Bentley Golf Holdings Plc

About

Registered Number: 05074655

Date of Incorporation: 16/03/2004 (20 years and 2 months ago)

Company Status: Active

Registered Address: C/O Bentley Golf Club Ltd, Ongar Road, Brentwood, Essex, CM15 9SS

Established in 2004, Bentley Golf Holdings Plc have registered office in Brentwood, Essex, it has a status of "Active". The current directors of Bentley Golf Holdings Plc are listed as Southgate, Christopher William, Bassett, Christina, Scott, David Etherington, Washington, Stephen John, Briggs, William George, Briggs, William George, Green, Charles Richard, Southgate, Christopher William, Briggs, William George, Brooks, Sharon Ann, Hall, William, Hare, Laurence Thomas, Mockett Deceased, Peter Jack, Reid, Gordon, Southgate, Christopher William, Steed, Graham Robert in the Companies House registry. Currently we aren't aware of the number of employees at the Bentley Golf Holdings Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BASSETT, Christina	01 May 2016	-	1
SCOTT, David Etherington	16 March 2004	-	1
WASHINGTON, Stephen John	10 October 2017	-	1
BRIGGS, William George	16 March 2004	27 July 2004	1
BROOKS, Sharon Ann	16 November 2014	30 April 2016	1
HALL, William	04 October 2006	28 September 2010	1
HARE, Laurence Thomas	16 March 2004	30 September 2005	1
MOCKETT DECEASED, Peter Jack	09 October 2018	26 April 2020	1
REID, Gordon	11 August 2010	11 October 2016	1
SOUTHGATE, Christopher William	11 October 2016	10 June 2018	1
STEED, Graham Robert	11 August 2010	08 October 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
SOUTHGATE, Christopher William	08 September 2020	-	1
BRIGGS, William George	08 September 2020	08 September 2020	1
BRIGGS, William George	25 February 2015	08 September 2020	1
GREEN, Charles Richard	05 July 2010	25 February 2015	1
SOUTHGATE, Christopher William	08 September 2020	08 September 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	29 September 2020
AP03 - Appointment of secretary	16 September 2020
TM02 - Termination of appointment of secretary	16 September 2020
AP03 - Appointment of secretary	15 September 2020
AP01 - Appointment of director	15 September 2020
TM01 - Termination of appointment of director	14 September 2020
TM02 - Termination of appointment of secretary	14 September 2020
AP01 - Appointment of director	14 September 2020
AP03 - Appointment of secretary	14 September 2020
TM01 - Termination of appointment of director	14 September 2020
TM02 - Termination of appointment of secretary	14 September 2020
TM01 - Termination of appointment of director	02 May 2020
CS01 - N/A	01 May 2020
CH01 - Change of particulars for director	01 May 2020
AA - Annual Accounts	27 September 2019
CS01 - N/A	08 May 2019
AP01 - Appointment of director	20 October 2018
AA - Annual Accounts	12 October 2018
TM01 - Termination of appointment of director	12 October 2018
TM01 - Termination of appointment of director	23 June 2018
CS01 - N/A	14 May 2018
AA - Annual Accounts	20 October 2017
AP01 - Appointment of director	18 October 2017
TM01 - Termination of appointment of director	18 October 2017
CS01 - N/A	02 May 2017
CH01 - Change of particulars for director	02 May 2017
CH01 - Change of particulars for director	02 May 2017
CH01 - Change of particulars for director	02 May 2017
CH03 - Change of particulars for secretary	02 May 2017
CH01 - Change of particulars for director	29 October 2016
AP01 - Appointment of director	29 October 2016
TM01 - Termination of appointment of director	29 October 2016
AA - Annual Accounts	25 October 2016
RP04AR01 - N/A	11 July 2016
AR01 - Annual Return	11 May 2016
AP01 - Appointment of director	06 May 2016
TM01 - Termination of appointment of director	06 May 2016
AUD - Auditor's letter of resignation	01 April 2016
AA - Annual Accounts	03 November 2015
AR01 - Annual Return	19 May 2015
CH01 - Change of particulars for director	19 May 2015
CH01 - Change of particulars for director	19 May 2015
CH01 - Change of particulars for director	19 May 2015
CH01 - Change of particulars for director	19 May 2015
AP01 - Appointment of director	11 May 2015
CH03 - Change of particulars for secretary	11 May 2015
AP03 - Appointment of secretary	17 March 2015
TM02 - Termination of appointment of secretary	17 March 2015
AP01 - Appointment of director	01 December 2014
TM01 - Termination of appointment of director	22 October 2014
AA - Annual Accounts	10 September 2014
AR01 - Annual Return	27 May 2014
AA - Annual Accounts	22 October 2013
AR01 - Annual Return	13 June 2013
AA - Annual Accounts	12 October 2012
AR01 - Annual Return	12 June 2012
AA - Annual Accounts	10 October 2011
AR01 - Annual Return	17 May 2011
TM01 - Termination of appointment of director	13 October 2010
AA - Annual Accounts	12 October 2010
AP01 - Appointment of director	25 August 2010
AP01 - Appointment of director	25 August 2010
AP03 - Appointment of secretary	28 July 2010
TM02 - Termination of appointment of secretary	28 July 2010
TM01 - Termination of appointment of director	28 July 2010
AR01 - Annual Return	24 May 2010
AA - Annual Accounts	21 October 2009
363a - Annual Return	26 May 2009
AA - Annual Accounts	10 October 2008
363s - Annual Return	14 May 2008
363s - Annual Return	29 March 2008
AA - Annual Accounts	17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document	17 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document	17 July 2007
363s - Annual Return	25 April 2007
RESOLUTIONS - N/A	11 January 2007
AA - Annual Accounts	07 November 2006
288a - Notice of appointment of directors or secretaries	26 October 2006
363s - Annual Return	19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	31 October 2005
288b - Notice of resignation of directors or secretaries	13 October 2005
AA - Annual Accounts	11 October 2005
363s - Annual Return	03 June 2005
288a - Notice of appointment of directors or secretaries	26 April 2005
225 - Change of Accounting Reference Date	21 September 2004
287 - Change in situation or address of Registered Office	06 September 2004
288b - Notice of resignation of directors or secretaries	06 September 2004
288a - Notice of appointment of directors or secretaries	06 September 2004
288b - Notice of resignation of directors or secretaries	19 August 2004
287 - Change in situation or address of Registered Office	02 June 2004
395 - Particulars of a mortgage or charge	14 May 2004
RESOLUTIONS - N/A	07 April 2004
RESOLUTIONS - N/A	07 April 2004
123 - Notice of increase in nominal capital	07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	03 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	03 April 2004
225 - Change of Accounting Reference Date	03 April 2004
PROSP - Prospectus	23 March 2004
CERT8 - Certificate to entitle a public company to commence business and borrow	18 March 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support	18 March 2004
NEWINC - New incorporation documents	16 March 2004

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	30 April 2004	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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