Company Information for BENTLEY DEVELOPMENTS (YORK) LIMITED
1 BENTLEY PARK, OSBALDWICK LINK ROAD, OSBALDWICK, YORK, YO10 3JA,
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Company Registration Number
03285295
Private Limited Company
Active |
Company Name | |
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BENTLEY DEVELOPMENTS (YORK) LIMITED | |
Legal Registered Office | |
1 BENTLEY PARK OSBALDWICK LINK ROAD OSBALDWICK YORK YO10 3JA Other companies in YO10 | |
Company Number | 03285295 | |
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Company ID Number | 03285295 | |
Date formed | 1996-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB708688591 |
Last Datalog update: | 2023-12-05 22:36:58 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN LOUISE BENTLEY MEGGITT |
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HERBERT BENTLEY |
||
JOANNE JASPER |
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KAREN LOUISE BENTLEY MEGGITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Karen Louise Bentley Meggitt as a person with significant control on 2017-11-29 | |
CH01 | Director's details changed for Joanne Jasper on 2018-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE MEGGITT on 2017-11-29 | |
CH01 | Director's details changed for Mrs Karen Louise Bentley Meggitt on 2018-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE BENTLEY MEGGITT on 2018-07-05 | |
PSC04 | Change of details for Mrs Karen Louise Bentley Meggitt as a person with significant control on 2018-07-05 | |
PSC04 | Change of details for Mrs Joanne Jasper as a person with significant control on 2018-07-05 | |
CH01 | Director's details changed for Herbert Bentley on 2018-07-05 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 3 CAYLEY COURT GEORGE CAYLEY DRIVE YORK NORTH YORKSHIRE YO30 4WH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/02/98 | |
ELRES | S366A DISP HOLDING AGM 28/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BENTLEY PARK LIMITED CERTIFICATE ISSUED ON 06/04/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/98--------- £ SI 98@1=98 £ IC 149902/150000 | |
ORES04 | £ NC 600000/1000000 04/0 | |
123 | NC INC ALREADY ADJUSTED 04/03/98 | |
88(2)R | AD 04/03/98--------- £ SI 149900@1=149900 £ IC 2/149902 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-11-30 | £ 551,800 |
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Creditors Due Within One Year | 2013-11-30 | £ 140,079 |
Creditors Due Within One Year | 2012-11-30 | £ 237,660 |
Creditors Due Within One Year | 2012-11-30 | £ 237,660 |
Creditors Due Within One Year | 2011-11-30 | £ 589,889 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY DEVELOPMENTS (YORK) LIMITED
Called Up Share Capital | 2013-11-30 | £ 150,000 |
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Called Up Share Capital | 2012-11-30 | £ 150,000 |
Called Up Share Capital | 2012-11-30 | £ 150,000 |
Called Up Share Capital | 2011-11-30 | £ 150,000 |
Cash Bank In Hand | 2013-11-30 | £ 11,063 |
Cash Bank In Hand | 2012-11-30 | £ 255,913 |
Cash Bank In Hand | 2012-11-30 | £ 255,913 |
Cash Bank In Hand | 2011-11-30 | £ 37,285 |
Current Assets | 2013-11-30 | £ 388,129 |
Current Assets | 2012-11-30 | £ 506,602 |
Current Assets | 2012-11-30 | £ 506,602 |
Current Assets | 2011-11-30 | £ 1,285,170 |
Debtors | 2013-11-30 | £ 0 |
Debtors | 2012-11-30 | £ 2,424 |
Debtors | 2012-11-30 | £ 2,424 |
Debtors | 2011-11-30 | £ 5,784 |
Shareholder Funds | 2013-11-30 | £ 254,337 |
Shareholder Funds | 2012-11-30 | £ 276,338 |
Shareholder Funds | 2012-11-30 | £ 276,338 |
Shareholder Funds | 2011-11-30 | £ 152,184 |
Stocks Inventory | 2013-11-30 | £ 376,220 |
Stocks Inventory | 2012-11-30 | £ 248,265 |
Stocks Inventory | 2012-11-30 | £ 248,265 |
Stocks Inventory | 2011-11-30 | £ 1,242,101 |
Tangible Fixed Assets | 2013-11-30 | £ 6,287 |
Tangible Fixed Assets | 2012-11-30 | £ 7,396 |
Tangible Fixed Assets | 2012-11-30 | £ 7,396 |
Tangible Fixed Assets | 2011-11-30 | £ 8,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENTLEY DEVELOPMENTS (YORK) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |