BENTLEY EDGE DEVELOPMENTS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 2LA

Company number 04260592
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 12 THE GREEN, CALDY, WIRRAL, MERSEYSIDE, CH48 2LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BENTLEY EDGE DEVELOPMENTS LIMITED are www.bentleyedgedevelopments.co.uk, and www.bentley-edge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 7.6 miles; to Waterloo (Merseyside) Rail Station is 9.8 miles; to Shotton High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Edge Developments Limited is a Private Limited Company. The company registration number is 04260592. Bentley Edge Developments Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Bentley Edge Developments Limited is 12 The Green Caldy Wirral Merseyside Ch48 2la. . BENTLEY EDGE, Barbara is a Secretary of the company. BENTLEY EDGE, Barbara is a Director of the company. BENTLEY EDGE, Laura is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BENTLEY EDGE, Deborah has been resigned. Director BENTLEY EDGE, Leslie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENTLEY EDGE, Barbara
Appointed Date: 01 September 2001

Director
BENTLEY EDGE, Barbara
Appointed Date: 28 July 2003
77 years old

Director
BENTLEY EDGE, Laura
Appointed Date: 01 September 2001
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 August 2001
Appointed Date: 27 July 2001

Director
BENTLEY EDGE, Deborah
Resigned: 15 December 2006
Appointed Date: 01 September 2001
49 years old

Director
BENTLEY EDGE, Leslie
Resigned: 16 February 2014
Appointed Date: 01 September 2001
79 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mrs Barbara Bentley-Edge
Notified on: 16 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY EDGE DEVELOPMENTS LIMITED Events

18 May 2017
Total exemption full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.

31 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

16 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 42 more events
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
27 Jul 2001
Incorporation

BENTLEY EDGE DEVELOPMENTS LIMITED Charges

16 July 2007
Deed of charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 waterloo road new brighton wirral.
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 152 craven st. Birkenhead wirral.