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BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

Company number 08123658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 PSC02 Notification of City & Country Homes Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
09 Jun 2017 AP01 Appointment of Mr John Harding as a director on 14 January 2017
21 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
23 Nov 2016 TM01 Termination of appointment of Dale Martyn Paul Morgan as a director on 26 September 2016
23 Nov 2016 AP01 Appointment of Mr Colin Barlow as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Mr Leslie Robert Powell as a director on 21 November 2016
27 Sep 2016 AP01 Appointment of Mr Dale Martyn Paul Morgan as a director on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr Dale Martyn Paul Morgan as a director on 26 September 2016
27 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 37
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 13
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 13
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 AD01 Registered office address changed from Bentfield Place Bentfield Road Stanstead Essex CM24 8HL United Kingdom on 4 July 2013
04 Jul 2013 AP04 Appointment of Epmg Legal Limited as a secretary
04 Jul 2013 TM02 Termination of appointment of Encore Estate Management Limited as a secretary
30 Jan 2013 AP04 Appointment of Encore Estate Management Limited as a secretary
21 Jan 2013 TM02 Termination of appointment of Andrew Sargeant as a secretary
28 Jun 2012 NEWINC Incorporation