Bentfield Barns (stansted) Management Company Limited STANSTED MOUNTFITCHET


Founded in 2003, Bentfield Barns (stansted) Management Company, classified under reg no. 04842841 is an active company. Currently registered at 5 The Hall Barns CM24 8JW, Stansted Mountfitchet the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Donna A., appointed on 27 June 2006. In addition, a secretary was appointed - Donna A., appointed on 1 June 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bentfield Barns (stansted) Management Company Limited Address / Contact

Office Address 5 The Hall Barns
Office Address2 Bentfield Road
Town Stansted Mountfitchet
Post code CM24 8JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04842841
Date of Incorporation Wed, 23rd Jul 2003
Industry Combined facilities support activities
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Donna A.

Position: Secretary

Appointed: 01 June 2016

Donna A.

Position: Director

Appointed: 27 June 2006

Wendy F.

Position: Director

Appointed: 22 October 2007

Resigned: 13 November 2008

Francis D.

Position: Secretary

Appointed: 27 June 2006

Resigned: 01 June 2016

David G.

Position: Director

Appointed: 27 June 2006

Resigned: 31 December 2007

Peter R.

Position: Director

Appointed: 27 June 2006

Resigned: 26 December 2013

Kym A.

Position: Director

Appointed: 27 June 2006

Resigned: 12 September 2007

Andrew S.

Position: Secretary

Appointed: 06 January 2006

Resigned: 27 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Richard B.

Position: Secretary

Appointed: 23 July 2003

Resigned: 06 January 2006

City & Country Residential Ltd

Position: Corporate Director

Appointed: 23 July 2003

Resigned: 14 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Donna A. The abovementioned PSC.

Donna A.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 5541 923        
Balance Sheet
Cash Bank In Hand1 7922 716        
Cash Bank On Hand 2 7163 6143 1302 5132 7522 8621 9202 6562 588
Current Assets1 9152 7163 6143 5632 513   2 6562 929
Debtors123  433     341
Reserves/Capital
Called Up Share Capital77        
Profit Loss Account Reserve1 5471 916        
Shareholder Funds1 5541 923        
Other
Creditors 793360360734385897397396399
Creditors Due Within One Year361793        
Net Current Assets Liabilities1 5541 9233 2543 2031 7792 3671 9651 5232 2602 530
Number Shares Allotted 1        
Number Shares Issued But Not Fully Paid  6 666666
Number Shares Issued Fully Paid  1 111111
Other Creditors 793360360734384896396396397
Other Taxation Social Security Payable     111 2
Par Value Share 11 111111
Profit Loss  1 331 -1 424588    
Share Capital Allotted Called Up Paid11        
Total Assets Less Current Liabilities1 5541 9233 2543 2031 7792 3671 9651 5232 2602 530
Trade Debtors Trade Receivables   433     341
Value Shares Allotted66        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 20th, February 2023
Free Download (7 pages)

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