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Home > England & Wales Companies > 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED
Company Information for

36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED

5 ITCHEN CLOSE, BEDFORD, MK41 7UD,
Company Registration Number
01704646
Private Limited Company
Active

Company Overview

About 36 Goldington Avenue (bedford) Management Company Ltd
36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED was founded on 1983-03-07 and has its registered office in Bedford. The organisation's status is listed as "Active". 36 Goldington Avenue (bedford) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 ITCHEN CLOSE
BEDFORD
MK41 7UD
Other companies in MK40
 
Filing Information
Company Number 01704646
Company ID Number 01704646
Date formed 1983-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-05 12:38:53
Primary Source:Companies House
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Company Officers of 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LYNN ANN-MARIE SERAFINN
Company Secretary 2006-08-06
SUSAN IDA GERRARD
Director 2013-06-26
LYNN ANN-MARIE SERAFINN
Director 2006-08-06
SHARON JEAN THOMPSON
Director 2013-05-01
SIDNEY AUGUSTUS THOMPSON
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW AYRES
Director 2000-03-16 2012-12-30
MARK JAMES BROWNRIDGE
Director 2005-05-09 2007-03-01
BENJAMIN JAMES KELSO
Company Secretary 2005-03-04 2006-08-08
BENJAMIN JAMES KELSO
Director 2005-03-04 2006-08-08
DONNET COMERFORD
Company Secretary 2004-06-23 2005-03-04
DAVID JOHN CHAPMAN
Company Secretary 2000-03-16 2004-07-20
KARL JOHNSON
Director 2002-06-20 2003-01-23
CHARLES MARTIN HILLSON
Director 2000-03-16 2000-08-04
CHARLES MARTIN HILLSON
Director 2000-03-16 2000-08-04
KENNETH COWX
Director 1992-05-01 2000-03-16
SUSAN JOHN
Director 1997-03-10 2000-03-16
MAUREEN JANE LITTLE
Director 1996-08-27 1999-07-19
MAUREEN JANE LITTLE
Company Secretary 1997-03-10 1999-06-07
SIMON FEAVER
Company Secretary 1992-05-01 1997-03-10
SIMON FEAVER
Director 1992-05-01 1997-03-10
ELIZABETH WALLER
Director 1992-05-01 1996-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ANN-MARIE SERAFINN LYNN SERAFINN ENTERPRISES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
MARY TERESA ROCHE BOUTIQUE FURNISHINGS LIMITED Company Secretary 2009-05-22 - 2011-04-30 RESIGNED 2009-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JEAN THOMPSON
2017-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/17 FROM 36 Goldington Ave Bedford Bedford Beds MK40 3BY
2017-07-09LATEST SOC09/07/17 STATEMENT OF CAPITAL;GBP 16
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 16
2016-06-12AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 16
2015-06-10AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-10AD02Register inspection address changed to C/O Sharon Thompson 5 Itchen Close Bedford MK41 7UD
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 16
2014-06-08AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MRS SUSAN IDA GERRARD
2013-06-23AP01DIRECTOR APPOINTED MRS SHARON JEAN THOMPSON
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 36B Goldington Avenue Bedford Bedfordshire MK40 3BY
2012-06-18AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0101/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY AUGUSTUS THOMPSON / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN SERAFINN / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AYRES / 01/06/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-26AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-14AA31/12/06 TOTAL EXEMPTION SMALL
2007-07-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-24363sRETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-18652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2ND FLOOR EXCHANGE BUILDING 16 ST CUTHBERTS STREET BEDFORD MK40 3JG
2005-03-10288bSECRETARY RESIGNED
2005-03-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2004-12-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-11-05652aAPPLICATION FOR STRIKING-OFF
2004-08-13288bSECRETARY RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-06-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-09363sRETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2002-09-2788(2)RAD 18/09/02--------- £ SI 4@1=4 £ IC 12/16
2002-07-02288aNEW DIRECTOR APPOINTED
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sRETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
2002-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21288bDIRECTOR RESIGNED
2000-08-21363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 16
Cash Bank In Hand 2012-01-01 £ 90
Current Assets 2012-01-01 £ 1,066
Debtors 2012-01-01 £ 976
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 785
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 GOLDINGTON AVENUE (BEDFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK41 7UD