BENTLEY PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BENTLEY PLACE MANAGEMENT LIMITED

COMPANY NUMBER
05063662

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/03/2004 (20 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 WESTON AVENUE
WEST MOLESEY
KT8 1RG

Telephone: 01372466603
TPS: Yes

TRADING ADDRESSES

4 Weston Avenue
WEST MOLESEY
KT8 1RG

Bridge House
11 Creek Road Ground Floor Bridge R
East Molesey
Surrey
KT8 9BE

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

£147k

NET WORTH

£145.2k

19.73%

TOTAL LIABILITIES

£5.6k

150.51%

NET ASSETS

£145.2k

19.73%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

40

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: 23/04/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 01/05/2023	Event: Julian Frank Stedman (918688276) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BENTLEY PLACE MANAGEMENT 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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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

£147k

NET WORTH

£145.2k

19.73%

TOTAL LIABILITIES

£5.6k

150.51%

NET ASSETS

£145.2k

19.73%

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

5

PAST DIRECTORS

8

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESLIE COWENS & MAIR COWENS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAN SHAN PARTRIDGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE GILARDI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZYGMUNT SIECZKO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBERT LINDSAY WEBB & JANET EVELYN MARY WEBB	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SAMUEL MARTIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL MARGARET EVANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT MICHAEL GILL & KEITH JAMES MURPHY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP HAROLD GLISS & HEATHER AURIEL GLISS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM STEDEFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA OSIOWY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PINNICK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON CATHERINE WATSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RUSSELL QUARENDON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNI PAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MACQUILLAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE BANDEA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MULLINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONG BROWN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HUGHES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. KALAMATIANOS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN VAN NIEFERK FROST	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. STRANGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BINA MOOSAVI-HEJAZI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE ANNE & JONATHAN PAUL CARTER & CARTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HUTCHINSON & V. WOTTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS STRANGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR REID MANSON & PATRICIA ANNE MANSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAMS PROPERTY LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OUERTANI SANTINO LEONARDO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERDA MATHEWS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HAGGER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE BARATA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABASHINI PADAYACHEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON TODD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPENCER GILLUM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DOLDEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA LUCY ANDERSEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERYCK MICHAEL SVENSSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORIS IRENE CILIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Reid Manson 01/10/2013 - Present (11 years and 1 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Stedeford 27/01/2014 - Present (10 years and 9 months) Born in Nov 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
David Robert Lindsay Webb 28/02/2014 - Present (10 years and 8 months) Born in Aug 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Pinnick 19/11/2015 - Present (8 years and 11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Dawes Hutchinson 31/01/2021 - Present (3 years and 9 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 23/04/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 01/05/2023	Event: Julian Frank Stedman (918688276) has left the board
Date: 01/05/2023	Event: New Company Secretary Tim Stedman (930840558) Appointed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Board Member Richard Dawes Hutchinson (928067874) Appointed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: Change in Reg. Office
Date: 04/01/2020	Event: New Accounts filed
Date: 09/05/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: Peter Alan Lee (917084134) has left the board
Date: 20/04/2016	Event: New Board Member Andrew Pinnick (920725305) Appointed
Date: 05/12/2015	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 07/08/2014	Event: New Board Member David Robert Linsay Webb (918993682) Appointed
Date: 27/06/2014	Event: New Board Member Carol Margaret Evans (918688256) Appointed
Date: 14/05/2014	Event: Carol Evans (918688256) has left the board
Date: 16/04/2014	Event: New Company Secretary Julian Frank Stedman (918688276) Appointed
Date: 16/04/2014	Event: New Board Member Carol Evans (918688256) Appointed
Date: 02/04/2014	Event: COSEC MANAGEMENT SERVICES LIMITED (917084171) has left the board
Date: 02/04/2014	Event: Change in Reg. Office
Date: 10/03/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: David Robert Lindsay Webb (906222723) has left the board
Date: 24/02/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Board Member David William Stedeford (907249260) Appointed
Date: 18/10/2013	Event: New Board Member Alistair Reid Manson (918212594) Appointed
Date: 09/03/2013	Event: New Annual Return filed
Date: 19/02/2013	Event: New Board Member David Robert Lindsay Webb (906222723) Appointed

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BENTLEY PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£147k

£145.2k

£5.6k

£145.2k

People Overview

5

8

40

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

£147k

£145.2k

£5.6k

£145.2k

Accounts

People Overview

5

8

40

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™