73 Ashburnham Road (Management) Limited

Company Registration Number: 03837980

Company registered in England and Wales

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73 Ashburnham Road (Management) Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Bedford.

Registered Address

BEARD & AYERS
PROVINCIAL HOUSE
3 GOLDINGTON ROAD
BEDFORD
MK40 3JY

There are 367 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

03837980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£1,818£1,818£0£0
Current Assets £3,736£3,648£1,399£832£1,538
of which Cash £0£2,095£1,249£0£0
Total Assets £3,736£5,466£3,217£832£1,538
Current Liabilities £120£120£0£0£3,126
Net Current Assets £3,616£3,528£1,399£832£-1,588
Total Net Worth £3,616£5,346£3,217£4£230

Previous Names

  • HALFTONE LIMITED, active until 5 October 1999

Company Officers

  • BEARD & AYERS LTD

    Corporate Secretary

    Appointed on 15 July 2015

     

    3
    Goldington Road
    Bedford
    MK40 3JY
    England

  • COOPER, Kerry Joanne

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Medical Sales Representative

    Month of birth: July 1979

    3
    Waydale
    Wymeswold
    Loughborough
    Leicestershire
    LE12 6UT
    United Kingdom

  • HARDY, Michael Christopher

    Director

    Appointed on 15 July 2015

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: May 1957

    3
    Waveney Avenue
    Bedford
    MK41 7EB
    England

  • TURNER, Edward

    Director

    Appointed on 15 October 1999

     

    Nationality: British

    Occupation: L V L Train Operator

    Month of birth: September 1955

    Flat 3
    73 Ashburnham Road
    Bedford
    Brdfordshire
    MK40 1EA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 24 September 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MATTHEWS, Anne Mary

    Secretary

    Appointed on 24 September 1999

    Resigned on 25 October 2005

    96 Embleton Road
    London
    SE13 7DG

  • MEAD, Brian Mathew

    Secretary

    Appointed on 8 September 2006

    Resigned on 1 October 2012

    32 Holme Close
    Marston Moreteyne
    Bedford
    MK43 0PT

  • DOYLE, Betty June

    Nominee Director

    Appointed on 8 September 1999

    Resigned on 24 September 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 8 September 1999

    Resigned on 24 September 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • NOBLE, Joanna

    Director

    Appointed on 15 October 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    1 Langton Close
    Goldsworth Park
    Woking
    Surrey
    GU21 3QJ

  • SIMMS, Richard

    Director

    Appointed on 24 September 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: April 1971

    26 Fleming Road
    London
    SE17 3QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2ROD6. Transaction: MzE1Njk5MDMwMWFkaXF6a2N4.

  2. 22 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P57IO. Transaction: MzE1MTMzODU3NGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBI77. Transaction: MzEzMDU5MDE4N2FkaXF6a2N4.

  4. 15 July 2015 Appointment of Mr Michael Christopher Hardy as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4BOLMJL. Transaction: MzEyNzE0NDIzOGFkaXF6a2N4.

  5. 15 July 2015 Appointment of Beard & Ayers Ltd as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP04. Barcode: X4BOLMPU. Transaction: MzEyNzE0NDMzMGFkaXF6a2N4.

  6. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO22LL. Transaction: MzEyNjE2OTM0MmFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTUGQ. Transaction: MzEwNzA5OTEzMWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62AHE. Transaction: MzEwMjg4MTE5MmFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62XIP. Transaction: MzA4NzE1NzI3M2FkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DMPQWD. Transaction: MzA4MjMyNTY4NmFkaXF6a2N4.

  11. 22 April 2013 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LE2I1. Transaction: MzA3NjUzNjg4M2FkaXF6a2N4.

  12. 8 October 2012 Termination of appointment of Brian Mead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J40HJM. Transaction: MzA2NTQ0NjY5NmFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYP0BV. Transaction: MzA2Mzc3NDU1OGFkaXF6a2N4.

  14. 26 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZ8LL. Transaction: MzA1OTgxOTY0OGFkaXF6a2N4.

  15. 2 April 2012 Registered office address changed from C/O Watson Mitchell 194 Bedford Road Kempston Bedford Beds MK42 8BL England on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: A15T5UMI. Transaction: MzA1NTE3NTE3NGFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNQ8UXAJ. Transaction: MzA0MzI2NDI3M2FkaXF6a2N4.

  17. 5 September 2011 Registered office address changed from Real Estate Services Limited 194 Bedford Road Kempston Bedford MK42 8BL on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNQ8TXAI. Transaction: MzA0MzI2NDExOGFkaXF6a2N4.

  18. 10 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIJNSB0. Transaction: MzAzMzYyNTE4OGFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6N06N6P. Transaction: MzAyMjc3MTk0N2FkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Edward Turner on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6N05N6O. Transaction: MzAyMjc3MTc1MGFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Kerry Joanne Cooper on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6N04N6N. Transaction: MzAyMjc3MTc0NWFkaXF6a2N4.

  22. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANRO5KJK. Transaction: MzAxNzAzNzE3NmFkaXF6a2N4.

  23. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94Q0CZB. Transaction: MjA0MDY3MzYxN2FkaXF6a2N4.

  24. 4 September 2009 Director's change of particulars / kerry cooper / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X94PZCZ9. Transaction: MjA0MDY3MzM3MGFkaXF6a2N4.

  25. 8 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5PS673C. Transaction: MjAyNTMyMTQ0OWFkaXF6a2N4.

  26. 8 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ3T2W6. Transaction: MjAxMjgyNzA2MGFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTYzM2FkaXF6a2N4.

  28. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk4MDM2NmFkaXF6a2N4.

  29. 25 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU0NzQ1NWFkaXF6a2N4.

  30. 20 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5Mzk5NmFkaXF6a2N4.

  31. 27 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxMzQ5MGFkaXF6a2N4.

  32. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzMDI4MmFkaXF6a2N4.

  33. 13 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0ODE4OWFkaXF6a2N4.

  34. 26 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NTc1NmFkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODYwMTg3OGFkaXF6a2N4.

  36. 6 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MjA5NGFkaXF6a2N4.

  37. 1 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk1ODA3OWFkaXF6a2N4.

  38. 16 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NzU2MmFkaXF6a2N4.

  39. 14 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkxNTQzNmFkaXF6a2N4.

  40. 19 December 2002 Registered office changed on 19/12/02 from: real estate services LTD 172 bedford road kempston bedford MK42 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg4OTAxOGFkaXF6a2N4.

  41. 23 September 2002 Ad 17/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg3NDIxNmFkaXF6a2N4.

  42. 12 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1Mzg4M2FkaXF6a2N4.

  43. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxOTcyNGFkaXF6a2N4.

  44. 2 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: MDA3MzIxNTY1MmFkaXF6a2N4.

  45. 8 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4Mjk0MGFkaXF6a2N4.

  46. 5 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTgyNTkxNGFkaXF6a2N4.

  47. 31 May 2001 Registered office changed on 31/05/01 from: real estate services LTD 172 bedford road kempston bedford MK42 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQzMzcxOGFkaXF6a2N4.

  48. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE1NjM2MWFkaXF6a2N4.

  49. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1Njk0NGFkaXF6a2N4.

  50. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkzNzI3OGFkaXF6a2N4.

  51. 27 November 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1ODk4NGFkaXF6a2N4.

  52. 3 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTI2NTIyOWFkaXF6a2N4.

  53. 3 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTczOTI0MGFkaXF6a2N4.

  54. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM2MDM5N2FkaXF6a2N4.

  55. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3MzUzNGFkaXF6a2N4.

  56. 18 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg4ODk0MWFkaXF6a2N4.

  57. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzNzk1NmFkaXF6a2N4.

  58. 18 October 1999 Registered office changed on 18/10/99 from: 96/99 temple chambers london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIxNTY5MWFkaXF6a2N4.

  59. 4 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTMzNzk0NGFkaXF6a2N4.

  60. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU1MjQyNGFkaXF6a2N4.

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