Charles Bentley Properties Limited

Active09757737 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles William Bentley
Shirley Bentley
Accounts type
Group
Region
East Midlands
Address
1 Monarch Way
Loughborough
LE11 5XG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born January 1965 (61)
Director · Appointed 28 September 2018
British
Born May 1983 (43)
Director · Appointed 2 September 2015
British
Born October 1953 (73)
Director · Appointed 2 September 2015
British
Born December 1957 (68)
Bentley, Shirley Jayne
Secretary · Appointed 2 September 2015
Officer history (1 former)
2 October 2024
Appointed Harris, Robin as Director
28 June 2024
Resigned Pollard, Sadie Helen as Director
28 September 2018
Appointed Bentley, James Ryan as Director
28 September 2018
Appointed Pollard, Sadie Helen as Director
2 September 2015
Appointed Bentley, Charles William as Director
2 September 2015
Appointed Bentley, Shirley Jayne as Director
2 September 2015
Appointed Bentley, Shirley Jayne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1953 (73)
Shirley Bentley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Bentley Properties Limited This company
Charles Bentley & Son Limited Owns 75–100% of shares
Marxman Limited Owns 75–100% of shares

Financials

Net Assets
£2,297,598
Cash
£426
Profit
£220,095
Debt Ratio
50%
Current Ratio
2.2x
Return on Equity
10%
Balance sheet detail
2025
Fixed Assets£4,127,202
Current Assets£447,562
Debtors£447,136
Cash£426
Creditors (< 1 year)£207,714
Net Current Assets£239,848
Net Assets£2,297,598
Shareholder Funds£2,297,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Replacement filing of Confirmation Statement1 September 2016
9 September 2026Confirmation statement with updates1 September 2026
13 August 2026Group of companies' accounts31 March 2026
9 December 2025Sub-division of shares
10 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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