BENTLEY VILLA MANAGEMENT COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

BENTLEY VILLA MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BENTLEY VILLA MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 04/07/2007 and has the registered number: 06301877. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BENTLEY VILLA MANAGEMENT COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 ST MARTINS ROW
CARDIFF
CF24 3RP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERAPH ESTATES (CARDIFF) LIMITED Corporate Secretary 2024-04-11 CURRENT
SHUCHENG SHEN Oct 1993 British Director 2024-01-08 CURRENT
MR ALAN GEOFFREY PERKINS Jul 1959 British Director 2024-01-08 CURRENT
MRS LAURA ELIZABETH JONES Jul 1988 Welsh Director 2021-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
MR BRENDON MARK MCALOON Nov 1957 British Director 2007-07-04 UNTIL 2008-01-29 RESIGNED
KARA ELIZABETH WILLIAMS Jul 1981 British Director 2008-07-10 UNTIL 2014-10-20 RESIGNED
MISS LAURA ELIZABETH JONES Jul 1988 Welsh Director 2014-10-20 UNTIL 2021-10-31 RESIGNED
TERENCE DAVID HOLMES Mar 1957 British Director 2007-07-04 UNTIL 2008-07-10 RESIGNED
LEANNE JOSEPHINE CARNEGIE May 1975 British Director 2008-01-29 UNTIL 2011-09-02 RESIGNED
MISS HOLLY TWEDDELL Secretary 2012-04-24 UNTIL 2021-10-31 RESIGNED
LEANNE JOSEPHINE CARNEGIE May 1975 British Secretary 2008-01-29 UNTIL 2012-04-24 RESIGNED
TERENCE DAVID HOLMES Mar 1957 British Secretary 2007-07-04 UNTIL 2008-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Holly Emerald Louise Tweddell 2016-04-06 - 2021-10-26 8/1987 London   Significant influence or control
Miss Laura Elizabeth Jones 2016-04-06 7/1988 Cardiff   Significant influence or control
Mr Alan Geoffrey Perkins 2016-04-06 7/1959 Dubai Internet City   Dubai Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANDAFF DEVELOPMENTS LIMITED SOUTH GLAMORGAN Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
CONWAY ROAD PROPERTY MANAGEMENT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2024-04-12 31-07-2023 £4 equity
Dormant Company Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2023-04-18 31-07-2022 £4 equity
Dormant Company Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2022-04-06 31-07-2021 £4 equity
Micro-entity Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2021-04-27 31-07-2020 £610 equity
Micro-entity Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2020-04-21 31-07-2019 £974 equity
Micro-entity Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2019-04-30 31-07-2018 £1,470 equity
Micro-entity Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2018-04-24 31-07-2017 £55 Cash £580 equity
Micro-entity Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2017-04-25 31-07-2016 £572 Cash £984 equity
Micro-entity Accounts - BENTLEY VILLA MANAGEMENT COMPANY LIMITED 2016-04-26 31-07-2015 £874 equity

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