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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

Rachel A.

Position: Director

Appointed: 28 August 2014

David B.

Position: Director

Appointed: 07 November 2007

Resigned: 15 March 2013

Charlotte M.

Position: Director

Appointed: 23 July 2003

Resigned: 09 August 2007

Karen R.

Position: Director

Appointed: 31 January 2000

Resigned: 17 September 2024

Neil W.

Position: Director

Appointed: 26 March 1997

Resigned: 22 July 2003

Lisa B.

Position: Director

Appointed: 15 July 1996

Resigned: 31 January 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 July 1996

Resigned: 15 July 1996

Sandy B.

Position: Director

Appointed: 15 July 1996

Resigned: 11 June 2023

Sandy B.

Position: Secretary

Appointed: 15 July 1996

Resigned: 11 June 2023

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1996

Resigned: 15 July 1996

Roger E.

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 2022-07-312023-07-312024-07-31
Balance Sheet
Current Assets180476941
Net Assets Liabilities183179644
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Creditors 300300
Net Current Assets Liabilities180176641
Total Assets Less Current Liabilities183179644

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 24th, April 2024
Free Download (3 pages)

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