Introduction
Watch Company
B
BENTLEY COURT MANAGEMENT COMPANY (SPALDING) LIMITED
BENTLEY COURT MANAGEMENT COMPANY (SPALDING) LIMITED is an active company incorporated on 25 June 2019 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BENTLEY COURT MANAGEMENT COMPANY (SPALDING) LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12069287
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 5 April 2024 - 4 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 4 January 2027
Period: 5 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 June 2022To: 25 March 2025
16 Sheep Market Spalding Lincolnshire PE11 1BE United Kingdom
From: 25 June 2019To: 30 June 2022
14 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Reduction
Aug 21
Capital Cancellation Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveRichmondTW9 1BP
Corporate secretary
Appointed 10 May 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
10 May 2022
Active
SNEATH, Elizabeth Jane, Councillor
ActiveSheep Market, SpaldingPE11 1BE
Born September 1956
Director
Appointed 16 Jun 2021
SNEATH, Elizabeth Jane, Councillor
Sheep Market, SpaldingPE11 1BE
Born September 1956
Director
16 Jun 2021
Active
WOODS, Amy Louise
Active95 London Road, CroydonCR0 2RF
Born January 1993
Director
Appointed 07 Apr 2021
WOODS, Amy Louise
95 London Road, CroydonCR0 2RF
Born January 1993
Director
07 Apr 2021
Active
WOODS, Daniel Jordan
Active95 London Road, CroydonCR0 2RF
Born May 1991
Director
Appointed 07 Apr 2021
WOODS, Daniel Jordan
95 London Road, CroydonCR0 2RF
Born May 1991
Director
07 Apr 2021
Active
GOULD, Michael Paul
ResignedSpaldingPE11 1BE
Secretary
Appointed 21 May 2020
Resigned 13 Oct 2021
GOULD, Michael Paul
SpaldingPE11 1BE
Secretary
21 May 2020
Resigned 13 Oct 2021
Resigned
TINN, Amy Louise
ResignedSheep Market, SpaldingPE11 1BE
Secretary
Appointed 07 Apr 2021
Resigned 10 May 2022
TINN, Amy Louise
Sheep Market, SpaldingPE11 1BE
Secretary
07 Apr 2021
Resigned 10 May 2022
Resigned
CROWFORD, George
ResignedSpaldingPE11 1BE
Born April 1947
Director
Appointed 13 Feb 2020
Resigned 02 Aug 2021
CROWFORD, George
SpaldingPE11 1BE
Born April 1947
Director
13 Feb 2020
Resigned 02 Aug 2021
Resigned
GOULD, Mary Ann
ResignedSpaldingPE11 1BE
Born January 1949
Director
Appointed 13 Feb 2020
Resigned 02 Aug 2021
GOULD, Mary Ann
SpaldingPE11 1BE
Born January 1949
Director
13 Feb 2020
Resigned 02 Aug 2021
Resigned
GOULD, Michael Paul
ResignedSpaldingPE11 1BE
Born August 1946
Director
Appointed 13 Feb 2020
Resigned 02 Aug 2021
GOULD, Michael Paul
SpaldingPE11 1BE
Born August 1946
Director
13 Feb 2020
Resigned 02 Aug 2021
Resigned
MARSHALL, Nathan Philip
ResignedSpaldingPE11 1BE
Born January 1980
Director
Appointed 25 Jun 2019
Resigned 10 Mar 2020
MARSHALL, Nathan Philip
SpaldingPE11 1BE
Born January 1980
Director
25 Jun 2019
Resigned 10 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welland Homes Limited
Active70 Great Bridgewater Street, ManchesterM1 5ES
Nature of Control
Voting rights 50 to 75 percent
Notified 15 Jan 2020
Welland Homes Limited
70 Great Bridgewater Street, ManchesterM1 5ES
Voting rights 50 to 75 percent
15 Jan 2020
Active
Seagate Homes Limited
CeasedEast Wing, PeterboroughPE1 5DD
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Jun 2019
Ceased 15 Jan 2020
Seagate Homes Limited
East Wing, PeterboroughPE1 5DD
Voting rights 75 to 100 percent
25 Jun 2019
Ceased 15 Jan 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2023
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
30 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2021
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020
14 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2020
13 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020