Bentley Golf Holdings PLC

Active05074655 Public limited company
Incorporated
16 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
C/o Bentley Golf Club Ltd
Ongar Road
Brentwood
CM15 9SS

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born July 1961 (65)
Director · Appointed 7 October 2025
British
Born May 1953 (73)
Director · Appointed 7 October 2025
British
Born June 1947 (79)
Green, Charles Richard
Secretary · Appointed 15 May 2025
Director · Appointed 12 April 2025
British
Born April 1959 (67)
Director · Appointed 8 October 2024
British
Born January 1957 (69)
Officer history (32 former)
26 August 2026
Appointed Kimberley, Simon as Director
5 August 2026
Resigned Brown, Anthony Steven as Director
7 October 2025
Appointed Steed, Graham Robert as Director
7 October 2025
Appointed Watering, Adrian Hamilton as Director
7 October 2025
Resigned Levett, Alan James as Director
7 October 2025
Resigned King, David Charles as Director
15 May 2025
Appointed Green, Charles Richard as Secretary
15 May 2025
Resigned King, David Charles as Secretary
12 April 2025
Appointed Green, Charles Richard as Director
31 March 2025
Resigned Porter, Roy Frank as Director
11 February 2025
Appointed Levett, Alan James as Director
8 October 2024
Resigned Bassett, Christina as Director
8 October 2024
Resigned Fenton, Michael Francis as Director
8 October 2024
Appointed Mcaree, Neil John as Director
31 July 2023
Resigned Washington, Stephen John as Director
28 June 2023
Appointed Brown, Anthony Steven as Director
28 June 2023
Appointed Porter, Roy Frank as Director
5 January 2023
Resigned Addison, Kevin John as Director
6 October 2022
Appointed Addison, Kevin John as Director
6 October 2022
Resigned Scott, David Etherington as Director
15 November 2021
Appointed King, David Charles as Secretary
15 November 2021
Resigned Southgate, Christopher William as Secretary
15 November 2021
Resigned Southgate, Christopher William as Director
4 October 2021
Appointed Fenton, Michael Francis as Director
6 October 2020
Appointed Southgate, Christopher William as Director
6 October 2020
Resigned Briggs, William George as Director
6 October 2020
Appointed King, David Charles as Director
8 September 2020
Resigned Southgate, Christopher William as Secretary
8 September 2020
Appointed Southgate, Christopher William as Director
8 September 2020
Resigned Southgate, Christopher William as Director
8 September 2020
Appointed Briggs, William George as Director
8 September 2020
Appointed Southgate, Christopher William as Secretary
8 September 2020
Appointed Southgate, Christopher William as Secretary
8 September 2020
Resigned Briggs, William George as Secretary
8 September 2020
Appointed Briggs, William George as Secretary
8 September 2020
Resigned Briggs, William George as Director
8 September 2020
Resigned Briggs, William George as Secretary
26 April 2020
Resigned Mockett Deceased, Peter Jack as Director
9 October 2018
Appointed Mockett Deceased, Peter Jack as Director
8 October 2018
Resigned Steed, Graham Robert as Director
10 June 2018
Resigned Southgate, Christopher William as Director
10 October 2017
Appointed Washington, Stephen John as Director
10 October 2017
Resigned Knowlden, Clifford Frederick as Director
11 October 2016
Resigned Reid, Gordon as Director
11 October 2016
Appointed Southgate, Christopher William as Director
1 May 2016
Appointed Bassett, Christina as Director
30 April 2016
Resigned Brooks, Sharon Ann as Director
25 February 2015
Appointed Briggs, William George as Director
25 February 2015
Appointed Briggs, William George as Secretary
25 February 2015
Resigned Green, Charles Richard as Secretary
16 November 2014
Appointed Brooks, Sharon Ann as Director
14 October 2014
Resigned Green, Charles Richard as Director
28 September 2010
Resigned Hall, William as Director
11 August 2010
Appointed Steed, Graham Robert as Director
11 August 2010
Appointed Reid, Gordon as Director
5 July 2010
Appointed Green, Charles Richard as Secretary
5 July 2010
Resigned Warwick, Elizabeth Anne as Secretary
5 July 2010
Resigned Warwick, Elizabeth Anne as Director
4 October 2006
Appointed Hall, William as Director
30 September 2005
Resigned Hare, Laurence Thomas as Director
5 April 2005
Appointed Knowlden, Clifford Frederick as Director
27 July 2004
Resigned Briggs, William George as Director
27 July 2004
Resigned Mallett, Nicholas Henry Keene as Secretary
27 July 2004
Appointed Warwick, Elizabeth Anne as Secretary
16 March 2004
Appointed Hare, Laurence Thomas as Director
16 March 2004
Appointed Briggs, William George as Director
16 March 2004
Appointed Warwick, Elizabeth Anne as Director
16 March 2004
Appointed Green, Charles Richard as Director
16 March 2004
Appointed Mallett, Nicholas Henry Keene as Secretary
16 March 2004
Appointed Scott, David Etherington as 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.

Holdings 1

Companies where Bentley Golf Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · full accounts

Cash
£5,424
Profit Before Tax
£25,597
Current Ratio
101.5x
Return on Equity
1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,418,867 £1,436,795 £1,906,425 £1,939,730 £1,956,546 £1,955,833 £1,981,430
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,346,022£873,175£852,048
Current Assets£552,510£557,081£558,525£560,073£563,653£566,670£569,869
Debtors£547,086£548,019£555,841£551,597£562,967£565,787£569,432
Cash£5,424£9,062£2,684£8,476£686£883£437
Creditors (< 1 year)£5,444£6,888£4,723£3,250£3,250£3,050£3,050
Net Current Assets£547,066£550,193£553,802£556,823£560,403£563,620£566,819
Shareholder Funds£1,981,430£1,955,833£1,956,546£1,939,730£1,906,425£1,436,795£1,418,867

Filings 159

DateDescriptionMade Up ToPagesPDF
21 October 2026Resolutions
26 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
29 July 2026Full accounts30 April 2026
30 June 2026Confirmation statement with updates30 June 2026
Show all 159 filings

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