Bentley-Leek Properties (JV3) Ltd

Company Name	Bentley-Leek Properties (JV3) Ltd
Director	Lloyd Andrew Gold
Company Status	Active
Company Number	06132055
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)
Previous Name	Angiesonlineden Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lloyd Andrew Gold
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Anthony Albert Bryant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Accountant
Correspondence Address	62 Green Lane Purley Surrey CR8 3PJ

Director Name	Mr Mark Andrew Bentley-Leek
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hever Grange Oak Grange Road West Clandon Surrey GU4 7UB

Director Name	Mr Mustafa Dervish
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(7 months after company formation)
Appointment Duration	6 years (resigned 17 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridleway Billericay Essex CM11 1DP

Secretary Name	Tim Treadwell
Nationality	British
Status	Resigned
Appointed	02 October 2007(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2009)
Role	Company Director
Correspondence Address	2 Strathmore House 22 Jenner Road Guildford Surrey GU1 3PP

Secretary Name	Mr Mustafa Dervish
Nationality	British
Status	Resigned
Appointed	04 March 2009(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridleway Billericay Essex CM11 1DP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	HYDE Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	Mutual House 2nd Floor 70 Conduit Street London W1S 2GF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.bentley-leek.com

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Gross Profit	-£3,015,808
Net Worth	-£4,031,841
Cash	£48
Current Liabilities	£26,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

7 April 2017	Delivered on: 10 April 2017 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Particulars: The freehold property known as 14 thackeray close wimbledon london SW19 4JL registered under title number SGL140252. Outstanding
31 October 2016	Delivered on: 2 November 2016 Persons entitled: Bml Utility Contractors Limited Classification: A registered charge Particulars: F/H 14 thackeray close london t/n SGL140252. Outstanding
18 January 2016	Delivered on: 26 January 2016 Persons entitled: Bml Utility Contractors LTD Classification: A registered charge Particulars: 14 thackeray close london t/no SGL140252. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 14 thackeray close london t/no.SGL140252. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 14 thackeray close london t/no.SGL140252. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: 14 thackeray close london t/no.SGL140252. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Funding 365 Limited Classification: A registered charge Particulars: 14 thackeray close london t/no.SGL140252. Outstanding
2 November 2009	Delivered on: 4 November 2009 Satisfied on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 September 2009	Delivered on: 19 September 2009 Satisfied on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14 thackery close, london t/no. SGL140252 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Change of details for Gold Lloyd as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Notification of Cyril Gold as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Change of details for Gold Lloyd as a person with significant control on 2 March 2021 (2 pages)
1 December 2020	Director's details changed for Mr Lloyd Andrew Gold on 24 November 2020 (2 pages)
1 December 2020	Change of details for Gold Lloyd as a person with significant control on 24 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
28 October 2020	Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
12 August 2020	Notice of ceasing to act as receiver or manager (4 pages)
12 August 2020	Notice of ceasing to act as receiver or manager (4 pages)
30 July 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 February 2019	Registered office address changed from C/O 4M Investments 4 Imperial Place Maywell Road Borehamwood WD6 1PN to C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 February 2019 (1 page)
25 January 2019	Appointment of receiver or manager (4 pages)
25 January 2019	Appointment of receiver or manager (4 pages)
15 November 2018	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments 4 Imperial Place Maywell Road Borehamwood WD6 1PN on 15 November 2018 (1 page)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
7 March 2018	Notification of Gold Lloyd as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 April 2017	Satisfaction of charge 061320550004 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550004 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550006 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550005 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550003 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550005 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550003 in full (4 pages)
13 April 2017	Satisfaction of charge 061320550006 in full (4 pages)
10 April 2017	Registration of charge 061320550009, created on 7 April 2017 (24 pages)
10 April 2017	Registration of charge 061320550009, created on 7 April 2017 (24 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 November 2016	Registration of charge 061320550008, created on 31 October 2016 (28 pages)
2 November 2016	Registration of charge 061320550008, created on 31 October 2016 (28 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
31 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
31 March 2016	Receiver's abstract of receipts and payments to 22 September 2015 (2 pages)
31 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
31 March 2016	Receiver's abstract of receipts and payments to 18 December 2015 (2 pages)
31 March 2016	Receiver's abstract of receipts and payments to 22 September 2015 (2 pages)
31 March 2016	Receiver's abstract of receipts and payments to 18 December 2015 (2 pages)
26 January 2016	Registration of charge 061320550007, created on 18 January 2016 (52 pages)
26 January 2016	Registration of charge 061320550007, created on 18 January 2016 (52 pages)
7 January 2016	Registration of charge 061320550004, created on 23 December 2015 (48 pages)
7 January 2016	Registration of charge 061320550003, created on 23 December 2015 (13 pages)
7 January 2016	Registration of charge 061320550005, created on 23 December 2015 (13 pages)
7 January 2016	Registration of charge 061320550005, created on 23 December 2015 (13 pages)
7 January 2016	Registration of charge 061320550006, created on 23 December 2015 (48 pages)
7 January 2016	Registration of charge 061320550003, created on 23 December 2015 (13 pages)
7 January 2016	Registration of charge 061320550004, created on 23 December 2015 (48 pages)
7 January 2016	Registration of charge 061320550006, created on 23 December 2015 (48 pages)
22 December 2015	Satisfaction of charge 2 in full (1 page)
22 December 2015	Satisfaction of charge 1 in full (2 pages)
22 December 2015	Satisfaction of charge 2 in full (1 page)
22 December 2015	Satisfaction of charge 1 in full (2 pages)
27 November 2015	Termination of appointment of Mustafa Dervish as a secretary on 17 October 2013 (1 page)
27 November 2015	Termination of appointment of Mustafa Dervish as a secretary on 17 October 2013 (1 page)
27 November 2015	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
27 November 2015	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
15 November 2015	Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 November 2015 (1 page)
15 November 2015	Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 November 2015 (1 page)
1 April 2015	Receiver's abstract of receipts and payments to 22 September 2014 (2 pages)
1 April 2015	Receiver's abstract of receipts and payments to 22 March 2015 (2 pages)
1 April 2015	Receiver's abstract of receipts and payments to 22 September 2014 (2 pages)
1 April 2015	Receiver's abstract of receipts and payments to 22 March 2015 (2 pages)
8 July 2014	Receiver's abstract of receipts and payments to 22 March 2014 (2 pages)
8 July 2014	Receiver's abstract of receipts and payments to 22 March 2014 (2 pages)
8 July 2014	Receiver's abstract of receipts and payments to 22 September 2013 (2 pages)
8 July 2014	Receiver's abstract of receipts and payments to 22 March 2013 (2 pages)
8 July 2014	Receiver's abstract of receipts and payments to 22 September 2013 (2 pages)
8 July 2014	Receiver's abstract of receipts and payments to 22 March 2013 (2 pages)
21 October 2013	Termination of appointment of Mustafa Dervish as a director (2 pages)
21 October 2013	Appointment of Mr Lloyd Andrew Gold as a director (3 pages)
21 October 2013	Appointment of Mr Lloyd Andrew Gold as a director (3 pages)
21 October 2013	Termination of appointment of Mustafa Dervish as a director (2 pages)
12 April 2013	Registered office address changed from St Nicholas House 14 the Mount Guildford Surrey GU2 4HN on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from St Nicholas House 14 the Mount Guildford Surrey GU2 4HN on 12 April 2013 (2 pages)
21 January 2013	Receiver's abstract of receipts and payments to 22 September 2012 (2 pages)
21 January 2013	Receiver's abstract of receipts and payments to 22 September 2012 (2 pages)
12 December 2012	Termination of appointment of Mark Bentley-Leek as a director (2 pages)
12 December 2012	Termination of appointment of Mark Bentley-Leek as a director (2 pages)
25 September 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 2 (14 pages)
25 September 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 2 (14 pages)
4 October 2011	Notice of appointment of receiver or manager (3 pages)
4 October 2011	Notice of appointment of receiver or manager (3 pages)
17 June 2011	Amended accounts made up to 31 December 2010 (10 pages)
17 June 2011	Amended accounts made up to 31 December 2010 (10 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 March 2009	Secretary appointed mustafa dervish (1 page)
16 March 2009	Appointment terminated secretary tim treadwell (1 page)
16 March 2009	Secretary appointed mustafa dervish (1 page)
16 March 2009	Appointment terminated secretary tim treadwell (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 137-143 high street sutton surrey SM1 1JH (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 137-143 high street sutton surrey SM1 1JH (1 page)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
18 December 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
18 December 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	New director appointed (2 pages)
5 October 2007	Company name changed angiesonlineden LIMITED\certificate issued on 05/10/07 (2 pages)
5 October 2007	Company name changed angiesonlineden LIMITED\certificate issued on 05/10/07 (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
28 February 2007	Incorporation (12 pages)
28 February 2007	Incorporation (12 pages)

Bentley-Leek Properties (JV3) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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