BENTLEY GOLF 2004 LTD - BRENTWOOD


Company Profile Company Filings

Overview

BENTLEY GOLF 2004 LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
BENTLEY GOLF 2004 LTD was incorporated 40 years ago on 30/04/1984 and has the registered number: 01812510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BENTLEY GOLF 2004 LTD - BRENTWOOD

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BENTLEY GOLF CLUB LIMITED
BRENTWOOD
ESSEX
CM15 9SS

This Company Originates in : United Kingdom
Previous trading names include:
VIVERS FARMS LIMITED (until 20/06/2022)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS FENTON Jul 1943 English Director 2021-10-04 CURRENT
DAVID CHARLES KING Jan 1949 British Director 2020-10-06 CURRENT
MR DAVID CHARLES KING Secretary 2021-11-15 CURRENT
MRS CHRISTINA BASSETT Jun 1960 British Director 2016-05-01 CURRENT
MR ROY FRANK PORTER Mar 1947 British Director 2023-06-28 CURRENT
MR ANTHONY STEVEN BROWN Aug 1943 British Director 2023-06-28 CURRENT
DAVID ETHERINGTON SCOTT Jun 1955 British Director 2004-06-02 UNTIL 2022-10-06 RESIGNED
MR STEPHEN JOHN WASHINGTON Sep 1960 British Director 2017-10-10 UNTIL 2023-07-31 RESIGNED
MR CHRISTOPHER SOUTHGATE Aug 1951 British Director 2020-09-08 UNTIL 2020-09-08 RESIGNED
MR GRAHAM ROBERT STEED May 1953 British Director 2010-08-11 UNTIL 2018-10-08 RESIGNED
ELIZABETH ANNE WARWICK Dec 1950 British Director 2004-04-30 UNTIL 2010-07-05 RESIGNED
JOHN ALISTAIR VIVERS Sep 1928 British Director RESIGNED
LAURENCE THOMAS HARE Nov 1952 British Director 2004-04-30 UNTIL 2005-09-30 RESIGNED
MR CHRISTOPHER WILLIAM SOUTHGATE Secretary 2020-09-08 UNTIL 2020-09-08 RESIGNED
MR NICHOLAS HENRY KEENE MALLETT Nov 1953 British Secretary 2004-04-30 UNTIL 2004-07-27 RESIGNED
MR CHRISTOPHER WILLIAM SOUTHGATE Secretary 2020-09-08 UNTIL 2021-11-15 RESIGNED
HELEN MATILDA VIVERS British Secretary RESIGNED
MR CHARLES RICHARD GREEN Secretary 2010-07-05 UNTIL 2015-02-28 RESIGNED
ELIZABETH ANNE WARWICK Dec 1950 British Secretary 2004-07-27 UNTIL 2010-07-05 RESIGNED
MR GORDON REID Nov 1944 British Director 2010-08-11 UNTIL 2016-10-11 RESIGNED
MR CHRISTOPHER SOUTHGATE Aug 1951 British Director 2016-10-11 UNTIL 2018-06-10 RESIGNED
MR WILLIAM GEORGE BRIGGS Secretary 2020-09-08 UNTIL 2020-09-08 RESIGNED
MR WILLIAM GEORGE BRIGGS Secretary 2015-02-28 UNTIL 2020-09-08 RESIGNED
MR CHRISTOPHER SOUTHGATE Aug 1951 British Director 2020-10-06 UNTIL 2021-11-15 RESIGNED
PETER JACK MOCKETT Aug 1940 British Director 2018-10-09 UNTIL 2020-04-26 RESIGNED
CLIFFORD FREDERICK KNOWLDEN Dec 1954 British Director 2005-04-05 UNTIL 2017-10-10 RESIGNED
MR WILLIAM GEORGE BRIGGS Jun 1947 British Director 2004-06-02 UNTIL 2004-07-27 RESIGNED
WILLIAM HALL Jan 1944 British Director 2006-10-04 UNTIL 2010-09-28 RESIGNED
MR CHARLES RICHARD GREEN Apr 1959 British Director 2004-06-02 UNTIL 2014-10-14 RESIGNED
MR ANTHONY STEVEN BROWN Aug 1933 British Director 2023-06-28 UNTIL 2023-07-29 RESIGNED
MS SHARON ANN BROOKS Nov 1955 British Director 2014-11-16 UNTIL 2016-04-30 RESIGNED
MR WILLIAM GEORGE BRIGGS Jun 1947 British Director 2020-09-08 UNTIL 2020-10-06 RESIGNED
MR WILLIAM GEORGE BRIGGS Jun 1947 British Director 2015-08-05 UNTIL 2020-09-08 RESIGNED
MR KEVIN JOHN ADDISON Oct 1962 British Director 2022-10-06 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bentley Golf Holdings Plc 2016-05-01 Brentwood   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTLEY GOLF AND COUNTRY CLUB LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HIGGINS GROUP SERVICES LIMITED ESSEX Active DORMANT 41100 - Development of building projects
JOHN F. HUNT PLANT HIRE LTD GRAYS Active SMALL 43999 - Other specialised construction activities n.e.c.
BASSETT BUSINESS UNITS LIMITED EPPING Active SMALL 68209 - Other letting and operating of own or leased real estate
MARDYKE VALLEY GOLF CLUB LIMITED GRAYS Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN F. HUNT HIRE CENTRES LTD GRAYS Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
JOHN F. HUNT MANAGEMENT COMPANY LIMITED GRAYS Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JOHN F. HUNT NEW HOMES LTD CAMBRIDGE Dissolved... MICRO ENTITY 41100 - Development of building projects
JOHN F. HUNT FORMWORK LIMITED GRAYS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BENTLEY GOLF CLUB LIMITED BRENTWOOD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BENTLEY GOLF HOLDINGS PLC BRENTWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
ASHBY STONE INTERIORS LTD SOUTH OCKENDEN Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
OZONE RESIDENTS ASSOCIATION LIMITED HAINAULT ENGLAND Active DORMANT 98000 - Residents property management
ACE TRAINING LIMITED GRAYS Active DORMANT 43999 - Other specialised construction activities n.e.c.
JOHN F HUNT GROUP LTD GRAYS Active GROUP 43999 - Other specialised construction activities n.e.c.
ASBESTOS CONSULTANTS EUROPE LIMITED GRAYS Active SMALL 43999 - Other specialised construction activities n.e.c.
RANNERDALE ASSOCIATES LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JOHN F HUNT REGENERATION LIMITED GRAYS Active FULL 39000 - Remediation activities and other waste management services

Free Reports Available

Report Date Filed Date of Report Assets
BENTLEY_GOLF_2004_LTD - Accounts 2023-10-18 30-04-2023 £471,807 equity
BENTLEY_GOLF_2004_LTD - Accounts 2022-10-07 30-04-2022 £471,807 equity
VIVERS_FARMS_LTD - Accounts 2021-10-14 30-04-2021 £471,807 equity
VIVERS_FARMS_LTD - Accounts 2019-09-28 30-04-2019 £471,807 equity
VIVERS_FARMS_LTD - Accounts 2018-10-13 30-04-2018 £471,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTLEY GOLF AND COUNTRY CLUB LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BENTLEY GOLF CLUB LIMITED BRENTWOOD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BENTLEY GOLF HOLDINGS PLC BRENTWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
BENTLEY GOLF VISITORS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities