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BENTLEY COUNTRY PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bentley Country Park Limited. The company was founded 61 years ago and was given the registration number 00768430. The firm's registered office is in COLCHESTER. You can find them at Bentley Country Park Flag Hill, Great Bentley, Colchester, Essex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BENTLEY COUNTRY PARK LIMITED
Company Number:00768430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1963
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Bentley Country Park Flag Hill, Great Bentley, Colchester, Essex, England, CO7 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Peters Road, Braintree, England, CM7 9AN

Director15 July 2015Active
Bentley Country Park, Flag Hill, Great Bentley, Colchester, England, CO7 8RF

Director05 November 2021Active
Bentley Country Park, Flag Hill, Great Bentley, Colchester, England, CO7 8RF

Director02 January 2019Active
Velindre, Spital Road, Maldon, United Kingdom, CM9 6AF

Secretary19 August 2012Active
7 Cromwell Lane, Maldon, CM9 7LB

Secretary20 January 1993Active
Bentley Country Park Flag Hill, Great Bentley, Colchester, CO7 8RF

Secretary-Active
Calle De Fray, Junipero Serra 31, Son Veri El Arenal,

Director-Active
New Office, Flag Hill, Great Bentley, Colchester, England, CO7 8RF

Director25 August 2015Active
New Office, Flag Hill, Great Bentley, Colchester, England, CO7 8RF

Director15 July 2015Active
Velindre, Spital Road, Maldon, CM9 6DY

Director-Active
Higher Collacott Cottage, Langtree, Torrington, England, BX38 8NE

Director23 October 2012Active
Bentley Country Park Flag Hill, Great Bentley, Colchester, CO7 8RF

Director-Active
70 Fambridge Road, Maldon, CM9 6AF

Director-Active

People with Significant Control

Mrs Nicole Boyd
Notified on:05 November 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Bentley Country Park, Flag Hill, Colchester, England, CO7 8RF
Nature of control:
  • Significant influence or control
Mr Michael Phillip Byrne
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:New Office, Flag Hill, Colchester, England, CO7 8RF
Nature of control:
  • Significant influence or control
Mrs Joan Iris Harries
Notified on:06 April 2016
Status:Active
Date of birth:December 1923
Nationality:British
Country of residence:England
Address:Velindre, Spital Road, Maldon, England, CM9 6DY
Nature of control:
  • Significant influence or control
Mr John Harries
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:82c, East Hill, Colchester, England, CO1 2QW
Nature of control:
  • Significant influence or control
Mrs Joan Iris Harries
Notified on:06 April 2016
Status:Active
Date of birth:December 1923
Nationality:British
Country of residence:England
Address:Velindre, Spital Road, Maldon, England, CM9 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
Mr Luis Manuel Sanchez
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Bentley Country Park, Flag Hill, Colchester, England, CO7 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony William Beckinsale
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:English
Country of residence:England
Address:1, St. Peters Road, Braintree, England, CM7 9AN
Nature of control:
  • Significant influence or control
Tw Harries Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Wordsworth Avenue, Maldon, England, CM9 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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