KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED - BEDFORD

Company Profile

Overview

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED - BEDFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	31/12/2024

Registered Office

ARGENT HOUSE 5

BEDFORD

BEDS

MK40 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
30/12/2023	13/01/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DEAN HENRICKSON	Nov 1971	British	Director	1999-07-09	CURRENT
STEPHEN THOMAS BALL	Nov 1968	British	Director	2021-03-25	CURRENT
SIMON JOHN ROSBROOK	May 1954		Secretary	1997-03-31 UNTIL 2000-05-08	RESIGNED
MR IAN PHILLIP RUSSELL	Jun 1966	English	Director	2021-03-25 UNTIL 2022-07-20	RESIGNED
RICHARD ROBERT WALTERS	Feb 1974	British	Director	2009-10-13 UNTIL 2010-09-30	RESIGNED
MR MICHAEL JAMES PRYER	Mar 1965	British	Director	2010-09-30 UNTIL 2014-08-12	RESIGNED
MR THOMAS STUART POSTILL	Mar 1947	British	Director		RESIGNED
MR ALISTAIR JAMES RAINSFORD	Aug 1940	British	Director		RESIGNED
MR ADRIAN PAUL STEVENS PIPER	Sep 1959	British	Director	2016-11-24 UNTIL 2017-11-30	RESIGNED
GAIL EVELYN STIVEY		British	Secretary	2002-07-09 UNTIL 2005-10-14	RESIGNED
RAYMOND JOHN TERRAFRANCA	Mar 1956	American	Director	1994-12-14 UNTIL 1997-12-15	RESIGNED
ROBERT KEITH MOORHOUSE		British	Secretary	2000-09-01 UNTIL 2002-07-09	RESIGNED
MRS ANNE ELIZABETH MYERS	Jun 1952	British	Secretary		RESIGNED
DONALD JAMES MCPHERSON	Oct 1961		Secretary	2000-05-08 UNTIL 2000-09-01	RESIGNED
MATTHEW SEBASTIAN LODGE		British	Secretary	1993-01-13 UNTIL 1997-03-31	RESIGNED
VICTORIA NATALIE KARRAN	Sep 1975		Secretary	2005-10-14 UNTIL 2007-08-31	RESIGNED
REBECCA JAYNE LEE			Secretary	2007-08-31 UNTIL 2010-02-17	RESIGNED
GRAHAM STARK	May 1968	British	Director	1998-01-09 UNTIL 1999-07-09	RESIGNED
LLOYDS SECRETARIES LIMITED			Corporate Secretary	2010-12-29 UNTIL 2014-11-12	RESIGNED
ALAN TRIPP	Feb 1960	British	Director	2005-10-14 UNTIL 2007-10-24	RESIGNED
ROBERT JAMES MICHAEL O'HARA	Oct 1969	British	Director	2008-02-19 UNTIL 2008-08-01	RESIGNED
MR JOHN ROBERT PARLING	Sep 1953	British	Director	2008-09-17 UNTIL 2009-06-30	RESIGNED
MR STEPHEN ROBERT MARTIN	Oct 1950	British	Director		RESIGNED
SHEZI NACKVI	Feb 1953	British	Director	1999-07-09 UNTIL 2019-08-01	RESIGNED
MR DAVID BRIAN MURFITT	May 1961	British	Director	2005-06-17 UNTIL 2019-03-04	RESIGNED
RICHARD CLEMENT MORGAN	Feb 1961	British	Director	2001-07-09 UNTIL 2005-10-14	RESIGNED
MR HUGH CAMERON MOIR	Jun 1957	British	Director	2015-07-17 UNTIL 2016-11-24	RESIGNED
MS BLANCHE AMANDA LONGLEY	Oct 1969	British	Director	2014-08-12 UNTIL 2015-07-17	RESIGNED
VINCENT LEAHY	Jan 1931	British	Director		RESIGNED
PETER LEONARD JOHN BIRD	Nov 1941	British	Director	2003-03-03 UNTIL 2020-10-23	RESIGNED
STEPHEN WILLIAM BARKER	Oct 1944	British	Director	1996-06-06 UNTIL 2001-07-09	RESIGNED
MR PAUL RICHARD ADAMS	Dec 1965	British	Director	2018-05-22 UNTIL 2021-06-30	RESIGNED
MR CHRISTOPHER WEST	Apr 1946	British	Director	2000-07-07 UNTIL 2003-03-03	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bedford Borough Council	2016-11-24		Bedford	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Related Companies

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ARCADE (U K) LIMITED	KIMBOLTON	Active	TOTAL EXEMPTION FULL	33200 - Installation of industrial machinery and equipment
ANGLIA INTERIORS LIMITED	HUNTINGDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	46900 - Non-specialised wholesale trade
M & J GROUP (CONSTRUCTION & ROOFING) LTD	BEDFORD ENGLAND	Active	GROUP	43910 - Roofing activities
INTEGRATED SKILLS LIMITED	LEEDS ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
CONDYLE LIMITED	NORTHAMPTONSHIRE	Active	DORMANT	99999 - Dormant Company
M. HENRICKSON FLAT ROOFING SERVICES LIMITED	BEDFORD	Active	TOTAL EXEMPTION FULL	43910 - Roofing activities
RAM BUILDING CONSULTANCY LTD	AMPTHILL ENGLAND	Active	TOTAL EXEMPTION FULL	43999 - Other specialised construction activities n.e.c.
M & J PROPERTY SERVICES LIMITED	BEDS	Dissolved...	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
ASHDOWN PHILLIPS & PARTNERS LIMITED	EAST SUSSEX	Active	UNAUDITED ABRIDGED	68320 - Management of real estate on a fee or contract basis
ASHDOWN PHILLIPS & PARTNERS RESOURCES LIMITED	EAST SUSSEX	Active	UNAUDITED ABRIDGED	68320 - Management of real estate on a fee or contract basis
DESERONTO MANAGEMENT COMPANY LIMITED	LUTON ENGLAND	Active	DORMANT	68320 - Management of real estate on a fee or contract basis
SUMMIT PROPERTY CONSULTANTS LIMITED	SALISBURY	Dissolved...	MICRO ENTITY	43999 - Other specialised construction activities n.e.c.
WATERFALL INSULATION LIMITED	BEDFORD ENGLAND	Dissolved...	AUDIT EXEMPTION SUBSI	99999 - Dormant Company
WATERFALL GROUP LIMITED	BEDFORD ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	99999 - Dormant Company
HELICAL (BOSS) LIMITED	LONDON	Dissolved...	FULL	68209 - Other letting and operating of own or leased real estate
HELICAL (BOSS 2) LIMITED	LONDON	Dissolved...	FULL	68209 - Other letting and operating of own or leased real estate
ARCADE SPECIAL PROJECTS LIMITED	HUNTINGDON	Active	DORMANT	33200 - Installation of industrial machinery and equipment
LEE MOORE & SONS ROOFING SERVICES LIMITED	BEDFORD ENGLAND	Active	AUDIT EXEMPTION SUBSI	43910 - Roofing activities
BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED	SOLIHULL UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	98000 - Residents property management

Free Reports Available

Report	Date Filed	Date of Report	Assets
Kempston Business Park Management Ltd - Accounts to registrar (filleted) - small 23.2.5	2023-12-08	31-03-2023	£23,397 equity
Kempston Business Park Management Ltd - Accounts to registrar (filleted) - small 22.3	2022-11-29	31-03-2022	£14,004 equity
Kempston Business Park Management Ltd - Accounts to registrar (filleted) - small 18.2	2021-11-14	31-03-2021	£6,720 equity
Kempston Business Park Management Ltd - Accounts to registrar (filleted) - small 18.2	2019-12-05	31-03-2019	£7,789 equity
Kempston Business Park Management Ltd - Accounts to registrar (filleted) - small 18.2	2018-10-19	31-03-2018	£7,685 equity
Kempston Business Park Management Ltd - Limited company accounts 17.3	2017-12-08	31-03-2017	£5,493 equity
Kempston Business Park Management Ltd - Limited company accounts 16.3	2016-12-10	31-03-2016	£1,317 equity

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