24-26 Clapham Road Management Limited

Company Registration Number: 02858871

Company registered in England and Wales

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24-26 Clapham Road Management Limited is a Private Company Limited by Guarantee first registered on 1 October 1993. Its current registered address is in Bedford, Bedfordshire.

Registered Address

2ND FLOOR EXCHANGE BUILDING
16 SAINT CUTHBERTS STREET
BEDFORD
BEDFORDSHIRE
MK40 3JG

There are 640 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

02858871

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets £10,646£8,859£8,309£4,534£9,538£11,217£13,386
of which Cash £6,462£6,623£6,084£3,570£9,239£11,007£13,048
Total Assets £12,146£10,359£9,809£6,034£11,038£12,717£14,886
Current Liabilities £698£689£679£464£750£621£800
Net Current Assets £9,948£8,170£7,630£4,070£8,788£10,596£12,586
Total Net Worth £11,448£9,670£9,130£5,570£10,288£12,096£14,086

Previous Names

No previous names

Company Officers

  • CHAPMAN, David John

    Secretary

    Appointed on 15 May 2000

     

    31 Pentland Rise
    Bedford
    Bedfordshire
    MK41 9AW

  • MACTAVISH, Joyce

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    2nd Floor Exchange Building
    16 Saint Cuthberts Street
    Bedford
    Bedfordshire
    MK40 3JG

  • STURGESS, Ian Edward

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Maintenance Technician

    Month of birth: June 1966

    Flat 2 24-26 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

  • GIBBS, Steven Robert

    Secretary

    Appointed on 30 September 1996

    Resigned on 4 October 2000

    Flat 9
    24 Clapham Road
    Bedford
    MK41 7PP

  • HOWES, Sharron

    Secretary

    Appointed on 1 October 1993

    Resigned on 30 September 1996

    Flat 8
    26 Clapham Road
    Bedford
    MK41 7PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1993

    Resigned on 1 October 1993

    26
    Church Street
    London
    NW8 8EP

  • BINDA, Simon Andrew

    Director

    Appointed on 6 November 2000

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Aircraft Dispatcher

    Month of birth: July 1966

    Flat 7 24-26 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

  • BOWLER, Janet

    Director

    Appointed on 18 February 2010

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Stores Supervisor

    Month of birth: May 1956

    2nd Floor Exchange Building
    16 Saint Cuthberts Street
    Bedford
    Bedfordshire
    MK40 3JG

  • BOWLER, Janet

    Director

    Appointed on 1 October 1993

    Resigned on 6 November 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1956

    Flat 5
    24 Clapham Road
    Bedford
    MK41 7PP

  • GIBBS, Steven Robert

    Director

    Appointed on 1 October 1993

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1956

    Flat 9
    24 Clapham Road
    Bedford
    MK41 7PP

  • LUMSDEN, Keir

    Director

    Appointed on 20 March 2009

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: September 1981

    Flat 9
    24 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

  • MACTAVISH, Joyce

    Director

    Appointed on 16 February 2000

    Resigned on 26 February 2004

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    Flat 1
    24 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

  • NORRIS, Kim Lesley

    Director

    Appointed on 17 March 2003

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Development Officer

    Month of birth: January 1963

    Flat 3
    26 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

  • ROWE, Ian Henry

    Director

    Appointed on 21 June 1996

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    Flat 7 24/26 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

  • STRATFORD, Zoe

    Director

    Appointed on 28 July 2008

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Driving School

    Month of birth: April 1982

    Flat 3
    26 Clapham Road
    Bedford
    Bedfordshire
    MK40 1LA

  • WILDMAN, Jonathan Mark

    Director

    Appointed on 24 February 2003

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: October 1964

    Flat 6
    24-26 Clapham Road
    Bedford
    Bedfordshire
    MK41 7PP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFL0W. Transaction: MzE2MTU1MTI1NGFkaXF6a2N4.

  2. 9 November 2016 Termination of appointment of Keir Lumsden as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFKC8. Transaction: MzE2MTU1MDk3MWFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2ZMO. Transaction: MzE1MDk3Nzc3NGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOFIM. Transaction: MzEzMzM2MzE1MWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MGB08B. Transaction: MzExMzQ5MjQ3NWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKL80. Transaction: MzEwOTgwNDgwMmFkaXF6a2N4.

  7. 21 October 2014 Register(s) moved to registered office address 2Nd Floor Exchange Building 16 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG [View PDF]

    Category: Address. Type: AD04. Barcode: X3IYKL7W. Transaction: MzEwOTgwMjk1M2FkaXF6a2N4.

  8. 2 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3EM7OT4. Transaction: MzEwNjQxMzM1M2FkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW1WJ. Transaction: MzA4NzM3NDg5OGFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADCX9F. Transaction: MzA3OTk1NzIwMWFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZHMY. Transaction: MzA2NTQzNDk0OGFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFVBS. Transaction: MzA1OTc4NjE2MWFkaXF6a2N4.

  13. 11 November 2011 Termination of appointment of Janet Bowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOR72Z41. Transaction: MzA0NzAxNTQxOGFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1UY0YG4. Transaction: MzA0NTU2OTcxMGFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ7V8T25. Transaction: MzAzNTM4NzUzN2FkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XRSZQOLE. Transaction: MzAyNTk1MTY1OWFkaXF6a2N4.

  17. 4 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIH36NYQ. Transaction: MzAyNDQ5NTM3MmFkaXF6a2N4.

  18. 4 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIH30NYK. Transaction: MzAyNDQ5NTM2N2FkaXF6a2N4.

  19. 12 May 2010 Appointment of Janet Bowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Y4GJS4. Transaction: MzAxNTM5NDg4MmFkaXF6a2N4.

  20. 12 May 2010 Appointment of Joyce Mactavish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Y4HJS5. Transaction: MzAxNTM5NDY3NmFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A10JCHVI. Transaction: MzAxMDUyNjQ2NWFkaXF6a2N4.

  22. 23 February 2010 Termination of appointment of Zoe Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLEQ9HQU. Transaction: MzAxMDAxMTc0NWFkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XKTPUE29. Transaction: MzAwMDYyMDczNWFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Zoe Stratford on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKTPSE27. Transaction: MzAwMDYyMDQ1NGFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Ian Edward Sturgess on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKTPTE28. Transaction: MzAwMDYyMDQ1NmFkaXF6a2N4.

  26. 13 October 2009 Director's details changed for Keir Lumsden on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKTPRE26. Transaction: MzAwMDYyMDQ1MmFkaXF6a2N4.

  27. 30 June 2009 Director's change of particulars / zoe goddon / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1ARKB29. Transaction: MjAzNjE0NjE1N2FkaXF6a2N4.

  28. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2RY2B0E. Transaction: MjAzNTg0MTA5MGFkaXF6a2N4.

  29. 2 April 2009 Director appointed keir lumsden [View PDF]

    Category: Officers. Type: 288a. Barcode: AAXTN8LQ. Transaction: MjAyOTc5MjM0NGFkaXF6a2N4.

  30. 16 October 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTOJ40Z. Transaction: MjAxNTY3MDE4MGFkaXF6a2N4.

  31. 18 August 2008 Director appointed zoe goddon [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1YP2D6. Transaction: MjAxMTI2MzI4M2FkaXF6a2N4.

  32. 18 August 2008 Appointment terminated director jonathan wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: AT1YO2D5. Transaction: MjAxMTI2MzI3NWFkaXF6a2N4.

  33. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2RT91U0. Transaction: MjAxMDAyNzg1NmFkaXF6a2N4.

  34. 24 October 2007 Annual return made up to 01/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMjM5MmFkaXF6a2N4.

  35. 30 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1Mzg0MmFkaXF6a2N4.

  36. 17 October 2006 Annual return made up to 01/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY0OTA1NWFkaXF6a2N4.

  37. 7 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4NzczNWFkaXF6a2N4.

  38. 11 October 2005 Annual return made up to 01/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDczOTU3MGFkaXF6a2N4.

  39. 17 June 2005 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg2MjY0MGFkaXF6a2N4.

  40. 8 October 2004 Annual return made up to 01/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NDg5OWFkaXF6a2N4.

  41. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1OTQ3MWFkaXF6a2N4.

  42. 6 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI0MTk4MGFkaXF6a2N4.

  43. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMTk2NWFkaXF6a2N4.

  44. 8 October 2003 Annual return made up to 01/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0ODA3NGFkaXF6a2N4.

  45. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3MjA4NWFkaXF6a2N4.

  46. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxNTY5NmFkaXF6a2N4.

  47. 6 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI1NjE2MmFkaXF6a2N4.

  48. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzMjY1OWFkaXF6a2N4.

  49. 6 October 2002 Annual return made up to 01/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxNDUwMWFkaXF6a2N4.

  50. 7 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTEwMTYyOGFkaXF6a2N4.

  51. 10 October 2001 Annual return made up to 01/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNDkyMWFkaXF6a2N4.

  52. 28 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTM5ODgzMGFkaXF6a2N4.

  53. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3NzI2NWFkaXF6a2N4.

  54. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU5NDk4OGFkaXF6a2N4.

  55. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0MjAzMWFkaXF6a2N4.

  56. 10 October 2000 Annual return made up to 01/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwOTg4MWFkaXF6a2N4.

  57. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5NzI0NGFkaXF6a2N4.

  58. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE5MTM0NGFkaXF6a2N4.

  59. 15 June 2000 Registered office changed on 15/06/00 from: flat 5 24 clapham road bedford MK41 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyMjA3OGFkaXF6a2N4.

  60. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzNDk2M2FkaXF6a2N4.

  61. 24 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDk2NTQ4OGFkaXF6a2N4.

  62. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ0NDU3MGFkaXF6a2N4.

  63. 26 October 1999 Annual return made up to 01/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NTM5OGFkaXF6a2N4.

  64. 7 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NjUxNDA1N2FkaXF6a2N4.

  65. 26 October 1998 Annual return made up to 01/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczODcwM2FkaXF6a2N4.

  66. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzk2MTU0MGFkaXF6a2N4.

  67. 23 October 1997 Annual return made up to 01/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4Nzc5NWFkaXF6a2N4.

  68. 25 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI3NzA1OWFkaXF6a2N4.

  69. 16 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5NTcxOWFkaXF6a2N4.

  70. 16 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0MTYxNWFkaXF6a2N4.

  71. 16 October 1996 Annual return made up to 01/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NzA5MWFkaXF6a2N4.

  72. 17 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0OTYwMTgxNWFkaXF6a2N4.

  73. 25 October 1995 Annual return made up to 01/10/95

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2OTg2MWFkaXF6a2N4.

  74. 17 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMjY1NDgyMWFkaXF6a2N4.

  75. 19 October 1994 Annual return made up to 01/10/94

    Category: Annual return. Type: 363s. Transaction: MDEzMDc2ODE1OWFkaXF6a2N4.

  76. 13 May 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0NzA3MDEwOWFkaXF6a2N4.

  77. 7 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMjg3Nzc1NmFkaXF6a2N4.

  78. 1 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk5MjA3N2FkaXF6a2N4.

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