BEDFORD ESTATES NOMINEES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BEDFORD ESTATES NOMINEES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
BEDFORD ESTATES NOMINEES LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743508. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BEDFORD ESTATES NOMINEES LIMITED - MILTON KEYNES

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

THE BEDFORD OFFICE
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS TAYLOR Secretary 2023-12-12 CURRENT
MR SIMON RICHARD ELMER May 1964 British Director 2016-04-06 CURRENT
MR PAUL VERE LINDON Oct 1962 British Director 2013-05-01 CURRENT
MR EDMOND CONOLLY MAHONY Sep 1960 Irish Director 2013-06-17 CURRENT
LORD JAMES EDWARD HERBRAND RUSSELL Feb 1975 British Director 2011-04-11 CURRENT
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD Mar 1962 British Director 1999-09-09 CURRENT
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 1999-09-09 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Director 2007-10-23 UNTIL 2007-11-16 RESIGNED
BOODLE HATFIELD NOMINEES LIMITED Corporate Director 2007-10-23 UNTIL 2007-11-16 RESIGNED
MARK CHEVALLEY DE RIVAZ British Secretary 1999-09-09 UNTIL 2013-04-01 RESIGNED
MR KEVIN LESLIE SHURROCK Nov 1958 Secretary 1999-09-09 UNTIL 2023-12-12 RESIGNED
LORD DAVID WOLFSON OF SUNNINGDALE Nov 1935 British Director 1999-09-09 UNTIL 2013-07-31 RESIGNED
MR MARK CHEVALLEY DE RIVAZ Mar 1952 British Director 2011-12-16 UNTIL 2016-04-08 RESIGNED
DUKE OF BEDFORD HENRY ROBIN IAN RUSSELL Jan 1940 British Director 1999-09-09 UNTIL 2003-06-13 RESIGNED
MR DAVID HAMILTON FOX Dec 1945 British Director 1999-09-09 UNTIL 2014-01-01 RESIGNED
THE HON SIR DAVID DANIEL SIEFF Mar 1939 British Director 1999-09-09 UNTIL 2010-03-01 RESIGNED
JOHN BENJAMIN AGNEW WALLACE May 1958 British Director 1999-09-09 UNTIL 2003-01-09 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2007-10-23 UNTIL 2007-10-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1999-03-30 UNTIL 1999-09-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-30 UNTIL 1999-09-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-03-30 UNTIL 1999-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Bernard Waley-Cohen 2016-04-06 - 2019-07-05 11/1948 Right to appoint and remove directors as trust
The Hon Charles William Cayzer 2016-04-06 4/1957 Right to appoint and remove directors as trust
Mr James Fitzroy Dean 2016-04-06 8/1954 Right to appoint and remove directors as trust
Mr Edmond Conolly Mahony 2016-04-06 9/1960 Right to appoint and remove directors as trust
Mr Paul Vere Lindon 2016-04-06 10/1962 Significant influence or control as trust
The Fifteenth Duke Of Bedford 2016-04-06 3/1962 Significant influence or control as trust

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WOBURN ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GET GROUP LIMITED TELFORD Active DORMANT 99999 - Dormant Company
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RACING WELFARE (ENTERPRISES) LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
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365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MENTOR FOUNDATION UK LONDON ... FULL 88990 - Other social work activities without accommodation n.e.c.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL CENTRE FOR THE STUDY OF RADICALISATION AND POLITICAL VIOLENCE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE TAVISTOCK TRUST FOR APHASIA MILTON KEYNES Active SMALL 86900 - Other human health activities
MARKS & SPENCER COMPANY ARCHIVE CIC LONDON ENGLAND Active FULL 91012 - Archives activities
LONDON ESTATE NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2023-12-06 31-03-2023 £4 equity
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2022-12-20 31-03-2022 £4 equity
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2021-12-18 31-03-2021 £4 equity
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2021-05-13 31-03-2020 £4 equity
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2020-01-01 31-03-2019 £4 equity
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2018-12-12 31-03-2018 £4 equity
Micro-entity Accounts - BEDFORD ESTATES NOMINEES LIMITED 2017-12-20 31-03-2017 £4 equity
Dormant Company Accounts - BEDFORD ESTATES NOMINEES LIMITED 2016-12-20 31-03-2016 £4 equity
Dormant Company Accounts - BEDFORD ESTATES NOMINEES LIMITED 2015-12-12 31-03-2015 £4 equity
Dormant Company Accounts - BEDFORD ESTATES NOMINEES LIMITED 2014-12-23 31-03-2014 £4 equity

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CHELSEA WHARF MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN RP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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R & A FARMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
R & A FARMS PROPERTY INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.