Bentley Priory (Mansion) Management Company Limited

Company Name	Bentley Priory (Mansion) Management Company Limited
Company Status	Active
Company Number	08123658
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Gillian Gurner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Naina Patel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	City & Country Homes Limited (Corporation)
Status	Current
Appointed	28 June 2012(same day as company formation)
Correspondence Address	Bentfield Place Bentfield Road Stanstead Essex CM24 8HL

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	20 December 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Andrew Ian Sargeant
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Director Name	Mrs Helen Margaret Moore
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Secretary Name	Andrew Ian Sargeant
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bentfield Place Bentfield Road Stanstead Essex CM24 8HL

Director Name	Mr Dale Martyn Paul Morgan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2018)
Role	Entrepreneur And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Director Name	Mr Leslie Robert Powell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr John Harding
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2017(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 February 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Dale Martyn Morgan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Dee Alwis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Barbara Jean Morgan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Maura Griffin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2022)
Role	Medical Clinical Scientist
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Colin Barlow
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Hazel Joy Gold
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Rosemary Lavers
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Encore Estate Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(3 months after company formation)
Appointment Duration	9 months (resigned 03 July 2013)
Correspondence Address	2 Hills Road Cambridge CB2 1JP

Secretary Name	EPMG Legal Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2017)
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11 at £1	Trustees Of Vbentley Priory Battle Of Britain Trust 84.62% Ordinary
1 at £1	City & Country Homes LTD 7.69% Management
1 at £1	City & Country Homes LTD 7.69% Ordinary

Financials

Year	2014
Net Worth	£22

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

7 March 2021	Appointment of Mr Colin Barlow as a director on 24 February 2021 (2 pages)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
13 July 2020	Confirmation statement made on 28 June 2020 with updates (6 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 February 2020	Change of details for City & Country Homes Limited as a person with significant control on 4 February 2020 (2 pages)
25 October 2019	Appointment of Mrs Barbara Jean Morgan as a director on 1 October 2019 (2 pages)
25 October 2019	Appointment of Dr Dee Alwis as a director on 1 October 2019 (2 pages)
25 October 2019	Appointment of Mr Dale Martyn Morgan as a director on 1 October 2019 (2 pages)
12 August 2019	Termination of appointment of Colin Barlow as a director on 26 July 2019 (1 page)
5 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Andrew Ian Sargeant as a director on 1 May 2019 (1 page)
17 May 2019	Termination of appointment of Helen Margaret Moore as a director on 16 April 2019 (1 page)
6 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
14 June 2018	Termination of appointment of Dale Martyn Paul Morgan as a director on 11 June 2018 (1 page)
7 February 2018	Director's details changed for Mr Dale Martyn Paul Morgan on 1 February 2018 (2 pages)
6 February 2018	Director's details changed for Mrs Helen Margaret Moore on 1 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr John Harding on 1 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Colin Barlow on 1 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Andrew Ian Sargeant on 1 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Leslie Robert Powell on 1 February 2018 (2 pages)
28 December 2017	Appointment of Rendall and Rittner Limited as a secretary on 20 December 2017 (2 pages)
28 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
28 December 2017	Termination of appointment of Epmg Legal Limited as a secretary on 20 December 2017 (1 page)
28 December 2017	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 28 December 2017 (1 page)
20 December 2017	Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 20 December 2017 (1 page)
6 July 2017	Notification of City & Country Homes Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
6 July 2017	Notification of City & Country Homes Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
9 June 2017	Appointment of Mr John Harding as a director on 14 January 2017 (2 pages)
9 June 2017	Appointment of Mr John Harding as a director on 14 January 2017 (2 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
23 November 2016	Appointment of Mr Leslie Robert Powell as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Colin Barlow as a director on 21 November 2016 (2 pages)
23 November 2016	Termination of appointment of Dale Martyn Paul Morgan as a director on 26 September 2016 (1 page)
23 November 2016	Appointment of Mr Leslie Robert Powell as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Colin Barlow as a director on 21 November 2016 (2 pages)
23 November 2016	Termination of appointment of Dale Martyn Paul Morgan as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Mr Dale Martyn Paul Morgan as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Dale Martyn Paul Morgan as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Dale Martyn Paul Morgan as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Dale Martyn Paul Morgan as a director on 26 September 2016 (2 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 37 (8 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 37 (8 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 13 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 13 (7 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 13 (7 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 13 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013	Registered office address changed from Bentfield Place Bentfield Road Stanstead Essex CM24 8HL United Kingdom on 4 July 2013 (1 page)
4 July 2013	Termination of appointment of Encore Estate Management Limited as a secretary (1 page)
4 July 2013	Appointment of Epmg Legal Limited as a secretary (2 pages)
4 July 2013	Appointment of Epmg Legal Limited as a secretary (2 pages)
4 July 2013	Termination of appointment of Encore Estate Management Limited as a secretary (1 page)
4 July 2013	Registered office address changed from Bentfield Place Bentfield Road Stanstead Essex CM24 8HL United Kingdom on 4 July 2013 (1 page)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Registered office address changed from Bentfield Place Bentfield Road Stanstead Essex CM24 8HL United Kingdom on 4 July 2013 (1 page)
30 January 2013	Appointment of Encore Estate Management Limited as a secretary (3 pages)
30 January 2013	Appointment of Encore Estate Management Limited as a secretary (3 pages)
21 January 2013	Termination of appointment of Andrew Sargeant as a secretary (2 pages)
21 January 2013	Termination of appointment of Andrew Sargeant as a secretary (2 pages)
28 June 2012	Incorporation (23 pages)
28 June 2012	Incorporation (23 pages)

Bentley Priory (Mansion) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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