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Bentley Properties Limited

Bentley Properties Limited is a dissolved company incorporated on 5 June 1986 with the registered office located in London, Greater London. Bentley Properties Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 8 September 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02025602
Private limited company
Age
39 years
Incorporated 5 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bentley Properties Limited
Contact Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
William Matthew Stratford Dugdale
Director • Property Consultant • British • Lives in UK • Born in Feb 1959
Thomas Joshua Stratford Dugdale
Director • Property Consultant • British • Lives in England • Born in Sep 1974
Philip David Stuart Blackman
Secretary • Chartered Surveyor • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Top Limited
Philip David Stuart Blackman, Thomas Joshua Stratford Dugdale, and 1 more are mutual people.
Active
Bentley Contractors Limited
Philip David Stuart Blackman and William Matthew Stratford Dugdale are mutual people.
Active
Merevale Services Limited
Philip David Stuart Blackman is a mutual person.
Active
Central & Midland Properties Limited
Philip David Stuart Blackman and William Matthew Stratford Dugdale are mutual people.
Active
Central & Midland (Baddesley) Limited
Philip David Stuart Blackman and William Matthew Stratford Dugdale are mutual people.
Active
Stratford Land Limited
Philip David Stuart Blackman and William Matthew Stratford Dugdale are mutual people.
Active
Hemdale Developments Limited
William Matthew Stratford Dugdale is a mutual person.
Active
Wasing Leisure Limited
Thomas Joshua Stratford Dugdale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£519
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Same as previous period
Total Liabilities
-£11.1K
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Sep 2022
Registered Address Changed
9 Years Ago on 25 Apr 2016
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Small Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
William Stratford Dugdale Resigned
10 Years Ago on 13 Nov 2014
Small Accounts Submitted
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2022
Liquidators' statement of receipts and payments to 4 April 2021
Submitted on 26 May 2021
Liquidators' statement of receipts and payments to 4 April 2020
Submitted on 10 Jun 2020
Liquidators' statement of receipts and payments to 4 April 2017
Submitted on 15 Jun 2017
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
Declaration of solvency
Submitted on 22 Apr 2016
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 7 March 2016
Submitted on 7 Mar 2016
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Repayment History
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