BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED
NEWARK

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Company number 06032373
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address ROLLESTON MANOR STATION ROAD, ROLLESTON, NEWARK, NOTTINGHAMSHIRE, NG23 5SE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 108 . The most likely internet sites of BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED are www.bentleybusinessparkiiimanagement.co.uk, and www.bentley-business-park-iii-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Lowdham Rail Station is 5.9 miles; to Bingham Rail Station is 8 miles; to Bottesford Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Business Park Iii Management Limited is a Private Limited Company. The company registration number is 06032373. Bentley Business Park Iii Management Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Bentley Business Park Iii Management Limited is Rolleston Manor Station Road Rolleston Newark Nottinghamshire Ng23 5se. . HILLARY, Michelle Irene is a Secretary of the company. CAWKWELL-STANSFIELD, John Paul is a Director of the company. HILLARY, Anthony Hungerford is a Director of the company. HILLARY, Michelle Irene is a Director of the company. Secretary DIBLEY, Fiona May has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIBLEY, Hugh Leslie Stewart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HILLARY, Michelle Irene
Appointed Date: 13 August 2012

Director
CAWKWELL-STANSFIELD, John Paul
Appointed Date: 23 October 2008
52 years old

Director
HILLARY, Anthony Hungerford
Appointed Date: 13 August 2012
82 years old

Director
HILLARY, Michelle Irene
Appointed Date: 13 August 2012
69 years old

Resigned Directors

Secretary
DIBLEY, Fiona May
Resigned: 13 August 2012
Appointed Date: 19 December 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Director
DIBLEY, Hugh Leslie Stewart
Resigned: 13 August 2012
Appointed Date: 19 December 2006
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Anthony Hungerford Hillary
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 108

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 108

...
... and 32 more events
01 Mar 2007
New secretary appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
New director appointed
19 Dec 2006
Incorporation