Bedfordwell Road Management Limited in 16 George Street HAILSHAM

Bedfordwell Road Management Limited HAILSHAM

Bedfordwell Road Management started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05787536. The Bedfordwell Road Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hailsham at Downford House. Postal code: BN27 1AE.

The company has 3 directors, namely Mike W., Mark S. and Beryl S.. Of them, Mark S., Beryl S. have been with the company the longest, being appointed on 28 October 2008 and Mike W. has been with the company for the least time - from 8 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bedfordwell Road Management Limited Address / Contact

Office Address	Downford House
Office Address2	16 George Street
Town	Hailsham
Post code	BN27 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05787536
Date of Incorporation	Thu, 20th Apr 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Sussex Independent Financial Advisers Limited

Position: Corporate Secretary

Appointed: 04 August 2023

Mike W.

Position: Director

Appointed: 08 June 2023

Mark S.

Position: Director

Appointed: 28 October 2008

Beryl S.

Position: Director

Appointed: 28 October 2008

Hobdens Property Management Ltd

Position: Corporate Secretary

Appointed: 11 July 2022

Resigned: 04 August 2023

James R.

Position: Director

Appointed: 06 July 2021

Resigned: 08 June 2023

Peter S.

Position: Secretary

Appointed: 30 January 2020

Resigned: 11 July 2022

Grace G.

Position: Director

Appointed: 30 January 2020

Resigned: 04 March 2021

Emma L.

Position: Director

Appointed: 31 January 2019

Resigned: 31 January 2020

Mark N.

Position: Director

Appointed: 01 February 2017

Resigned: 08 June 2023

Sean W.

Position: Director

Appointed: 24 February 2016

Resigned: 12 February 2018

James B.

Position: Secretary

Appointed: 14 July 2010

Resigned: 30 January 2020

Roland P.

Position: Secretary

Appointed: 03 February 2010

Resigned: 14 July 2010

Roland P.

Position: Director

Appointed: 27 January 2010

Resigned: 14 July 2010

James B.

Position: Director

Appointed: 05 November 2009

Resigned: 06 July 2021

Beryl S.

Position: Secretary

Appointed: 28 October 2008

Resigned: 03 February 2010

Thomas B.

Position: Director

Appointed: 28 October 2008

Resigned: 27 January 2010

Paul H.

Position: Director

Appointed: 28 October 2008

Resigned: 21 July 2009

Gem Estate Management Ltd

Position: Corporate Secretary

Appointed: 27 October 2008

Resigned: 28 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2006

Resigned: 20 April 2006

Peter C.

Position: Director

Appointed: 20 April 2006

Resigned: 28 October 2008

Peter J.

Position: Director

Appointed: 20 April 2006

Resigned: 28 October 2008

Peter J.

Position: Secretary

Appointed: 20 April 2006

Resigned: 28 October 2008

Daniel G.

Position: Director

Appointed: 20 April 2006

Resigned: 28 October 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-08 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-08 filed on: 31st, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-08 filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-08 filed on: 31st, October 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-08-04 filed on: 7th, August 2023	officers	Free Download (1 page)
AD01	New registered office address Downford House 16 George Street Hailsham East Sussex BN27 1AE. Change occurred on 2023-08-07. Company's previous address: 41a Beach Road Littlehampton BN17 5JA England. filed on: 7th, August 2023	address	Free Download (1 page)
AP04	Appointment (date: 2023-08-04) of a secretary filed on: 7th, August 2023	officers	Free Download (2 pages)
CH01	On 2023-04-17 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
CH01	On 2023-04-17 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 6th, February 2023	accounts	Free Download (5 pages)
AP04	Appointment (date: 2022-07-11) of a secretary filed on: 11th, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-07-11 filed on: 11th, July 2022	officers	Free Download (1 page)
AD01	New registered office address 41a Beach Road Littlehampton BN17 5JA. Change occurred on 2022-07-06. Company's previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL. filed on: 6th, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 16th, May 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-07-06 filed on: 11th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-06 filed on: 11th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-04 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 29th, September 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-01-30 filed on: 30th, April 2020	officers	Free Download (1 page)
AD01	New registered office address 4a Gildredge Road Eastbourne East Sussex BN21 4RL. Change occurred on 2020-02-19. Company's previous address: 5 North Street Hailsham East Sussex BN27 1DQ. filed on: 19th, February 2020	address	Free Download (2 pages)
AP01	New director was appointed on 2020-01-30 filed on: 19th, February 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-01-30) of a secretary filed on: 19th, February 2020	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-01-31 filed on: 6th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 18th, January 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-02-12 filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, December 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-02-01 filed on: 8th, February 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-04-20 filed on: 26th, April 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-02-24 filed on: 29th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-04-20 filed on: 27th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-04-20 filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2013-04-20 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-04-20 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-04-20 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AP03	Appointment (date: 2010-09-13) of a secretary filed on: 13th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-04-20 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 27th, April 2010	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-02-25) of a secretary filed on: 25th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-28 filed on: 28th, November 2009	officers	Free Download (3 pages)
288b	On 2009-07-28 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
288a	On 2009-07-16 Secretary appointed filed on: 16th, July 2009	officers	Free Download (2 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
288b	On 2009-07-15 Appointment terminated secretary filed on: 15th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 29/06/2009 from pendragon house 65 london road st albans hertfordshire AL1 1LJ filed on: 29th, June 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 5th, December 2008	accounts	Free Download (9 pages)
288b	On 2008-11-19 Appointment terminated director and secretary filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-18 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-18 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-18 Secretary appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-18 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-18 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-18 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
363s	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 26th, February 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 13th, July 2006	accounts	Free Download (1 page)
288b	On 2006-05-03 Secretary resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-03 Secretary resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2006	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 20th, April 2006	incorporation	Free Download (23 pages)

Bedfordwell Road Management Limited HAILSHAM

Bedfordwell Road Management Limited Address / Contact

Company Information / Profile

Company staff

Sussex Independent Financial Advisers Limited

Mike W.

Mark S.

Beryl S.

Hobdens Property Management Ltd

James R.

Peter S.

Grace G.

Emma L.

Mark N.

Sean W.

James B.

Roland P.

Roland P.

James B.

Beryl S.

Thomas B.

Paul H.

Gem Estate Management Ltd

Swift Incorporations Limited

Peter C.

Peter J.

Peter J.

Daniel G.

Company filings

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