Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Bentley Villa Management Company Limited
- Incorporated
- 4 July 2007 (19 years)
- Industry
- Other accommodation (55900)
- Directors
- Shucheng Shen
- Accounts type
- Dormant
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 April 2024
Shen, Shucheng
Director · Appointed 8 January 2024
British
Born October 1993 (33)
Officer history (13 former)
17 November 2025
Resigned Perkins, Alan Geoffrey as Director
18 October 2024
Resigned Jones, Laura Elizabeth as Director
11 April 2024
8 January 2024
Appointed Shen, Shucheng as Director
8 January 2024
Appointed Perkins, Alan Geoffrey as Director
31 October 2021
Appointed Jones, Laura Elizabeth as Director
31 October 2021
Resigned Jones, Laura Elizabeth as Director
31 October 2021
Resigned Tweddell, Holly as Secretary
20 October 2014
Resigned Williams, Kara Elizabeth as Director
20 October 2014
Appointed Jones, Laura Elizabeth as Director
24 April 2012
Appointed Tweddell, Holly as Secretary
24 April 2012
Resigned Carnegie, Leanne Josephine as Secretary
2 September 2011
Resigned Carnegie, Leanne Josephine as Director
1 November 2008
10 July 2008
Appointed Williams, Kara Elizabeth as Director
10 July 2008
29 January 2008
Appointed Carnegie, Leanne Josephine as Secretary
29 January 2008
Resigned Mcaloon, Brendon Mark as Director
29 January 2008
Appointed Carnegie, Leanne Josephine as Director
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
Appointed Mcaloon, Brendon Mark as Director
4 July 2007
4 July 2007
4 July 2007
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.
Former controllers (3)
1 November 2024
Ceased Alan Geoffrey Perkins — Owns 25–50% of shares
18 October 2024
Ceased Laura Elizabeth Jones — Has significant influence or control
26 October 2021
Ceased Holly Emerald Louise Tweddell — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £48 | £477 | |||||
| Creditors (< 1 year) | £229 | £237 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £610 | £974 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £610 | £974 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £610 | £974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Replacement filing of Confirmation Statement | 4 July 2026 | ||
| 4 August 2026 | Notification of a person with significant control statement | |||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 31 July 2025 |
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