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 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
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 |
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 |