THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04471309 |
| 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 THE MILLBROOK ROAD (BEDFORD) 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 THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BEARD & AYERS Provincial House 3 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENSHELF 200 LTD | Jun 27, 2002 | Jun 27, 2002 |
What are the latest accounts for THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Rajinder Kumar as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Robert Ayers as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamaljit Kumar as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Beard and Ayers Ltd as a secretary on Jul 01, 2013 | 2 pages | AP04 | ||||||||||
Who are the officers of THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY 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 | ||||||||||
| AYERS, Neil Robert | Director | c/o Beard & Ayers 3 Goldington Road MK40 3JY Bedford Provincial House | England | British | Property Management | 203878090001 | ||||||||
| MASON, Hazel Finette | Secretary | 36 Millbrook Road MK42 9HJ Bedford Bedfordshire | British | Graphic Design | 118334870001 | |||||||||
| MAUMI, Amarjit | Secretary | 55 Woodville Road Harborne B17 9AR Birmingham West Midlands | British | Care Assistant | 84199340001 | |||||||||
| NOBOA GOMEZ, Ricardo Cesar | Secretary | 36c Millbrook Road MK42 9HJ Bedford Bedfordshire | British | Police Officer | 88796740001 | |||||||||
| ROBERTS, Claire Louise | Secretary | 36c Millbrook Road MK42 9HJ Bedford Bedfordshire | British | 127051930001 | ||||||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||||||
| KUMAR, Kamaljit | Director | 7 Thorpe Close Biddenham MK40 4RA Bedford Bedfordshire | England | British | Self Employed Partner Prop | 89127720002 | ||||||||
| KUMAR, Rajinder | Director | 7 Thorpe Close Biddenham MK40 4RA Bedford Bedfordshire | England | British | Self Employed Propert Manag | 89127600002 | ||||||||
| MASON, Elliot Liam | Director | 36b Millbrook Road MK42 9HJ Bedford Bedfordshire | British | Window Cleaner | 88796710001 | |||||||||
| MAUMI, Kashmir | Director | 55 Woodville Road Harborne B17 9AR Birmingham West Midlands | British | Property Manager | 84199230001 | |||||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
What are the latest statements on persons with significant control for THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 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