AUGUSTINES FLATS (BEDFORD) LIMITED
Overview
| Company Name | AUGUSTINES FLATS (BEDFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02133300 |
| 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 AUGUSTINES FLATS (BEDFORD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AUGUSTINES FLATS (BEDFORD) LIMITED located?
| Registered Office Address | Provincial House 3 Goldington Road MK40 3JY Bedford Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUSTINES FLATS (BEDFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AUGUSTINES FLATS (BEDFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for AUGUSTINES FLATS (BEDFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clara Berenguer Calvo as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mr Adam Leach as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Reeve as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Patricia Robertson as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Patricia Robertson as a secretary on Sep 16, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||
Appointment of Beard and Ayers Ltd as a secretary on Aug 10, 2020 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Donald Gillett as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Cessation of Patricia Robertson as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||
Cessation of Mark Reeve as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||
Cessation of Donald Nicholas Gillett as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG England to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on Oct 11, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AUGUSTINES FLATS (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD AND AYERS LTD | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 193906570001 | ||||||||||
| BERENGUER CALVO, Clara | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England | England | Spanish | 282459140001 | |||||||||
| LEACH, Adam | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England | England | British | 307204360001 | |||||||||
| BILLINGSLEY, Tracy Helen | Secretary | Flat 2 14 Augustines Road MK40 2ND Bedford | British | 38867350001 | ||||||||||
| CULCHETH, Leonard James | Secretary | 49 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 16835980001 | ||||||||||
| DOWSETT, Brian Oldfield | Secretary | Wagstaffs Ickwell Green SG18 9EF Biggleswade Bedfordshire | British | 37243030001 | ||||||||||
| DREWELL, Jennifer Dawn | Secretary | Flat 1 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 93491400001 | ||||||||||
| ROBERTSON, Patricia | Secretary | Flat 2 14 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 100602270001 | ||||||||||
| ROBERTSON, Patricia | Secretary | Flat 2 14 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 55704520001 | ||||||||||
| AYRES, Madeleine | Director | Flat 1 12 Augustines Road Bedford | British | 38867310001 | ||||||||||
| BILLINGSLEY, Tracy Helen | Director | Flat 2 14 Augustines Road MK40 2ND Bedford | British | 38867350001 | ||||||||||
| BROCKBANK, Florence Rosalie | Director | 14 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 16836040001 | ||||||||||
| BROCKBANK, Kenneth Nash | Director | 14 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 16836050001 | ||||||||||
| BROOMHALL, Ruth Joy | Director | Flat 2 12 Augustines Road Bedford Bedfordshire | British | 37036740001 | ||||||||||
| CULCHETH, Betty | Director | 49 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 16835990001 | ||||||||||
| CULCHETH, Evelyn Minnie | Director | 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 16836000001 | ||||||||||
| CULCHETH, Leonard James | Director | 49 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 16835980001 | ||||||||||
| DARBON, Hazel Irene | Director | 1 Saint Augustines Road MK40 2NB Bedford Bedfordshire | British | 66893760001 | ||||||||||
| DARBON, Howard Guy | Director | 1 Saint Augustines Road MK40 2NB Bedford Bedfordshire | British | 66893710001 | ||||||||||
| DAY, Anna | Director | Flat 2 14 St Augustines Road MK40 2ND Bedford | British | 39032850001 | ||||||||||
| FAULKNER, Paul Anthony | Director | Flat 1 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 60549350001 | ||||||||||
| GILLETT, Donald | Director | 14 St. Augustines Road MK40 2ND Bedford Flat 1 Bedfordshire United Kingdom | United Kingdom | British | 146802360002 | |||||||||
| GRAHAM, Sarah Jane | Director | 67 Douglas Road MK41 7YF Bedford Bedfordshire | British | 124704740001 | ||||||||||
| MANN, Katy | Director | Flat 2 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 100602330001 | ||||||||||
| MOFFAT, Michelle Renee | Director | 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 16836020001 | ||||||||||
| MOFFAT, Paul Andrew | Director | 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 16836030001 | ||||||||||
| NCNEIL, Hannah Summerbell | Director | 14 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 16836010001 | ||||||||||
| REEVE, Mark | Director | Flat 1 12 St Augustines Road MK40 2ND Bedford Bedfordshire | England | British | 125713580001 | |||||||||
| ROBERTSON, Patricia | Director | Flat 2 14 St Augustines Road MK40 2ND Bedford Bedfordshire | England | British | 100602270001 | |||||||||
| SPENDLOVE, Adam | Director | 12 St Augustines Road MK40 2ND Bedford Flat 2 Beds | United Kingdom | British | 133856350002 | |||||||||
| SPENDLOVE, Gavin | Director | Flat 2 12 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 100602160001 | ||||||||||
| STILLMAN, Nigel | Director | Flat 1 14 St Augustines Road MK40 2ND Bedford Bedfordshire | British | 10722480002 | ||||||||||
| TASKER, Ian David | Director | Flat 1 14 St Augustine's Road MK40 2ND Bedford Bedfordshire | British | 93491720001 | ||||||||||
| TASKER, Jenny Hilary Frances | Director | Flat 1 14 St Augustine's Road MK40 2ND Bedford Bedfordshire | British | 93491930001 |
Who are the persons with significant control of AUGUSTINES FLATS (BEDFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Nicholas Gillett | Apr 06, 2016 | St. Augustines Road MK40 2ND Bedford Flat 1 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Reeve | Apr 06, 2016 | St. Augustines Road MK40 2ND Bedford Flat 1, 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Patricia Robertson | Apr 06, 2016 | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Spendlove | Apr 06, 2016 | St. Augustines Road MK40 2ND Bedford Flat 2, 12 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AUGUSTINES FLATS (BEDFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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