BEDFORD ESTATES NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
BEDFORD ESTATES NOMINEES LIMITED
COMPANY NUMBER
03743508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/03/1999
(25 years and 7 months old)
WEBSITE
www.bedfordestates.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/1999
28/04/1999
GLOWTEN PROPERTIES LIMITED
BUCKINGHAMSHIRE
MK17 9PQ
Telephone: 02076362885
TPS: No
The Bedford Office
Woburn
Milton Keynes
Bucks
MK17 9PQ
Telephone: 290333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ESTATES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary Andrew Thomas Taylor (931714458) Appointed |
| 18/12/2023 | Kevin Leslie Shurrock (906484022) has left the board |
Credit Risk Overview
Want to learn more about BEDFORD ESTATES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEDFORD ESTATES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEDFORD ESTATES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/1999 - Present (25 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 20 Past: 77 |
View Report |
|
09/09/1999 - Present (25 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
11/04/2011 - Present (13 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ESTATES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary Andrew Thomas Taylor (931714458) Appointed |
| 18/12/2023 | Kevin Leslie Shurrock (906484022) has left the board |
| 12/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | Mark Chevalley De Rivaz (916545998) has left the board |
| 08/04/2016 | New Board Member Simon Richard Elmer (920681576) Appointed |
| 08/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 14/01/2014 | David Hamilton Fox (900727705) has left the board |
| 14/01/2014 | David Wolfson Of Sunningdale (909206364) has left the board |
| 04/01/2014 | New Accounts filed |
| 02/07/2013 | Paul Vere Lindon (917923188) has left the board |
| 02/07/2013 | New Board Member Paul Vere Lindon (906261342) Appointed |
| 25/06/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member Paul Vere Lindon (917923188) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Mark Chevalley De Rivaz (906483948) has left the board |
| 05/01/2013 | New Accounts filed |
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