90 Bedford Road (Management) Limited

Company Registration Number: 02318990

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.
90 Bedford Road (Management) Limited is a Private Company Limited by Shares first registered on 18 November 1988. Its current registered address is in Bedford, Bedfordshire.

Registered Address

LANE & BROWNS 11 HIGH STREET
SANDY
BEDFORD
BEDFORDSHIRE
SG19 1AG

There are 28 companies currently registered at this postcode, including this one.

All companies at SG19 1AG

Registration Data

Company Number

02318990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£4£4£0£4£4£4£4£4£4£4£4
Current Assets £1,338£916£635£1,106£905£849£0£747£971£0£695£0
of which Cash £192£916£635£0£905£849£0£747£971£0£0£0
Total Assets £1,338£920£639£1,106£909£853£4£751£975£4£699£4
Current Liabilities £480£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £858£916£635£1,106£905£849£0£747£971£0£695£0
Total Net Worth £862£920£639£1,106£909£853£4£751£975£4£699£4

Previous Names

No previous names

Company Officers

  • BROWN, Graham Benjamin

    Secretary

    Appointed on 28 December 2000

     

    Lane & Browns
    11 High Street
    Sandy
    Bedford
    Bedfordshire
    SG19 1AG

  • BUTCHER, Paul

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Arden House
    Gates Way
    Stevenage
    Hertfordshire
    SG1 3HG

  • COLLIN, Laura Ann

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Resonal Trainer

    Month of birth: June 1987

    Flat 3
    90 Bedford Road
    Sandy
    Bedfordshire
    SG19 1ES
    England

  • ROSS, Clare Anne

    Secretary

    Appointed on 27 January 2000

    Resigned on 20 October 2000

    Flat 1
    90 Bedford Road
    Sandy
    Bedfordshire
    SG19 1ES

  • SEABY, Helen

    Secretary

    Appointed on 14 January 1994

    Resigned on 18 January 1999

    34 Holmdale
    Letchworth
    Hertfordshire
    SG6 1QQ

  • LOAKES, Victoria Louise

    Director

    Appointed on 1 June 2001

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Air Hostess

    Month of birth: November 1971

    Flat 1
    90 Bedford Road
    Sandy
    Bedfordshire
    SG19 1ES

  • MITCHELL, Moira

    Director

    Appointed on 22 December 2007

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Sales Support Consultant

    Month of birth: June 1971

    Longlands Court
    39
    2 Spring Grove
    Mitcham
    Surrey
    CR4 2NQ
    United Kingdom

  • ROSS, Clare Anne

    Director

    Appointed on 28 December 2000

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Internet System Developer

    Month of birth: December 1968

    Flat 1
    90 Bedford Road
    Sandy
    Bedfordshire
    SG19 1ES

  • TRAYNER, Richard Malcolm

    Director

    Appointed on 28 December 2000

    Resigned on 18 March 2005

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    57 New Park
    March
    Cambridgeshire
    PE15 8RT

  • TYLER, Shelagh

    Director

    Appointed on 14 January 1994

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Banking

    Month of birth: September 1965

    Flat 4
    90 Bedford Road
    Sandy
    Bedfordshire
    SG19 1ES

This information was most recently updated 11/06/2017.

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. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFONA8. Transaction: MzE2NTgwNTkzNGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANFMP. Transaction: MzE2NDk4Mzg4NmFkaXF6a2N4.

  3. 22 December 2015 Appointment of Miss Laura Ann Collin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MPAQYJ. Transaction: MzEzODAyNzU2NGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPB3MO. Transaction: MzEzODAzMDY1OWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAU5C. Transaction: MzEzODAyODQ1NGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YI860Z. Transaction: MzExNDgwNzY2N2FkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V06R. Transaction: MzExNDU5NzA1MGFkaXF6a2N4.

  8. 12 March 2014 Termination of appointment of Moira Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQ51V. Transaction: MzA5NjEzMjAxNmFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0VGR. Transaction: MzA5MTI3MTA0MWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZBZV. Transaction: MzA5MTI1NzUwM2FkaXF6a2N4.

  11. 20 December 2013 Secretary's details changed for Graham Benjamin Brown on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X2NMZBZN. Transaction: MzA5MTI1NzMyOWFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU53GQ. Transaction: MzA3MDk2ODc0MWFkaXF6a2N4.

  13. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MHBU. Transaction: MzA2ODgzOTM2MmFkaXF6a2N4.

  14. 11 January 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A105AWMW. Transaction: MzA1MDU3NDQzNmFkaXF6a2N4.

  15. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUWQTS. Transaction: MzA1MDQyMTY4M2FkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV64E. Transaction: MzA0OTI5NjEzOGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XAXYDQ5A. Transaction: MzAyOTIxMDQ4MWFkaXF6a2N4.

  18. 22 December 2010 Director's details changed for Miss Moira Mitchell on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XAXYCQ59. Transaction: MzAyOTIxMDEzMmFkaXF6a2N4.

  19. 13 January 2010 Appointment of Miss Moira Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXFHGM9. Transaction: MzAwNjk4NjEzMWFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBK7DGE6. Transaction: MzAwNjI3NzM4MWFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XL7F7G1S. Transaction: MzAwNTYxOTc4OWFkaXF6a2N4.

  22. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL7F6G1R. Transaction: MzAwNTYwOTcwOGFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Paul Butcher on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XL7F4G1P. Transaction: MzAwNTYwOTcwNmFkaXF6a2N4.

  24. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL7F5G1Q. Transaction: MzAwNTYwOTcwN2FkaXF6a2N4.

  25. 12 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6AV7AF. Transaction: MjAyNTY0MDg4NmFkaXF6a2N4.

  26. 12 February 2009 Registered office changed on 12/02/2009 from lane & browns 7 high street sandy bedfordshire SG19 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XQ6AU7AE. Transaction: MjAyNTU5MDQ2MWFkaXF6a2N4.

  27. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AONRV6BO. Transaction: MjAyMzQyNTE4NmFkaXF6a2N4.

  28. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDEzMGFkaXF6a2N4.

  29. 21 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxODEwN2FkaXF6a2N4.

  30. 11 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMDE3NGFkaXF6a2N4.

  31. 5 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4NjU4OGFkaXF6a2N4.

  32. 14 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxNTI4M2FkaXF6a2N4.

  33. 26 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTcxMjg3OGFkaXF6a2N4.

  34. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIzMTE0NGFkaXF6a2N4.

  35. 28 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2NzM4MmFkaXF6a2N4.

  36. 18 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI4NDc2NmFkaXF6a2N4.

  37. 7 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyMDA5MGFkaXF6a2N4.

  38. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkxNDk4MGFkaXF6a2N4.

  39. 13 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzU0Nzg3NWFkaXF6a2N4.

  40. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA1OTk3OGFkaXF6a2N4.

  41. 17 March 2003 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA1ODU4ODYxMWFkaXF6a2N4.

  42. 2 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwODAwOGFkaXF6a2N4.

  43. 25 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODI2NjQxMGFkaXF6a2N4.

  44. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5MDc0M2FkaXF6a2N4.

  45. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk2Mzg2MWFkaXF6a2N4.

  46. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyNzg5NGFkaXF6a2N4.

  47. 3 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE2NTQyMGFkaXF6a2N4.

  48. 12 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY5Njk0MGFkaXF6a2N4.

  49. 26 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzNjgyOGFkaXF6a2N4.

  50. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NzgyMmFkaXF6a2N4.

  51. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyNTMwMmFkaXF6a2N4.

  52. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc5OTE5MWFkaXF6a2N4.

  53. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5NjU3N2FkaXF6a2N4.

  54. 20 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMxMTIyMGFkaXF6a2N4.

  55. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxODcwOGFkaXF6a2N4.

  56. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwMTIxOWFkaXF6a2N4.

  57. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIxMDgzOWFkaXF6a2N4.

  58. 21 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMxMDA4NGFkaXF6a2N4.

  59. 21 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3NzcwMmFkaXF6a2N4.

  60. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4NzczMmFkaXF6a2N4.

  61. 26 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMDA0MzE4NmFkaXF6a2N4.

  62. 28 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0NTE1NWFkaXF6a2N4.

  63. 29 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTQyMzQ1MWFkaXF6a2N4.

  64. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwNDQ0M2FkaXF6a2N4.

  65. 26 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5Njk3MjYxMGFkaXF6a2N4.

  66. 29 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDUxMjExNGFkaXF6a2N4.

  67. 14 June 1994 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjUwMTY0MWFkaXF6a2N4.

  68. 14 June 1994 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363a. Transaction: MTUyNTAxNjQxYWRpcXprY3g.

  69. 14 June 1994 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjIxNjAwNGFkaXF6a2N4.

  70. 14 June 1994 Return made up to 31/12/91; change of members

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

  71. 19 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODQ4MDMyMGFkaXF6a2N4.

  72. 9 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDk0NTYyNGFkaXF6a2N4.

  73. 9 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI0MjY3M2FkaXF6a2N4.

  74. 1 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjE3Nzk2N2FkaXF6a2N4.

  75. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcyMjA5OWFkaXF6a2N4.

  76. 1 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzMxMDM1NmFkaXF6a2N4.

  77. 14 January 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExOTYxMTc4MWFkaXF6a2N4.

  78. 14 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjY3MzgwOGFkaXF6a2N4.

  79. 14 January 1993 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTE5NjIxMGFkaXF6a2N4.

  80. 11 August 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExNjM5MzA2NmFkaXF6a2N4.

  81. 6 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjQ1OTYxOGFkaXF6a2N4.

  82. 30 November 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkzMzkyMmFkaXF6a2N4.

  83. 28 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk5ODkyN2FkaXF6a2N4.

  84. 18 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDk2ODIxMGFkaXF6a2N4.

  85. 18 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU1MzQ2NWFkaXF6a2N4.

  86. 17 May 1990 Ad 31/10/89--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc1MjcxN2FkaXF6a2N4.

  87. 6 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQyODAxOGFkaXF6a2N4.

  88. 27 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQyMTk3OWFkaXF6a2N4.

  89. 27 February 1989 Registered office changed on 27/02/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA4OTkzMzIxNWFkaXF6a2N4.

  90. 16 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzExNzkyM2FkaXF6a2N4.

  91. 18 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQwMTQ1M2FkaXF6a2N4.

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