Active
Company Information for BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED
EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DERBYSHIRE DE6 3FA Other companies in DE6 | ||
Previous Names | ||
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Company Number | 06911370 | |
---|---|---|
Company ID Number | 06911370 | |
Date formed | 2009-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:47:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID DICKINSON |
||
DAVID CHARLES CLOWES |
||
IAN DAVID DICKINSON |
||
JAMES DAVID ANDREW RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM CLOWES |
Director | ||
RAN OREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2017-12-21 | Active | |
ELYSIUM GARDENS (EAST LONDON) LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
TARRY FIELDS MANAGEMENT COMPANY LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
G. A. D. ESTATES LIMITED | Director | 2014-10-08 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 2014-10-08 | CURRENT | 1992-01-02 | Active | |
FAIRHAM PASTURES DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 1992-04-15 | Active | |
LAND PARTNERS (ENGLAND) LIMITED | Director | 2014-10-08 | CURRENT | 1998-04-14 | Active | |
CLOWES WESTERMAN LIMITED | Director | 2014-10-08 | CURRENT | 2004-10-05 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2009-02-18 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2006-04-27 | Active | |
LAND PARTNERS (SCOTLAND) LIMITED | Director | 2014-10-08 | CURRENT | 2004-05-24 | Active | |
MARSHMAIL INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 1989-01-05 | Active | |
CHABRITON LIMITED | Director | 2014-10-08 | CURRENT | 1911-02-20 | Active | |
CLOWES DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2014-10-08 | CURRENT | 1986-05-28 | Active | |
HCH LIMITED | Director | 2014-10-08 | CURRENT | 1996-05-02 | Active | |
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED | Director | 2014-10-08 | CURRENT | 2005-11-09 | Active | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2014-10-08 | CURRENT | 2012-05-11 | Active | |
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2006-09-13 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2011-09-21 | Active | |
SILVERBRAE LIMITED | Director | 2014-07-17 | CURRENT | 2000-01-18 | Active | |
ARDERSIER PORT LIMITED | Director | 2014-05-06 | CURRENT | 1999-01-25 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 2014-02-18 | CURRENT | 1992-09-21 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-12 | Active | |
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2013-12-06 | CURRENT | 1988-01-12 | Active | |
CALDENE PROPERTIES LTD | Director | 2013-10-22 | CURRENT | 2005-11-25 | Active | |
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2013-10-07 | CURRENT | 1994-10-03 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2013-10-07 | CURRENT | 2005-10-04 | Active | |
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED | Director | 2013-05-15 | CURRENT | 1964-02-26 | Active | |
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED | Director | 2013-03-07 | CURRENT | 2011-05-13 | Active | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CALDENE HOMES LIMITED | Director | 2012-09-05 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
CLOWES DEVELOPMENTS (MFDS) LIMITED | Director | 2011-07-21 | CURRENT | 2009-10-27 | Active | |
CLOWES ESTATES LIMITED | Director | 2007-12-07 | CURRENT | 1968-09-20 | Active | |
WESSEX CAPITAL LIMITED | Director | 2003-02-20 | CURRENT | 2000-04-04 | Active | |
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) | Director | 2003-02-20 | CURRENT | 1950-01-05 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 1991-05-04 | CURRENT | 1964-09-17 | Active | |
TARRY FIELDS MANAGEMENT COMPANY LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
FAIRHAM PASTURES DEVELOPMENTS LIMITED | Director | 2017-08-18 | CURRENT | 1992-04-15 | Active | |
PLOT 6 CASTLEWOOD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
G. A. D. ESTATES LIMITED | Director | 2015-12-30 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 2015-12-30 | CURRENT | 1992-01-02 | Active | |
WESSEX CAPITAL LIMITED | Director | 2015-12-30 | CURRENT | 2000-04-04 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2006-04-27 | Active | |
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-12-30 | CURRENT | 1994-10-03 | Active | |
SILVERBRAE LIMITED | Director | 2015-12-30 | CURRENT | 2000-01-18 | Active | |
LAND PARTNERS (SCOTLAND) LIMITED | Director | 2015-12-30 | CURRENT | 2004-05-24 | Active | |
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED | Director | 2015-12-30 | CURRENT | 2005-06-29 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 2015-12-30 | CURRENT | 1992-09-21 | Active | |
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) | Director | 2015-12-30 | CURRENT | 1950-01-05 | Active | |
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED | Director | 2015-12-30 | CURRENT | 1964-02-26 | Active | |
ARDERSIER PORT LIMITED | Director | 2015-12-30 | CURRENT | 1999-01-25 | Active | |
CLOWES ESTATES LIMITED | Director | 2015-10-09 | CURRENT | 1968-09-20 | Active | |
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2015-08-03 | CURRENT | 1988-01-12 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CALDENE PROPERTIES LTD | Director | 2013-10-22 | CURRENT | 2005-11-25 | Active | |
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED | Director | 2013-03-07 | CURRENT | 2011-05-13 | Active | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CALDENE HOMES LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2006-09-13 | Active | |
CLOWES DEVELOPMENTS (MFDS) LIMITED | Director | 2010-08-31 | CURRENT | 2009-10-27 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED | Director | 2009-01-16 | CURRENT | 2005-11-09 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2009-01-16 | CURRENT | 2005-10-04 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2007-06-29 | CURRENT | 1964-09-17 | Active | |
PLOT 6 CASTLEWOOD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2016-06-23 | CURRENT | 2015-07-22 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2009-02-18 | Active | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2015-12-30 | CURRENT | 2012-05-11 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2015-12-30 | CURRENT | 2013-12-12 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2015-12-30 | CURRENT | 2005-10-04 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2011-09-21 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2014-01-22 | CURRENT | 1964-09-17 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR KEVIN MCFARLANE | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR THOMAS GEORGE CLOWES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF CLOWES DEVELOPMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bpem Holdco Limited as a person with significant control on 2024-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DICKINSON | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
TM02 | Termination of appointment of Ian David Dickinson on 2022-03-29 | |
AP03 | Appointment of Mr Richard Matthew Tavernor as company secretary on 2022-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Ian David Dickinson as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of Natalie Clair Stevenson on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AP03 | Appointment of Mrs Natalie Clair Stevenson as company secretary on 2019-12-20 | |
TM02 | Termination of appointment of Ian David Dickinson on 2019-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire DE6 3BU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ANDREW RICHARDS / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Ian David Dickinson on 2016-09-19 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID ANDREW RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Brailsford Hall Brailsford Derbyshire DE6 3BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM CLOWES | |
AP03 | Appointment of Mr Ian David Dickinson as company secretary on 2015-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAN OREN | |
288a | DIRECTOR APPOINTED CHARLES WILLIAM CLOWES | |
288a | DIRECTOR APPOINTED IAN DAVID DICKINSON | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM ST MICHAEL'S COURT ST MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ | |
88(2) | AD 22/07/09 GBP SI 11@1=11 GBP IC 1/12 | |
RES01 | ALTER MEMORANDUM 22/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FB 77 LIMITED CERTIFICATE ISSUED ON 27/07/09 | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BENTLEY BRIDGE MANAGEMENT COMPANY 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. |