BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 08123658
Status: ACTIVE
Incorporated / age: 28 June 201214 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 March 2027
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2026				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
GRIFFIN, Maura ACTIVE	Director	07 Aug 2026		England	January 1963	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
PATEL, Naina ACTIVE	Director	23 Feb 2023		England	June 1958	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
CITY & COUNTRY HOMES LIMITED ACTIVE	Director	28 Jun 2012				Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
SARGEANT, Andrew Ian RESIGNED	Secretary	28 Jun 2012	01 Oct 2012			Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom
ENCORE ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	01 Oct 2012	03 Jul 2013			2, Hills Road, Cambridge, CB2 1JP
EPMG LEGAL LIMITED RESIGNED	Secretary	04 Jul 2013	20 Dec 2017			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	20 Dec 2017	01 Oct 2026			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ALWIS, Dee, Dr RESIGNED	Director	01 Oct 2019	31 Jan 2022	England	April 1956	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BARLOW, Colin RESIGNED	Director	24 Feb 2021	25 Aug 2022	England	October 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BARLOW, Colin RESIGNED	Director	21 Nov 2016	26 Jul 2019	England	October 1945	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
GOLD, Hazel Joy RESIGNED	Director	31 Jan 2022	15 Jan 2024	England	March 1937	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
GRIFFIN, Maura RESIGNED	Director	29 Jan 2020	15 Sep 2022	England	January 1963	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
GURNER, Gillian RESIGNED	Director	01 Jan 2020	14 Jul 2025	England	August 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HARDING, John RESIGNED	Director	19 Feb 2026	24 Jul 2026	England	December 1948	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HARDING, John RESIGNED	Director	14 Jan 2017	01 Feb 2022	United Kingdom	December 1948	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
LAVERS, Rosemary RESIGNED	Director	31 Jan 2022	16 Jan 2024	England	July 1943	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MOORE, Helen Margaret RESIGNED	Director	28 Jun 2012	16 Apr 2019	United Kingdom	October 1965	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
MORGAN, Barbara Jean RESIGNED	Director	01 Oct 2019	30 Jul 2022	England	February 1958	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MORGAN, Dale Martyn RESIGNED	Director	01 Oct 2019	14 Apr 2021	England	July 1953	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MORGAN, Dale Martyn Paul RESIGNED	Director	26 Sep 2016	26 Sep 2016	United Kingdom	July 1953	2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
MORGAN, Dale Martyn Paul RESIGNED	Director	26 Sep 2016	11 Jun 2018	United Kingdom	July 1953	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
POWELL, Leslie Robert RESIGNED	Director	21 Nov 2016	15 Sep 2022	United Kingdom	July 1947	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SARGEANT, Andrew Ian RESIGNED	Director	28 Jun 2012	01 May 2019	United Kingdom	December 1971	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2026
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

GRIFFIN, Maura ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: January 1963
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

PATEL, Naina ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: England
Date of birth: June 1958
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

CITY & COUNTRY HOMES LIMITED ACTIVE
Role: Director
Appointed on: 28 Jun 2012
Address: Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

SARGEANT, Andrew Ian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2012
Resigned on: 01 Oct 2012
Address: Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

ENCORE ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 03 Jul 2013
Address: 2, Hills Road, Cambridge, CB2 1JP

EPMG LEGAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2013
Resigned on: 20 Dec 2017
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2017
Resigned on: 01 Oct 2026
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ALWIS, Dee, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: April 1956
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BARLOW, Colin RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BARLOW, Colin RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: October 1945
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

GOLD, Hazel Joy RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: March 1937
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

GRIFFIN, Maura RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: January 1963
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

GURNER, Gillian RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: August 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HARDING, John RESIGNED
Role: Director
Appointed on: 19 Feb 2026
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: December 1948
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HARDING, John RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1948
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LAVERS, Rosemary RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: July 1943
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MOORE, Helen Margaret RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

MORGAN, Barbara Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Jul 2022
Country of Residence: England
Date of birth: February 1958
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MORGAN, Dale Martyn RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: July 1953
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MORGAN, Dale Martyn Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

MORGAN, Dale Martyn Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1953
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

POWELL, Leslie Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1947
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SARGEANT, Andrew Ian RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

Filing history

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