REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
COMPANY NUMBER
04709053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2004
25/10/2006
BENTILEE HUB (HOLDING) LIMITED
View all previous names
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 17/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
22/11/2023 - Present (1years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
|
Director: 24/03/2003 - 30/03/2004 (1years) Secretary: 24/03/2003 - 30/03/2004 (1years) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
24/03/2003 - Present (21 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 17/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Patricia Springett (931697459) Appointed |
| 13/12/2023 | Julian Denzil Sutcliffe (924882502) has left the board |
| 22/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 27/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Vikki Louise Everett (909700980) Appointed |
| 17/05/2019 | Neil Woodburn (913760778) has left the board |
| 17/05/2019 | Edward Mountney (922769668) has left the board |
| 17/05/2019 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086268) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920132799) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086268) Appointed |
| 20/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | Christian Lucien Corpetti (916375254) has left the board |
| 29/03/2017 | New Board Member Edward Mountney (922769668) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Neil Woodburn (913760778) Appointed |
| 21/10/2016 | Sarah Jayne Doyle (915461859) has left the board |
| 21/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | Maria Lewis (914887107) has left the board |
| 30/09/2015 | New Company Secretary Teresa Sarah Hedges (920132799) Appointed |
| 05/04/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 20/09/2013 | Michael Baybutt (907496284) has left the board |
| 20/09/2013 | Richard Leonard Groome (900567013) has left the board |
| 20/09/2013 | New Board Member Sarah Jayne Hudd (915461859) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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