BEDFONT PROPERTIES LIMITED - CRANLEIGH
Company Profile | Company Filings |
Overview
BEDFONT PROPERTIES LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
BEDFONT PROPERTIES LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444570. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BEDFONT PROPERTIES LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444570. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BEDFONT PROPERTIES LIMITED - CRANLEIGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
56 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE GERMOND MCALLISTER | Aug 1974 | British | Director | 2013-05-01 | CURRENT |
MR JAMES ANDREW MCALLISTER | Mar 1944 | British | Director | 2017-10-01 | CURRENT |
MR JONATHAN PAUL RIDDINGS | Mar 1966 | Other | Secretary | 2008-09-30 | CURRENT |
WESTLEX REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-10-03 UNTIL 1998-04-02 | RESIGNED | ||
MR JAMES MCALLISTER | Mar 1966 | British | Director | 2015-06-25 UNTIL 2017-10-01 | RESIGNED |
JULIE DANE | Apr 1965 | British | Director | 2008-09-30 UNTIL 2013-09-30 | RESIGNED |
MR AUBREY WILLIAM HANBURY-BATEMAN | Jul 1946 | British | Director | 1998-04-02 UNTIL 2008-09-30 | RESIGNED |
MISS JULIE ANN BARKER | Mar 1965 | British | Secretary | 1998-04-02 UNTIL 2008-09-30 | RESIGNED |
WESTLEX NOMINEES LIMITED | Corporate Nominee Director | 1997-10-03 UNTIL 1998-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Andrew Mcallister | 2016-04-06 | 3/1944 | Cranleigh Surrey | Significant influence or control |
Rutland Management Ltd | 2016-04-06 | Cranleigh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEDFONT_PROPERTIES_LIMITE - Accounts | 2023-07-28 | 31-10-2022 | £-154,115 equity |
BEDFONT_PROPERTIES_LIMITE - Accounts | 2022-07-20 | 31-10-2021 | £-189,805 equity |