Active
Company Information for BENTLEY LETTINGS LIMITED
27 BEAUMONT AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4TL,
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Company Registration Number
06016269
Private Limited Company
Active |
Company Name | |
---|---|
BENTLEY LETTINGS LIMITED | |
Legal Registered Office | |
27 BEAUMONT AVENUE ST ALBANS HERTFORDSHIRE AL1 4TL Other companies in AL1 | |
Company Number | 06016269 | |
---|---|---|
Company ID Number | 06016269 | |
Date formed | 2006-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:37:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENTLEY LETTINGS & PROPERTY MANAGEMENT LTD | CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ | Active | Company formed on the 2014-02-13 |
Officer | Role | Date Appointed |
---|---|---|
ALISON BERNICE WILTON |
||
ALISON BERNICE WILTON |
||
PAUL WILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J E INVESTMENTS LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
GATETRADE LIMITED | Company Secretary | 1994-10-06 | CURRENT | 1994-08-25 | Active | |
HOOKGLADE PROPERTY HOLDINGS LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1993-11-10 | Active | |
GATETRADE LIMITED | Director | 1994-10-06 | CURRENT | 1994-08-25 | Active | |
HOOKGLADE PROPERTY HOLDINGS LIMITED | Director | 1993-11-26 | CURRENT | 1993-11-10 | Active | |
J E INVESTMENTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
GATETRADE LIMITED | Director | 1994-10-06 | CURRENT | 1994-08-25 | Active | |
HOOKGLADE PROPERTY HOLDINGS LIMITED | Director | 1993-11-26 | CURRENT | 1993-11-10 | Active | |
PAUL WILTON PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Director's details changed for Mr Paul Wilton on 2023-10-03 | ||
03/10/23 STATEMENT OF CAPITAL GBP 1100 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Paul Wilton as company secretary on 2020-04-01 | |
AP03 | Appointment of Mr Paul Wilton as company secretary on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BERNICE WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BERNICE WILTON | |
TM02 | Termination of appointment of Alison Bernice Wilton on 2020-04-01 | |
TM02 | Termination of appointment of Alison Bernice Wilton on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILTON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BERNICE WILTON / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON BERNICE WILTON on 2015-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 01/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/06--------- £ SI 199@1=199 £ IC 1/200 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENTLEY LETTINGS LIMITED are:
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. |