# Bentletts Estate Management Company Limited

## Details

- **Company number:** [12242820](https://find-and-update.company-information.service.gov.uk/company/12242820)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 3 Oct 2019
- **Registered office:** C/O 61ORDNANCE YARD, UPNOR ROAD, ROCHESTER, ME2 4UY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS, Ryan | director | 28 Jan 2026 |  |
| ROSE, Stephen George | director | 2 Dec 2025 |  |
| SAXBY, David James | director | 25 Nov 2024 |  |
| WEINECK, Lloyd Winston | director | 18 Nov 2024 |  |
| BARSTOW, Michael John | director | 6 Nov 2024 |  |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Dec 2023 | 3 Jul 2025 |
| HANNAH, Steven Peter | director | 16 Mar 2021 | 25 Nov 2024 |
| GARRETT, David Mark | director | 17 Mar 2021 | 24 Nov 2024 |
| CAGNEY, Anthony Joseph | director | 3 Oct 2019 | 5 Nov 2024 |
| HUGHES, Ryan Paul | director | 23 Sep 2024 | 15 Oct 2024 |
| MCEWAN, Alexander Stuart | director | 18 May 2021 | 23 Sep 2024 |
| FIRSTPORT SECRETARIAL LIMITED | corporate-secretary | 18 Jan 2021 | 7 Dec 2023 |
| HOME, Rupert Michael Somerset | director | 17 Mar 2021 | 18 May 2021 |
| COWIN, Peter Kevin | director | 3 Oct 2019 | 16 Mar 2021 |
| FARELL, Anthony Paul | secretary | 3 Oct 2019 | 18 Jan 2021 |
| FARRELL, Anthony Paul | director | 3 Oct 2019 | 18 Jan 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Anthony Tynan | significant-influence-or-control | 3 Oct 2019 | 11 Nov 2024 |
| Laddingford Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2019 | 11 Nov 2024 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £770 |
| 31 Oct 2024 | £0 |
| 31 Oct 2023 | £0 |
| 31 Oct 2022 | £0 |
| 31 Oct 2021 | £0 |
| 31 Oct 2020 | £0 |