56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02573236 |
| 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 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 56 BUSHMEAD AVENUE MANAGEMENT COMPANY 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 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rachel Roberts as a director on May 16, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Taylor as a director on May 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Andjelka Rosie Ivanovic as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robin Keith Wainwright as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Clifford Graham Taylor as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Provincial House 3 Goldington Road Bedford Beds MK40 3JY | 1 pages | AD04 | ||
Register inspection address has been changed from Argent House 5 Goldington Road Bedford MK40 3JY England to Provincial House Goldington Road Bedford Beds MK40 3JY | 1 pages | AD02 | ||
Appointment of Beard and Ayers Limited as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Christine Hill as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on Oct 13, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Rachel Roberts as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2018 | 5 pages | AA | ||
Who are the officers of 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD AND AYERS LIMITED | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 203297460001 | ||||||||||
| IVANOVIC, Andjelka Rosie | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England | England | British | Executive Assistant | 288684640001 | ||||||||
| POWELL, Myra Isobel | Director | Goldington Road MK41 0DP Bedford 369 England | England | British | Property Manager | 154581440001 | ||||||||
| TAYLOR, Gillian | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England | England | British | Retired | 327125120001 | ||||||||
| CHAPMAN, David John | Secretary | 31 Pentland Rise MK41 9AW Bedford Bedfordshire | British | 39441790001 | ||||||||||
| HARBOUR, Jane | Secretary | 25 Lees Lane Southoe PE18 9YG Huntingdon Cambridgeshire | English | Building Inspector | 29993230002 | |||||||||
| HILL, Christine | Secretary | Springfield Farm Little Brickhill MK17 9NQ Milton Keynes Estate Office England | 211160230001 | |||||||||||
| MAGEE, David Allen Mcroberts | Secretary | 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Assistant Development Manager | 5516710001 | |||||||||
| NIGHTINGALE, Margaret | Secretary | Flat 3 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Retired | 6028060002 | |||||||||
| NORMAN, James | Secretary | St. Loyes Street MK40 1EZ Bedford C/O Gateway Estates 50 England | 180357480001 | |||||||||||
| BROWN, Georgina | Director | 5 Goldington Road MK40 3JY Bedford Argent House England | United Kingdom | British | Risk Manager | 96157890002 | ||||||||
| COOPER, Naomi | Director | 69 Pembroke Street MK40 3RQ Bedford Bedfordshire | British | None | 115979790001 | |||||||||
| GENOVESE, Salvatore | Director | 56 Flat 4 Bushmead Avenue MK40 3QL Bedford Bedfordshire | United Kingdom | British | Commercial Grower | 88569780001 | ||||||||
| HARBOUR, Jane | Director | Flat 4 56 Bushmead Avenue MK40 3QW Bedford | English | Building Inspector | 29993230003 | |||||||||
| HUNTER, Martin | Director | Flat 2 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Carpenter | 88569830001 | |||||||||
| MAGEE, David Allen Mcroberts | Director | 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Assistant Development Manager | 5516710001 | |||||||||
| NIGHTINGALE, Margaret | Director | Flat 3 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Retired | 6028060002 | |||||||||
| ODELL, William Toby | Director | Flat 7 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Farmer | 79703270001 | |||||||||
| OSTLER, Stuart Richard | Director | 6b Cornwall Road MK40 3DH Bedford Bedfordshire | British | Manager | 88671700001 | |||||||||
| PHILLIPS, Howard | Director | Restormel Close MK41 8TA Bedford 10 Bedfordshire | United Kingdom | British | Manager | 136674390002 | ||||||||
| PRESSLAND, Simon | Director | 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | British | Managing Director | 19758700001 | |||||||||
| ROBERTS, Rachel | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England | England | British | Retired | 274178110001 | ||||||||
| SMITH, Peter | Director | The Old Rectory Hills End Eversholt MK17 9DR Milton Keynes Buckinghamshire | England | British | Surveyor | 35552380001 | ||||||||
| TALBOT, Paul Raymond | Director | 56 Bushmead Avenue Flat 2 MK40 3QW Bedford Bedfordshire | British | Customer Service Analyst | 96157940001 | |||||||||
| TAYLOR, Clifford Graham | Director | Flat 7 56 Bushmead Avenue MK40 3QW Bedford Bedfordshire | United Kingdom | British | Retired | 108042660001 | ||||||||
| WAINWRIGHT, Robin Keith | Director | 56 Bushmead Avenue MK40 3QW Bedford Flat 1 England | United Kingdom | English | Retired | 182179160001 |
What are the latest statements on persons with significant control for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | 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