Bentley Place Management Limited

Active05063662 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Dawes Hutchinson
Andrew Pinnick
David Robert Lindsay Webb
Accounts type
Total exemption full
Region
South East
Address
4 Weston Avenue
West Molesey
KT8 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stedman, Tim
Secretary · Appointed 27 April 2023
Hutchinson, Richard Dawes
Director · Appointed 31 January 2021
British
Born June 1968 (58)
Pinnick, Andrew
Director · Appointed 19 November 2015
British
Born February 1970 (56)
Webb, David Robert Lindsay
Director · Appointed 28 February 2014
British
Born August 1943 (83)
Director · Appointed 27 January 2014
English
Born November 1954
Manson, Alistair Reid
Director · Appointed 1 October 2013
British
Born April 1947 (79)
Officer history (15 former)
27 April 2023
Appointed Stedman, Tim as Secretary
27 April 2023
Resigned Stedman, Julian Frank as Secretary
31 January 2021
Appointed Hutchinson, Richard Dawes as Director
31 January 2021
Resigned Evans, Carol Margaret as Director
19 November 2015
Appointed Pinnick, Andrew as Director
19 November 2015
Resigned Lee, Peter Alan as Director
14 April 2014
Appointed Stedman, Julian Frank as Secretary
14 April 2014
Appointed Evans, Carol Margaret as Director
14 April 2014
Resigned Evans, Carol Margaret as Director
14 April 2014
Appointed Evans, Carol Margaret as Director
31 March 2014
Resigned Cosec Management Services Limited as Corporate Secretary
28 February 2014
Appointed Webb, David Robert Lindsay as Director
27 February 2014
Resigned Webb, David Robert Lindsay as Director
27 January 2014
Appointed Stedeford, David William as Director
1 October 2013
Appointed Manson, Alistair Reid as Director
11 February 2013
Appointed Webb, David Robert Lindsay as Director
19 July 2012
Appointed Cosec Management Services Limited as Corporate Secretary
19 July 2012
Resigned Khalil, Ibranhim Muhammed as Director
19 July 2012
Appointed Lee, Peter Alan as Director
19 July 2012
Resigned Khalil, Ibrahim Muhammad as Secretary
19 July 2012
22 August 2011
Appointed Khalil, Ibrahim Muhammad as Secretary
22 August 2011
Resigned Farooki, Mustafa as Secretary
22 August 2011
Appointed Khalil, Ibranhim Muhammed as Director
22 August 2011
Resigned Farooki, Mustafa as Director
18 January 2011
Resigned Akbar, Masood as Director
18 January 2011
19 January 2009
Appointed Farooki, Mustafa as Director
19 January 2009
Appointed Farooki, Mustafa as Secretary
19 January 2009
Appointed Akbar, Masood as Director
19 January 2009
Resigned Gk Formations Two Limited as Corporate Secretary
19 January 2009
Resigned Gk Formations One Limited as Corporate Director
29 April 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
24 January 2008
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
4 March 2004
Appointed Gk Formations Two Limited as Corporate Secretary
4 March 2004
Appointed Gk Formations One Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£138,975
Cash
£102,045
Debt Ratio
4%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £81,647 £104,178 £121,262 £145,182 £107,215 £138,975
Balance sheet detail
202520242023202220212020
Fixed Assets£36,510£375£2,012£3,649£5,285£6,921
Current Assets£107,939£116,076£148,779£122,827£103,058£79,634
Debtors£5,894£3,300£1,816
Cash£102,045£112,776£146,963
Creditors (< 1 year)£2,239£2,005£1,306
Net Current Assets£102,465£106,840£143,170£120,588£101,053£78,328
Net Assets£138,975£107,215£145,182£121,262£104,178£81,647
Shareholder Funds£121,262£104,178£81,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates15 March 2026
24 April 2026Replacement filing for the appointment of a director
8 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with updates15 March 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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