PDF (11 pages)

21/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/06/2002

Return made up to 31/05/02; full list of members

View PDF (11 pages)

11/09/2001

Return made up to 31/05/01; full list of members

View PDF (11 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (10 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/04/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

08/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 06/05/98 from: burpham house 6 high street great bookham leatherhead surrey KT23 4AG

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

20/08/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

15/08/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

15/08/1996

Secretary resigned

View PDF (2 pages)

15/08/1996

New secretary appointed

View PDF (1 pages)

25/07/1995

Return made up to 31/05/95; change of members

View PDF (6 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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21/06/1994

Return made up to 31/05/94; full list of members

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13/09/1993

Accounts for a small company made up to 1992-12-31

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16/07/1993

Return made up to 31/05/93; no change of members

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11/06/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 31/05/92; no change of members

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13/06/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 31/05/91; full list of members

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13/06/1991

Full accounts made up to 1990-03-31

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11/03/1991

Secretary resigned;new secretary appointed;director resigned

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11/03/1991

Director resigned;new director appointed

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24/01/1991

Accounting reference date shortened from 31/03 to 31/12

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10/01/1991

Registered office changed on 10/01/91 from: 140 high street godalming surrey GU7 1AB

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17/10/1989

Memorandum and Articles of Association

View PDF (12 pages)

12/10/1989

Resolutions

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12/10/1989

Resolutions

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05/10/1989

Certificate of change of name

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02/10/1989

Secretary resigned;new secretary appointed

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02/10/1989

Secretary resigned;new secretary appointed

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02/10/1989

Registered office changed on 02/10/89 from: 110 whitchurch road cardiff CF4 3LY

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07/09/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.05K
-
0.00
-
-

2022
0
48.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Francis Baldwin	Director	14/05/2019 - 19/05/2021	18
Newman, Eric	Director	29/04/2011 - Present	1
Bolton, Charles Trevor John	Director	17/09/2013 - Present	8
Croft, Robert Anthony	Director	27/04/2011 - Present	4
Wait, Tim Mark	Director	18/05/2022 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENTLEY PARK MANAGEMENT COMPANY LTD.

BENTLEY PARK MANAGEMENT COMPANY LTD. is an(a) Active company incorporated on 07/09/1989 with the registered office located at C/O COMPANY SECRETARY, 16 Rosewood Gardens, New Milton, Hampshire BH25 5NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY PARK MANAGEMENT COMPANY LTD.?

BENTLEY PARK MANAGEMENT COMPANY LTD. is currently Active. It was registered on 07/09/1989 .

Where is BENTLEY PARK MANAGEMENT COMPANY LTD. located?

BENTLEY PARK MANAGEMENT COMPANY LTD. is registered at C/O COMPANY SECRETARY, 16 Rosewood Gardens, New Milton, Hampshire BH25 5NA.

What does BENTLEY PARK MANAGEMENT COMPANY LTD. do?

BENTLEY PARK MANAGEMENT COMPANY LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENTLEY PARK MANAGEMENT COMPANY LTD.?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with no updates.