64 Adelaide Square Bedford Limited in Bedford BEDFORDSHIRE

64 Adelaide Square Bedford Limited BEDFORDSHIRE

Founded in 1996, 64 Adelaide Square Bedford, classified under reg no. 03225002 is an active company. Currently registered at 64a Adelaide Square MK40 2RW, Bedfordshire the company has been in the business for twenty nine years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Shirley G., Rachel A.. Of them, Rachel A. has been with the company the longest, being appointed on 28 August 2014 and Shirley G. has been with the company for the least time - from 1 November 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandy B. who worked with the the company until 11 June 2023.

64 Adelaide Square Bedford Limited Address / Contact

Office Address	64a Adelaide Square
Office Address2	Bedford
Town	Bedfordshire
Post code	MK40 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03225002
Date of Incorporation	Mon, 15th Jul 1996
Industry	Residents property management
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (435 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Shirley G.

Position: Director

Appointed: 01 November 2024

Cmj Property Group Ltd

Position: Corporate Director

Appointed: 01 November 2024

Position: Director

Appointed: 15 July 1996

Resigned: 26 March 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Cmj Property Group Ltd from Exeter, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shirley G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cmj Property Group Ltd

Unit 3-4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW, England

Legal authority	Uk Companies Law 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13329611
Notified on	1 November 2024
Nature of control:	25-50% voting rights 25-50% shares

Shirley G.

Notified on	1 November 2024
Nature of control:	25-50% voting rights 25-50% shares

Rachel A.

Notified on	23 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Karen R.

Notified on	15 May 2024
Ceased on	17 September 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31	2024-07-31

Balance Sheet
Current Assets	180	476	941
Net Assets Liabilities	183	179	644

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Creditors		300	300
Net Current Assets Liabilities	180	176	641
Total Assets Less Current Liabilities	183	179	644

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 24th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 24th, April 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 15th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 8th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th August 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (18 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 16th November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th August 2014 filed on: 7th, November 2014	annual return	Free Download (18 pages)
AR01	Annual return made up to Saturday 30th August 2014 filed on: 29th, September 2014	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th August 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 19th September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th August 2012 filed on: 7th, September 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 21st, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th August 2009 filed on: 11th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 18th August 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 16th August 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th August 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th August 2002 filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th August 2002 filed on: 13th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 13th August 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd August 2001 filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd August 2001 filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 22nd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 22nd, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd August 1999 filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd August 1999 filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 13th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 13th, August 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 3rd July 1998 filed on: 3rd, July 1998	annual return
363s	Annual return made up to Friday 3rd July 1998 filed on: 3rd, July 1998	annual return	Free Download
363s	Annual return made up to Wednesday 13th August 1997 filed on: 13th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 13th August 1997 (Director resigned)	annual return
363s	Annual return made up to Wednesday 13th August 1997 filed on: 13th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 13th August 1997 (Director resigned)	annual return

64 Adelaide Square Bedford Limited BEDFORDSHIRE

64 Adelaide Square Bedford Limited Address / Contact

Company Information / Profile

Company staff

Shirley G.

Cmj Property Group Ltd

Rachel A.

David B.

Charlotte M.

Karen R.

Neil W.

Lisa B.

Severnside Nominees Limited

Sandy B.

Sandy B.

Severnside Secretarial Limited

Roger E.

People with significant control

Annual reports financial information

Company filings

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