Bentley Priory (Mansion) Management Company Limited

Active08123658 Private limited company
Incorporated
28 June 2012 (14 years)
Industry
Residents property management (98000)
Directors
Maura Griffin
Naina Patel
City & Country Homes Limited
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Griffin, Maura
Director · Appointed 7 August 2026
British
Born January 1963 (63)
Patel, Naina
Director · Appointed 23 February 2023
British
Born June 1958 (68)
City & Country Homes Limited
Corporate Director · Appointed 28 June 2012
Officer history (20 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
7 August 2026
Appointed Griffin, Maura as Director
24 July 2026
Resigned Harding, John as Director
19 February 2026
Appointed Harding, John as Director
14 July 2025
Resigned Gurner, Gillian as Director
16 January 2024
Resigned Lavers, Rosemary as Director
15 January 2024
Resigned Gold, Hazel Joy as Director
23 February 2023
Appointed Patel, Naina as Director
15 September 2022
Resigned Powell, Leslie Robert as Director
15 September 2022
Resigned Griffin, Maura as Director
25 August 2022
Resigned Barlow, Colin as Director
30 July 2022
Resigned Morgan, Barbara Jean as Director
1 February 2022
Resigned Harding, John as Director
31 January 2022
Resigned Alwis, Dee, Dr as Director
31 January 2022
Appointed Lavers, Rosemary as Director
31 January 2022
Appointed Gold, Hazel Joy as Director
14 April 2021
Resigned Morgan, Dale Martyn as Director
24 February 2021
Appointed Barlow, Colin as Director
29 January 2020
Appointed Griffin, Maura as Director
1 January 2020
Appointed Gurner, Gillian as Director
1 October 2019
Appointed Morgan, Barbara Jean as Director
1 October 2019
Appointed Alwis, Dee, Dr as Director
1 October 2019
Appointed Morgan, Dale Martyn as Director
26 July 2019
Resigned Barlow, Colin as Director
1 May 2019
Resigned Sargeant, Andrew Ian as Director
16 April 2019
Resigned Moore, Helen Margaret as Director
11 June 2018
Resigned Morgan, Dale Martyn Paul as Director
20 December 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
20 December 2017
Resigned Epmg Legal Limited as Corporate Secretary
14 January 2017
Appointed Harding, John as Director
21 November 2016
Appointed Barlow, Colin as Director
21 November 2016
Appointed Powell, Leslie Robert as Director
26 September 2016
Appointed Morgan, Dale Martyn Paul as Director
26 September 2016
Resigned Morgan, Dale Martyn Paul as Director
26 September 2016
Appointed Morgan, Dale Martyn Paul as Director
4 July 2013
Appointed Epmg Legal Limited as Corporate Secretary
3 July 2013
Resigned Encore Estate Management Limited as Corporate Secretary
1 October 2012
Appointed Encore Estate Management Limited as Corporate Secretary
1 October 2012
Resigned Sargeant, Andrew Ian as Secretary
28 June 2012
Appointed Moore, Helen Margaret as Director
28 June 2012
Appointed Sargeant, Andrew Ian as Secretary
28 June 2012
Appointed Sargeant, Andrew Ian as Director
28 June 2012
Appointed City & Country Homes Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 03868067

Group structure 45 shown

Ownership group derived from the Companies House PSC register

City & Country Commercial Ltd Owns 75–100% of shares
City & Country Corporation Ltd Owns 75–100% of shares
City & Country Construction Ltd Owns 75–100% of shares
City & Country Estates Ltd Owns 75–100% of shares
City & Country Group Trustees Limited Owns 75–100% of shares
City & Country Holdings Ltd Owns 75–100% of shares
City & Country Bedminster Ltd Owns 75–100% of shares
Factory No1 (Bedminster) Management Company Limited Right to appoint and remove directors
City & Country Bicester Limited Owns 75–100% of shares
The Garden Quarter (Caversfield) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited Owns 75–100% of shares
City & Country Residential Ltd Owns 75–100% of shares
Angel Court (Colchester) Management Company Limited Holds 75–100% of voting rights (as a firm)
Balls Park Residents Company Limited Holds 75–100% of voting rights
City & Country Bath Ltd Owns 75–100% of shares
City & Country Bristol Limited Owns 75–100% of shares
The General (Bristol) Management Company Limited Holds 75–100% of voting rights
City & Country Colchester 2 Ltd Owns 75–100% of shares
City & Country Colchester Ltd Owns 75–100% of shares
City & Country Homes Limited Owns 75–100% of shares
Bentley Priory (Mansion) Management Company Limited This company Holds 75–100% of voting rights (as a firm)
City & Country Restorations Ltd Owns 75–100% of shares
Edward Vii Estates Ltd Owns 75–100% of shares
City & Country Stansted Ltd Owns 75–100% of shares
City & Country Warley Limited Owns 75–100% of shares
The Galleries Residents (Warley) Limited Holds 50–75% of voting rights (as a firm)
City & Country Wellwick Ltd Owns 75–100% of shares
Edward Vii Estate Residents Management Company Limited Has significant influence or control
Herringswell Residents Co. Ltd. Holds 75–100% of voting rights
Homes for All South East Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£37

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £37 £37 £37 £37 £37 £37 £37
Balance sheet detail
2025202420232022202120202019
Net Assets£37£37£37£37£37£37£37
Shareholder Funds£37£37£37£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
27 July 2026Termination of appointment of a director
1 July 2026Confirmation statement with updates28 June 2026
23 February 2026Accounts for a dormant company30 June 2025
19 February 2026Appointment of a director
Show all recent filings

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