Bentley Country Park Limited

Active00768430 Private limited company
Incorporated
22 July 1963 (63 years)
Industry
Other accommodation (55900)
Directors
John Charles William Harries
Nicole Linda Hayward Boyd
Luis Manuel Sanchez
Owned by
Luis Manuel Sanchez
Timothy Thomas Harries
Accounts type
Total exemption full
Region
East of England
Address
Bentley Country Park Flag Hill
Great Bentley
Colchester
CO7 8RF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Harries, John Charles William
Director · Appointed 27 March 2025
British
Born May 1946 (80)
Boyd, Nicole Linda Hayward
Director · Appointed 5 November 2021
British
Born December 1967 (58)
Sanchez, Luis Manuel
Director · Appointed 2 January 2019
British
Born June 1965 (61)
Officer history (11 former)
27 March 2025
Appointed Harries, John Charles William as Director
4 July 2024
Resigned Beckinsale, Anthony William as Director
5 November 2021
Appointed Boyd, Nicole Linda Hayward as Director
23 October 2021
Resigned Byrne, Michael Phillip as Director
3 December 2019
Resigned Harries, Joan Iris as Director
22 March 2019
Resigned Harries, Joan Iris as Secretary
2 January 2019
Appointed Sanchez, Luis Manuel as Director
25 August 2015
Appointed Byrne, Michael Phillip as Director
24 August 2015
Resigned Byrne, Michael Phillip as Director
15 July 2015
Appointed Byrne, Michael Phillip as Director
15 July 2015
Appointed Beckinsale, Anthony William as Director
2 July 2015
Resigned Sanchez, Valerie Euphrasia as Director
10 August 2013
Resigned Harries, John as Director
23 October 2012
Appointed Harries, John as Director
19 August 2012
Resigned Kearley, Freda Christina as Secretary
19 August 2012
Appointed Harries, Joan Iris as Secretary
31 October 1994
Resigned Albert, Eric George as Director
20 January 1993
Appointed Kearley, Freda Christina as Secretary
20 January 1993
Resigned Mitchell, Elaine as Secretary
20 January 1993
Resigned Mitchell, Elaine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luis Manuel Sanchez
Individual · Notified 16 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1965 (61)
Timothy Thomas Harries
Individual · Notified 16 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Former controllers (8)
1 September 2025
Ceased Nicole Boyd — Has significant influence or control
1 September 2025
Ceased TW Harries Will Trust — Owns 25–50% of shares
3 April 2025
Ceased Luis Manuel Sanchez — Owns 25–50% of shares
16 August 2024
Ceased Anthony William Beckinsale — Has significant influence or control
20 October 2021
Ceased Michael Phillip Byrne — Has significant influence or control
3 December 2019
Ceased Joan Iris Harries — Has significant influence or control
22 March 2019
Ceased John Charles William Harries — Has significant influence or control
22 March 2019
Ceased Joan Iris Harries — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£3,318,414
Cash
£1,149,465
Employees
39
Debt Ratio
31%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,015,259 £2,294,363 £2,618,641 £2,859,861 £3,099,876 £3,318,414
Balance sheet detail
202420232022202120202019
Fixed Assets£1,456,753£1,490,474£1,492,082£1,513,746£1,537,103£1,567,095
Current Assets£3,320,094£3,016,510£2,774,503£2,518,003£2,091,735£1,789,649
Cash£1,149,465£2,448,796£2,279,297£2,107,931£1,651,565£1,269,688
Creditors (< 1 year)£1,453,268£1,400,630£1,406,724£1,413,108£1,334,475£1,341,485
Net Current Assets£1,866,826£1,615,880£1,367,779£1,104,895£757,260£448,164
Net Assets£3,318,414£3,099,876£2,859,861£2,618,641£2,294,363£2,015,259
Shareholder Funds£3,318,414£3,099,876£2,859,861£2,618,641£2,294,363£2,015,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026
22 October 2026Director's details changed
23 October 2025Confirmation statement with updates11 October 2025
22 September 2025Total exemption full accounts30 December 2024
1 September 2025Cessation of a person with significant control
Show all recent filings

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