About

Registered Number: 06624879
Date of Incorporation: 19/06/2008 (16 years ago)
Company Status: Active
Registered Address: Croudace House, Caterham, Surrey, CR3 6XQ

 

Based in Surrey, Bentley Drive Management Company Ltd was founded on 19 June 2008. We don't currently know the number of employees at the business. This company has 3 directors listed as Boakes, Caroline Jane Bailey, L & A Secretarial Limited, L & A Registrars Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
L & A REGISTRARS LIMITED 19 June 2008 19 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BOAKES, Caroline Jane Bailey 01 January 2018 - 1
L & A SECRETARIAL LIMITED 19 June 2008 19 June 2011 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 07 August 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 31 July 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 10 July 2018
AP03 - Appointment of secretary 20 March 2018
AP01 - Appointment of director 20 March 2018
CH01 - Change of particulars for director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
CH01 - Change of particulars for director 20 March 2018
TM02 - Termination of appointment of secretary 20 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 03 July 2017
AR01 - Annual Return 24 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 05 August 2015
CH03 - Change of particulars for secretary 30 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 23 May 2012
TM02 - Termination of appointment of secretary 17 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 07 June 2010
363a - Annual Return 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 20 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
RESOLUTIONS - N/A 08 August 2008
MEM/ARTS - N/A 08 August 2008
225 - Change of Accounting Reference Date 23 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.