Company Information for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY,
|
Company Registration Number
02573236
Private Limited Company
Active |
Company Name | |
---|---|
56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY Other companies in MK40 | |
Company Number | 02573236 | |
---|---|---|
Company ID Number | 02573236 | |
Date formed | 1991-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:34:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE HILL |
||
MYRA ISOBEL POWELL |
||
CLIFFORD GRAHAM TAYLOR |
||
ROBIN KEITH WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALVATORE GENOVESE |
Director | ||
JAMES NORMAN |
Company Secretary | ||
HOWARD PHILLIPS |
Director | ||
GEORGINA BROWN |
Director | ||
DAVID JOHN CHAPMAN |
Company Secretary | ||
NAOMI COOPER |
Director | ||
PAUL RAYMOND TALBOT |
Director | ||
STUART RICHARD OSTLER |
Director | ||
WILLIAM TOBY ODELL |
Director | ||
MARTIN HUNTER |
Director | ||
PETER SMITH |
Director | ||
JANE HARBOUR |
Director | ||
MARGARET NIGHTINGALE |
Director | ||
MARGARET NIGHTINGALE |
Company Secretary | ||
SIMON PRESSLAND |
Director | ||
JANE HARBOUR |
Company Secretary | ||
DAVID ALLEN MCROBERTS MAGEE |
Company Secretary | ||
DAVID ALLEN MCROBERTS MAGEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULVER HOUSE RTM COMPANY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
34 GOLDINGTON AVENUE BEDFORD LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANDJELKA ROSIE IVANOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KEITH WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAHAM TAYLOR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Provincial House 3 Goldington Road Bedford Beds MK40 3JY | |
AD02 | Register inspection address changed from Argent House 5 Goldington Road Bedford MK40 3JY England to Provincial House Goldington Road Bedford Beds MK40 3JY | |
AP04 | Appointment of Beard and Ayers Limited as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Christine Hill on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Argent House 5 Goldington Road Bedford MK40 3JY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE GENOVESE | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Christine Hill as company secretary on 2016-07-28 | |
TM02 | Termination of appointment of James Norman on 2016-07-28 | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 49 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 49 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom to Argent House 5 Goldington Road Bedford MK40 3JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM Exchange Building 2Nd Floor 16 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 49 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MYRA ISOBEL POWELL | |
AP01 | DIRECTOR APPOINTED MR ROBIN KEITH WAINWRIGHT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CHAPMAN | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr James Norman as company secretary | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 TOTAL EXEMPTION SMALL | |
AA | 23/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 23/06/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 11/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BROWN / 23/03/2010 | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM TAYLOR / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILLIPS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE GENOVESE / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BROWN / 29/01/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILLIPS / 21/07/2009 | |
288a | DIRECTOR APPOINTED HOWARD PHILLIPS | |
AA | 23/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TALBOT | |
288b | APPOINTMENT TERMINATED DIRECTOR NAOMI COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART OSTLER | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/05/02--------- £ SI 7@1=7 £ IC 42/49 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 23/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 56 BUSHMEAD AVENUE BEDFORD MK40 3QW |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 56 BUSHMEAD AVENUE 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |