36 Lansdowne Road Bedford (Management Company) Limited

Company Registration Number: 02265043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Lansdowne Road Bedford (Management Company) Limited is a Private Company Limited by Shares first registered on 6 June 1988. Its current registered address is in Bedford.

Registered Address

ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
MK40 3JY

There are 377 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

02265043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,651£2,574£3,398£2,215£3,561£3,507£2,598
of which Cash £3,651£2,409£2,675£1,709£1,280£473£400
Total Assets £3,651£2,574£3,398£2,215£3,561£3,507£2,598
Current Liabilities £592£300£300£392£391£1,775£1,004
Net Current Assets £3,059£2,274£3,098£1,823£3,170£1,732£1,594
Total Net Worth £3,059£2,274£3,098£1,823£3,170£1,732£1,594

Previous Names

No previous names

Company Officers

  • FRYER, Stephanie

    Secretary

    Appointed on 15 July 2015

     

    Argent House
    5 Goldington Road
    Bedford
    MK40 3JY

  • JACOBS, Bettina Jane

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Retail

    Month of birth: January 1968

    Argent House
    5 Goldington Road
    Bedford
    MK40 3JY
    England

  • AMOS, Michael George

    Secretary

    Resigned on 6 June 1993

    Amos & Sons (Managing Agents)
    The Manor House Sharnbrook
    Bedford
    Bedfordshire
    MK44 1PQ

  • CHAPMAN, David John

    Secretary

    Appointed on 6 June 1994

    Resigned on 21 August 2013

    31 Pentland Rise
    Bedford
    Bedfordshire
    MK41 9AW

  • NORMAN, James Keith Douglas

    Secretary

    Appointed on 21 August 2013

    Resigned on 15 July 2015

    Nationality: British

    Argent House
    5 Goldington Road
    Bedford
    MK40 3JY
    England

  • BANDY, Frederick James

    Director

    Appointed on 16 September 1998

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Flat 4 36 Lansdowne Road
    Bedford
    Bedfordshire
    MK40 2BU

  • CAPELING, Alison Jayne

    Director

    Appointed on 16 September 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1969

    86 Dudley Street
    Bedford
    Bedfordshire
    MK40 3SZ

  • JORDON, Bryony

    Director

    Resigned on 2 November 1994

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1966

    32 Sutton Crescent
    Barnet
    Hertfordshire
    EN5 2SS

  • MANN, David Claude Ernest

    Director

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1968

    Flat 4 10 Longridge Road
    London
    SW5 9SL

  • MASON, Sally Anne

    Director

    Appointed on 30 December 1999

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: September 1963

    4 Brixham Close
    Bedford
    Bedfordshire
    MK40 3BH

  • TURNBULL, Richard Paul

    Director

    Appointed on 7 March 1995

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Accounts Executive

    Month of birth: August 1964

    Flat 4 College House
    36 Lansdowne Road
    Bedford
    Bedfordshire
    MK41 9AW

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJY7K. Transaction: MzE1MDMzODg5MGFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X58LPUCY. Transaction: MzE1MDEzODUyOGFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mrs Stephanie Fryer as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X55H8YJ5. Transaction: MzE0Njk2NTk2OGFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of James Keith Douglas Norman as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X55H8XWI. Transaction: MzE0Njk2NTg3MmFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4CZETSH. Transaction: MzEyODI3OTQ4MmFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6BSH. Transaction: MzEyNDk5ODQ5NWFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3BQYPCP. Transaction: MzEwMzQ1ODAyNGFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHAQH. Transaction: MzEwMTg0MDYxN2FkaXF6a2N4.

  9. 13 June 2014 Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39VHAQ9. Transaction: MzEwMTgyMjE4NmFkaXF6a2N4.

  10. 12 June 2014 Termination of appointment of David Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VHAQ1. Transaction: MzEwMTgyMjE4M2FkaXF6a2N4.

  11. 4 April 2014 Registered office address changed from Keens Shay Keens 2Nd Floor Exchange Building 16 St Cuthberts Street Bedford MK40 3JG on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3547KHV. Transaction: MzA5NzY2OTkzOGFkaXF6a2N4.

  12. 16 September 2013 Termination of appointment of Frederick Bandy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GPP1WQ. Transaction: MzA4NTEyOTE3MGFkaXF6a2N4.

  13. 16 September 2013 Appointment of Bettina Jane Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GPP1WY. Transaction: MzA4NTEyOTAxMGFkaXF6a2N4.

  14. 29 August 2013 Appointment of James Keith Douglas Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2FFJNTC. Transaction: MzA4NDA0MjQyM2FkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2DICM1V. Transaction: MzA4MjQ5Mjc4MmFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZVDF. Transaction: MzA3OTQ4NDc1NWFkaXF6a2N4.

  17. 21 January 2013 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A2070EK0. Transaction: MzA3MTQzNjY2NGFkaXF6a2N4.

  18. 13 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SCQQ. Transaction: MzA1OTA2ODM1NmFkaXF6a2N4.

  19. 23 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AKJ4UZGQ. Transaction: MzA0NzY0NTY5MmFkaXF6a2N4.

  20. 27 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0JMTVC2. Transaction: MzAzOTQ2Njg3NWFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X0JNOVCY. Transaction: MzAzOTQ2Njk4NmFkaXF6a2N4.

  22. 27 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0JMSVC1. Transaction: MzAzOTQ2Njg3MmFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVIBGNTU. Transaction: MzAyNDQzMjU3MWFkaXF6a2N4.

  24. 27 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XP2VHM1N. Transaction: MzAyMDI2ODMwOWFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Frederick James Bandy on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XP2VGM1M. Transaction: MzAyMDI2ODIxM2FkaXF6a2N4.

  26. 14 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AMWCGGHH. Transaction: MzAwNzA1NjE0MGFkaXF6a2N4.

  27. 15 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTGDAQ3. Transaction: MjAzNTAxNjk2MmFkaXF6a2N4.

  28. 12 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AJGTE6DZ. Transaction: MjAyMzA4Mzk3NmFkaXF6a2N4.

  29. 12 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O3W0I8. Transaction: MjAwNzA4ODI5NmFkaXF6a2N4.

  30. 3 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODgzNWFkaXF6a2N4.

  31. 27 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5MjkzOGFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3NTgzNWFkaXF6a2N4.

  33. 31 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMzUxOGFkaXF6a2N4.

  34. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1NTA5MmFkaXF6a2N4.

  35. 25 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTE3Mjg5MWFkaXF6a2N4.

  36. 10 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNDczNmFkaXF6a2N4.

  37. 18 January 2005 Accounts for a small company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NTYzMGFkaXF6a2N4.

  38. 10 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MDI4NWFkaXF6a2N4.

  39. 15 January 2004 Accounts for a small company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDEwMzI1OGFkaXF6a2N4.

  40. 12 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0OTU1NGFkaXF6a2N4.

  41. 14 August 2002 Accounts for a small company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ1MDYwMWFkaXF6a2N4.

  42. 12 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNTM2M2FkaXF6a2N4.

  43. 13 July 2001 Accounts for a small company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE3ODc2NmFkaXF6a2N4.

  44. 12 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5ODg0N2FkaXF6a2N4.

  45. 18 July 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzg0MDI5NWFkaXF6a2N4.

  46. 9 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwODczOGFkaXF6a2N4.

  47. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcxOTEwOGFkaXF6a2N4.

  48. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4Mzc2OWFkaXF6a2N4.

  49. 17 December 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDEwMzA0OGFkaXF6a2N4.

  50. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0NDc0NWFkaXF6a2N4.

  51. 15 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4MzcxN2FkaXF6a2N4.

  52. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU0MzIzNWFkaXF6a2N4.

  53. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyMDAwOWFkaXF6a2N4.

  54. 4 September 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjYwMDkyOWFkaXF6a2N4.

  55. 24 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzE2NDgwNmFkaXF6a2N4.

  56. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI4MjUwOGFkaXF6a2N4.

  57. 18 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NTU3MGFkaXF6a2N4.

  58. 10 October 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzcwMDk2NmFkaXF6a2N4.

  59. 18 June 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNjY2OGFkaXF6a2N4.

  60. 1 July 1996 Return made up to 06/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0MDQ5MWFkaXF6a2N4.

  61. 15 June 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMyMzg5NmFkaXF6a2N4.

  62. 29 June 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MjM1NmFkaXF6a2N4.

  63. 14 June 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzA1OTIwM2FkaXF6a2N4.

  64. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDgxOTc2NGFkaXF6a2N4.

  65. 15 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTE1MzQ5NmFkaXF6a2N4.

  66. 18 October 1994 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAwODc4NjY3NWFkaXF6a2N4.

  67. 28 September 1994 Registered office changed on 28/09/94 from: 8 college house lansdowne road bedford MK40 2BU

    Category: Address. Type: 287. Barcode: A9DZ34XZ. Transaction: MDExMzQwNzQ3MGFkaXF6a2N4.

  68. 29 July 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDA5NTY0MGFkaXF6a2N4.

  69. 27 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTI0MjA4OGFkaXF6a2N4.

  70. 17 April 1994 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNDkzNDcwNWFkaXF6a2N4.

  71. 17 April 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDE1NDUzMjQ1NGFkaXF6a2N4.

  72. 17 April 1994 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTM3ODg0OWFkaXF6a2N4.

  73. 17 April 1994 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODE0NDY0OGFkaXF6a2N4.

  74. 17 April 1994 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzE0ODgyNWFkaXF6a2N4.

  75. 8 July 1993 Return made up to 06/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzMjY5MWFkaXF6a2N4.

  76. 14 July 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzk4MzI1OWFkaXF6a2N4.

  77. 14 July 1992 Registered office changed on 14/07/92

    Category: Annual return. Type: 363(287). Transaction: MDA5NTU5MTQxOWFkaXF6a2N4.

  78. 11 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDAzMjgyMGFkaXF6a2N4.

  79. 18 June 1991 Return made up to 25/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI5MjA1N2FkaXF6a2N4.

  80. 18 June 1991 Return made up to 25/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: NzMyOTIwNTdhZGlxemtjeA.

  81. 18 June 1991 Return made up to 25/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTU3ODc0MGFkaXF6a2N4.

  82. 18 June 1991 Return made up to 25/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzU1Nzg3NDBhZGlxemtjeA.

  83. 18 June 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODMzOTAxOGFkaXF6a2N4.

  84. 18 June 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: NDgzMzkwMThhZGlxemtjeA.

  85. 20 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk3OTU4NGFkaXF6a2N4.

  86. 14 December 1988 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA1NzMzNDE1M2FkaXF6a2N4.

  87. 6 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODIzNjMyMWFkaXF6a2N4.

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