BEDFONT ESTATES LIMITED
Overview
| Company Name | BEDFONT ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00302401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDFONT ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEDFONT ESTATES LIMITED located?
| Registered Office Address | Redbury Farm Colchester Road Ardleigh CO7 7PQ Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDFONT ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEDFONT ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for BEDFONT ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Lynda Jane Chase Gardener on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Vanessa Harvey as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||||||||||
Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD to Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ on Apr 06, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lynda Jane Chase Gardener as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Beryl Constance Marion Chase-Gardener as a director on Jan 05, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BEDFONT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Vanessa | Secretary | Colchester Road Ardleigh CO7 7PQ Colchester Redbury Farm England | 268708130001 | |||||||
| CHASE GARDENER, Lynda Jane | Director | Colchester Road Ardleigh CO7 7PQ Colchester Redbury Farm England | United Kingdom | British | 47451110019 | |||||
| CHASE GARDENER, Beryl Constance Marion | Secretary | Clappers Farm Pennypot Lane GU24 8DG Chobham Surrey | British | 11148740001 | ||||||
| CHASE GARDENER, Lynda Jane | Secretary | Tupwood Lane CR3 6DD Caterham 69 Surrey | British | Company Secretary/Director | 47451110009 | |||||
| CHASE GARDENER, Geoffrey | Director | Pipits Hill West Drive Wentworth GU25 4ND Virginia Water Surrey | British | Company Director | 13040030001 | |||||
| CHASE-GARDENER, Beryl Constance Marion | Director | Tupwood Lane CR3 6DD Caterham 69 Surrey | England | British | Company Secretary | 11148740002 | ||||
| THOMPSON, Keith James | Director | Redbury Farmhouse Colchester Road Ardleigh CO7 9PQ Colchester Essex | England | British | Director | 47451000001 |
Who are the persons with significant control of BEDFONT ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitton Park Estates Ltd | Apr 06, 2016 | Colchester Road Ardleigh CO7 7PQ Colchester Redbury Farm England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0