BIDEFORD MANAGEMENT COMPANY LIMITED

BIDEFORD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIDEFORD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08572894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIDEFORD 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 BIDEFORD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDEFORD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BIDEFORD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for BIDEFORD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Brown as a director on Sep 05, 2025

    2 pagesAP01

    Appointment of Mr Andrew Dixon as a director on Sep 05, 2025

    2 pagesAP01

    Termination of appointment of Philippa Flanegan as a director on Sep 05, 2025

    1 pagesTM01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    1 pagesCH02

    Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    1 pagesCH04

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021

    1 pagesTM01

    Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021

    2 pagesAP01

    Director's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021

    1 pagesCH02

    Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021

    1 pagesCH04

    Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021

    1 pagesAD01

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Director's details changed for Mr Craig Christian Hulbert on Jul 25, 2020

    2 pagesCH01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Who are the officers of BIDEFORD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690004
    BROWN, David
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish341375760001
    DIXON, Andrew
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish339930410001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690004
    FLANEGAN, Philippa
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish302749600001
    HULBERT, Craig Christian
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish201437280003
    KEEN, Felix Robert
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish284923230001
    POVEY, Adrian Martin
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    England
    Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    England
    EnglandBritish146343640002
    CHAMONIX ESTATES LIMITED
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    England
    Director
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05851267
    117377680002

    Who are the persons with significant control of BIDEFORD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloor Homes Limited
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    Apr 06, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number2162561
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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