Company Information for

BIDDENHAM GRANGE MANAGEMENT LIMITED

66A KEELEY LANE, WOOTTON, BEDFORD, MK43 9HS,

Company Registration Number

05579429

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

Active

About Biddenham Grange Management Ltd

BIDDENHAM GRANGE MANAGEMENT LIMITED was founded on 2005-09-30 and has its registered office in Bedford. The organisation's status is listed as "Active". Biddenham Grange Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BIDDENHAM GRANGE MANAGEMENT LIMITED

Legal Registered Office

66A KEELEY LANE
WOOTTON
BEDFORD
MK43 9HS
Other companies in MK40

Filing Information

Company Number	05579429
Date formed	2005-09-30
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-11-06 15:23:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lee Howard	Company Secretary		2015-03-15
Lee Howard	Director	DIRECTOR	2015-08-17	ENGLAND
Hema Nekhil Mistry	Director	DIRECTOR	2015-08-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lee Howard	Director	2015-03-15	2015-08-17
Hema Mistry	Director	2015-03-15	2015-08-17
Martin David Webley	Director	2007-01-17	2015-03-15
Malkit Singh Bharat	Company Secretary	2006-11-13	2015-02-20
Philip Paul Biggin	Director	2006-11-13	2007-03-10
Mark Joseph Mcentee	Company Secretary	2005-09-30	2006-11-13
Raymond John Chalkley	Director	2005-09-30	2006-11-13
Geoffrey James Rice	Director	2005-09-30	2006-11-13
L & A Secretarial Limited	Nominated Secretary	2005-09-30	2005-09-30
L & A Registrars Limited	Nominated Director	2005-09-30	2005-09-30
L & A Secretarial Limited	Director	2005-09-30	2005-09-30

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Lee Howard	KIER PARKMAN SERVIGROUP LIMITED	Director	2018-08-13	CURRENT	2003-11-28	Active - Proposal to Strike off
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Lee Howard	KIER (SOUTHAMPTON) OPERATIONS LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
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Lee Howard	AK STUDENT LIVING LIMITED	Director	2016-09-15	CURRENT	2014-09-22	Active
Lee Howard	LYSANDER STUDENT PROPERTIES LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED	Director	2016-09-15	CURRENT	2014-08-13	Active
Lee Howard	ABSOLUTE SWINDON LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	ABSOLUTE FORBURY LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	KIER GREEN INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2014-03-04	Active
Lee Howard	KIER WHITEHALL PLACE LIMITED	Director	2016-06-01	CURRENT	2002-01-28	Liquidation
Lee Howard	KIER DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	2002-04-02	Active
Lee Howard	KIER PROPERTY LIMITED	Director	2016-06-01	CURRENT	2002-06-12	Active
Lee Howard	KIER VENTURES UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-11	Active
Lee Howard	KIER COMMERCIAL UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-12	Active
Lee Howard	KIER (NR) LIMITED	Director	2016-06-01	CURRENT	2008-07-16	Active
Lee Howard	KIER SYDENHAM NOMINEE LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	TRANSCEND PROPERTY LIMITED	Director	2016-06-01	CURRENT	2001-04-02	Active - Proposal to Strike off
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Lee Howard	KIER SYDENHAM GP LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	KIER SYDENHAM GP HOLDCO LIMITED	Director	2016-06-01	CURRENT	2013-05-22	Active
Lee Howard	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	1966-03-14	Active
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Lee Howard	KIER (SOUTHAMPTON) INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (NEWCASTLE) INVESTMENT LTD	Director	2016-04-28	CURRENT	2016-01-31	Active
Lee Howard	MAGNETIC LIMITED	Director	2016-04-14	CURRENT	2011-09-15	Active
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Lee Howard	PREMIER INN KIER LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Lee Howard	CHEVAL HAMMERSMITH LIMITED	Director	2014-06-20	CURRENT	2013-11-21	Active
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Related Directorships for Hema Nekhil Mistry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hema Nekhil Mistry	SMILEY TOOTH BEDFORD LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active
Hema Nekhil Mistry	SMILEY TOOTH LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active - Proposal to Strike off