BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED
Overview
| Company Name | BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09156302 |
| 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 BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED located?
| Registered Office Address | Thistle Down Barn 204 Holcot Lane Sywell NN6 0BG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORD MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED | Jul 31, 2014 | Jul 31, 2014 |
What are the latest accounts for BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Wilson Homes Limited as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||
Appointment of Hegarty Property Management Limited as a secretary on Jan 07, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Sallie Claire Marston as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Registered office address changed from Babbage House, Northampton Science Park Kings Park Road Sywell Northampton Northamptonshire NN3 6LG United Kingdom to Thistle Down Barn 204 Holcot Lane Sywell Northampton NN6 0BG on Jan 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Philippa Flanegan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Babbage House, Northampton Science Park Kings Park Road Sywell Northampton Northamptonshire NN3 6LG on Jan 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Keen as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Who are the officers of BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | 204 Holcot Lane Sywell NN6 0BG Northampton Thistle Down Barn England |
| 269046280001 | ||||||||||
| MARSTON, Sallie Claire | Director | 204 Holcot Lane Sywell NN6 0BG Northampton Thistle Down Barn England | England | British | Director | 310253570001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Nominee Director | 201437280003 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | Company Director | 146343640002 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England |
| 117377680002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Wilson Homes Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Martin Povey | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chamonix Estates Limited | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2025 | 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