BENTLYS PROPERTY LTD
32 HILLSBOROUGH ROAD


Company number NI040066
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address C/O JR MCKEE & CO, RATHEANE HOUSE, 32 HILLSBOROUGH ROAD, LISBURN, BT28 1AQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 77,293 . The most likely internet sites of BENTLYS PROPERTY LTD are www.bentlysproperty.co.uk, and www.bentlys-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bentlys Property Ltd is a Private Limited Company. The company registration number is NI040066. Bentlys Property Ltd has been working since 29 January 2001. The present status of the company is Active. The registered address of Bentlys Property Ltd is C O Jr Mckee Co Ratheane House 32 Hillsborough Road Lisburn Bt28 1aq. . CARDY, Susan is a Secretary of the company. ANDERSON, Michael David is a Director of the company. Secretary BRIGGS, Christopher Cordner has been resigned. Secretary CARDY, Phillip Cyril has been resigned. Director BRIGGS, Christopher Cordner has been resigned. Director CARDY, Phillip Cyril has been resigned. Director WILSON, Robert Simon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CARDY, Susan
Appointed Date: 06 September 2012

Director
ANDERSON, Michael David
Appointed Date: 29 January 2001
52 years old

Resigned Directors

Secretary
BRIGGS, Christopher Cordner
Resigned: 09 December 2010
Appointed Date: 29 January 2001

Secretary
CARDY, Phillip Cyril
Resigned: 06 September 2012
Appointed Date: 09 December 2010

Director
BRIGGS, Christopher Cordner
Resigned: 09 December 2010
Appointed Date: 29 January 2001
53 years old

Director
CARDY, Phillip Cyril
Resigned: 06 September 2012
Appointed Date: 12 January 2001
50 years old

Director
WILSON, Robert Simon
Resigned: 13 October 2010
Appointed Date: 29 January 2001
48 years old

Persons With Significant Control

Mr Michael David Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLYS PROPERTY LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 77,293

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 29 January 2015
...
... and 67 more events
11 Feb 2001
Change of dirs/sec
29 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jan 2001
Decln complnce reg new co
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29 Jan 2001
Articles
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29 Jan 2001
Memorandum
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BENTLYS PROPERTY LTD Charges

16 May 2007
Mortgage or charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies deed of charge ( court order). Property means 4…
20 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
20 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
20 December 2006
Mortgage or charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 16 garvey terrace, lisburn BT27 4TW.
20 December 2006
Mortgage or charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
20 December 2006
Mortgage or charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
24 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those the premises…
17 November 2006
Mortgage or charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those the premises…
3 May 2006
Mortgage or charge
Delivered: 9 May 2006
Status: Satisfied on 4 January 2007
Persons entitled: Capital Home Loans Limited
Description: Deed of charge/mortgage - £70,550.00 together with…
25 February 2005
Mortgage or charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies charge.. Hereditaments and premises held under…
25 February 2005
Mortgage or charge
Delivered: 4 March 2005
Status: Satisfied on 4 January 2007
Persons entitled: Capital Home Loans Limited
Description: All monies charge.. Hereditaments and premises held under…
1 August 2002
Mortgage or charge
Delivered: 5 August 2002
Status: Satisfied on 25 February 2005
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. The hereditaments and premises…
5 September 2001
Mortgage or charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the company's premises situate at 16…
3 April 2001
Mortgage or charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies the company's property…