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Home > England & Wales Companies > 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED
Company Information for

36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED

48A BUNYAN ROAD, KEMPSTON, BEDFORD, MK42 8HL,
Company Registration Number
02265043
Private Limited Company
Active

Company Overview

About 36 Lansdowne Road Bedford (management Company) Ltd
36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED was founded on 1988-06-06 and has its registered office in Bedford. The organisation's status is listed as "Active". 36 Lansdowne Road Bedford (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
48A BUNYAN ROAD
KEMPSTON
BEDFORD
MK42 8HL
Other companies in MK40
 
Filing Information
Company Number 02265043
Company ID Number 02265043
Date formed 1988-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2024
Account next due 25/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE FRYER
 Company Secretary 2015-07-15
BETTINA JANE JACOBS
 Director 2013-08-21
JOHN EDWARD YARNELL
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KEITH DOUGLAS NORMAN
 Company Secretary 2013-08-21 2015-07-15
FREDERICK JAMES BANDY
 Director 1998-09-16 2013-09-06
DAVID JOHN CHAPMAN
 Company Secretary 1994-06-06 2013-08-21
SALLY ANNE MASON
 Director 1999-12-30 2006-07-06
ALISON JAYNE CAPELING
 Director 1998-09-16 2000-03-01
DAVID CLAUDE ERNEST MANN
 Director 1992-06-06 1999-12-03
RICHARD PAUL TURNBULL
 Director 1995-03-07 1998-06-19
BRYONY JORDON
 Director 1992-06-06 1994-11-02
MICHAEL GEORGE AMOS
 Company Secretary 1992-06-06 1993-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-10-19Appointment of Mr Kyle Matthew Haines as company secretary on 2023-10-19
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2023-10-12Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-10-11
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O Kyle Haines of. 48a Bunyan Road Bedford Kempston MK42 8HL United Kingdom
2023-06-15CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-07-22TM02Termination of appointment of Stephanie Fryer on 2022-07-22
2022-07-22AP04Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-07-22
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Argent House 5 Goldington Road Bedford MK40 3JY
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-11-07AP01DIRECTOR APPOINTED MR JOHN EDWARD YARNELL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 315
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 315
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-06AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AP03Appointment of Mrs Stephanie Fryer as company secretary on 2015-07-15
2016-04-22TM02Termination of appointment of James Keith Douglas Norman on 2015-07-15
2015-08-03AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 315
2015-06-11AR0106/06/15 ANNUAL RETURN FULL LIST
2014-07-09AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 315
2014-06-13AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-13AD02Register inspection address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CHAPMAN
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Keens Shay Keens 2Nd Floor Exchange Building 16 St Cuthberts Street Bedford MK40 3JG
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BANDY
2013-09-16AP01DIRECTOR APPOINTED BETTINA JANE JACOBS
2013-08-29AP03Appointment of James Keith Douglas Norman as company secretary
2013-07-31AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0106/06/12 ANNUAL RETURN FULL LIST
2011-11-23AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AD03Register(s) moved to registered inspection location
2011-06-27AR0106/06/11 FULL LIST
2011-06-27AD02SAIL ADDRESS CREATED
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0106/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES BANDY / 06/06/2010
2010-01-14AA25/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-12AA25/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-06-27363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-07-31363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-14288bDIRECTOR RESIGNED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-06-10363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
2004-06-10363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2003-06-12363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2002-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-06-12363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-06-09363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-03-08288bDIRECTOR RESIGNED
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-17AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-12-08288bDIRECTOR RESIGNED
1999-06-15363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-09-04AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-06-24288bDIRECTOR RESIGNED
1998-06-24288cDIRECTOR'S PARTICULARS CHANGED
1998-06-18363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/97
1997-06-18363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-07-01363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-06-15AAFULL ACCOUNTS MADE UP TO 25/03/96
1995-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/95
1995-06-29363sRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-04-10288NEW DIRECTOR APPOINTED
1994-11-15288DIRECTOR RESIGNED
1994-10-18AAFULL ACCOUNTS MADE UP TO 25/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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