Bentinck Road (Flat Management) Limited

Company Name	Bentinck Road (Flat Management) Limited
Company Status	Active
Company Number	01319509
Category	Private Limited Company
Incorporation Date	30 June 1977(46 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Mary Catherine Holder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Lyndhurst 27 Bentinck Road Altrincham Cheshire WA14 2BW

Secretary Name	Stephen John Tomlinson
Nationality	British
Status	Current
Appointed	01 May 1999(21 years, 10 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Lyndhurst 27 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Stephen John Tomlinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(22 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Lyndhurst 27 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mr Roger Nicholas James
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(40 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	Mrs Joan Frances Rycroft
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 1995)
Role	Legal Secretary
Correspondence Address	Lyndhurst Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Susan Beverley Stovell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	Lyndhurst Bentinck Road Altrincham Cheshire WA14 2BW

Secretary Name	Mrs Joan Frances Rycroft
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Lyndhurst Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Lydia Catherine Bryan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 2001)
Role	Teacher
Correspondence Address	Flat 5 Lyndhurst 27 Bentinck Road Altrincham Cheshire WA14 2BW

Secretary Name	Susan Beverley Stovell
Nationality	British
Status	Resigned
Appointed	24 November 1995(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	Lyndhurst Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mr Peter John Singleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English,Australian
Status	Resigned
Appointed	06 January 2001(23 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2018)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	20 Hazel Road Altrincham WA14 1JL

Contact

Telephone	0161 3686427
Telephone region	Manchester

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	David Honza Todd & Roger Nicholas James 14.29% Ordinary
1 at £1	Eva Todd 14.29% Ordinary
1 at £1	M.c. Holder 14.29% Ordinary
1 at £1	Peter John Singleton 14.29% Ordinary
1 at £1	S.j. Hargreaves & W. Hargreaves 14.29% Ordinary
1 at £1	S.j. Tomlinson 14.29% Ordinary
1 at £1	Tamar Klaus 14.29% Ordinary

Financials

Year	2014
Net Worth	£5,854
Cash	£9,873
Current Liabilities	£8,194

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

8 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
17 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
2 January 2020	Confirmation statement made on 8 December 2019 with updates (4 pages)
11 December 2019	Director's details changed for Stephen John Tomlinson on 1 December 2019 (2 pages)
11 December 2019	Director's details changed for Miss Mary Catherine Holder on 1 December 2019 (2 pages)
14 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
25 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 December 2018	Appointment of Mr Roger Nicholas James as a director on 12 June 2018 (2 pages)
11 May 2018	Termination of appointment of Peter John Singleton as a director on 6 April 2018 (1 page)
18 December 2017	Director's details changed for Mr Peter John Singleton on 18 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
4 December 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
4 December 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
2 November 2017	Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 2 November 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (7 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (7 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7 (7 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7 (7 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7 (7 pages)
13 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7 (7 pages)
13 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7 (7 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
6 January 2010	Director's details changed for Miss Mary Catherine Holder on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter John Singleton on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter John Singleton on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Miss Mary Catherine Holder on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen John Tomlinson on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen John Tomlinson on 9 December 2009 (2 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Stephen John Tomlinson on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter John Singleton on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Miss Mary Catherine Holder on 9 December 2009 (2 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
6 February 2009	Return made up to 08/12/08; full list of members (6 pages)
6 February 2009	Return made up to 08/12/08; full list of members (6 pages)
6 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
6 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
20 December 2007	Return made up to 08/12/07; full list of members (4 pages)
20 December 2007	Return made up to 08/12/07; full list of members (4 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
23 January 2007	Return made up to 08/12/06; full list of members (4 pages)
23 January 2007	Return made up to 08/12/06; full list of members (4 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
11 January 2006	Return made up to 08/12/05; full list of members (4 pages)
11 January 2006	Return made up to 08/12/05; full list of members (4 pages)
30 December 2004	Return made up to 08/12/04; full list of members (9 pages)
30 December 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
30 December 2004	Return made up to 08/12/04; full list of members (9 pages)
30 December 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
23 December 2003	Return made up to 08/12/03; full list of members (9 pages)
23 December 2003	Return made up to 08/12/03; full list of members (9 pages)
18 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
18 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
2 January 2003	Return made up to 08/12/02; full list of members (9 pages)
2 January 2003	Return made up to 08/12/02; full list of members (9 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
8 January 2002	Return made up to 08/12/01; full list of members (9 pages)
8 January 2002	Return made up to 08/12/01; full list of members (9 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
16 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 November 2000	Full accounts made up to 30 June 2000 (4 pages)
27 November 2000	Full accounts made up to 30 June 2000 (4 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
27 January 2000	Full accounts made up to 30 June 1999 (4 pages)
27 January 2000	Full accounts made up to 30 June 1999 (4 pages)
7 January 2000	Return made up to 08/12/99; full list of members (8 pages)
7 January 2000	Return made up to 08/12/99; full list of members (8 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (1 page)
16 May 1999	New secretary appointed (1 page)
16 May 1999	Secretary resigned (1 page)
22 January 1999	Return made up to 08/12/98; full list of members (5 pages)
22 January 1999	Return made up to 08/12/98; full list of members (5 pages)
2 October 1998	Full accounts made up to 30 June 1998 (4 pages)
2 October 1998	Full accounts made up to 30 June 1998 (4 pages)
31 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1997	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1997	Full accounts made up to 30 June 1997 (4 pages)
28 August 1997	Full accounts made up to 30 June 1997 (4 pages)
31 December 1996	Return made up to 08/12/96; full list of members (6 pages)
31 December 1996	Return made up to 08/12/96; full list of members (6 pages)
27 November 1996	Full accounts made up to 30 June 1996 (4 pages)
27 November 1996	Full accounts made up to 30 June 1996 (4 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 February 1996	New secretary appointed (2 pages)
10 October 1995	Full accounts made up to 30 June 1995 (5 pages)
10 October 1995	Full accounts made up to 30 June 1995 (5 pages)
24 April 1995	Registered office changed on 24/04/95 from: 866 chester road stretford manchester M32 0PA (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 866 chester road stretford manchester M32 0PA (1 page)

Bentinck Road (Flat Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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