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Home > England & Wales Companies > 215 AND 217 BEDFORD HILL LIMITED
Company Information for

215 AND 217 BEDFORD HILL LIMITED

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB,
Company Registration Number
02491707
Private Limited Company
Active

Company Overview

About 215 And 217 Bedford Hill Ltd
215 AND 217 BEDFORD HILL LIMITED was founded on 1990-04-11 and has its registered office in Surrey. The organisation's status is listed as "Active". 215 And 217 Bedford Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
215 AND 217 BEDFORD HILL LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB
Other companies in LU2
 
Filing Information
Company Number 02491707
Company ID Number 02491707
Date formed 1990-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts DORMANT
Last Datalog update: 2017-11-09 13:20:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 215 AND 217 BEDFORD HILL LIMITED

Company Officers of 215 AND 217 BEDFORD HILL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KENNETH BAKER
Director 2016-01-21
CRAIG JOHN PATTISON
Director 2017-05-01
HARRIET AMANDA PURVIS
Director 2017-06-12
DYLAN PRICE WILLIAMS
Director 2015-01-22
HML COMPANY SECRETARY SERVICES
Company Secretary 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2012-04-23 2017-03-01
MELVYN PHILLIP WILLIAM STOCKER
Director 2005-08-24 2016-09-16
LINSEY REYNOLDS
Director 2003-03-06 2015-01-22
OM PROPERTY MANAGEMENT
Company Secretary 2011-04-10 2012-04-23
PEVEREL OM LIMITED
Company Secretary 1996-02-28 2011-04-10
ANDREW JOHN DOWNES
Director 1996-09-18 2005-04-05
NEIL ROUSSEAU
Director 2001-11-01 2005-01-11
PATRICIA MARY RACHAEL HAVELOK HADFIELD
Director 1998-05-18 2001-09-28
GERALDINE MARY GALLAGHER
Director 1992-12-15 1998-05-18
PATRICK JOHN GILMORE
Director 1994-11-30 1997-02-06
ANNETTE BROWN
Director 1992-12-15 1996-09-18
VIVIEN ROBINSON
Director 1992-04-11 1996-09-18
HAROLD EDWARD CORNFORTH
Company Secretary 1992-04-11 1996-03-01
BRENDAN QUINN DOCHERTY
Director 1993-07-07 1993-12-17
WENDY GAYE HICKS
Director 1992-04-11 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KENNETH BAKER RESULTS EDUCATION Director 2017-09-11 CURRENT 1992-11-04 Active
HML COMPANY SECRETARY SERVICES RAMSDEN CLOUGH MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-23 CURRENT 2007-11-29 Active
HML COMPANY SECRETARY SERVICES HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED Company Secretary 2013-07-01 CURRENT 2004-06-16 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
2017-07-27PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-06-12AP01DIRECTOR APPOINTED DR HARRIET AMANDA PURVIS
2017-05-22AP01DIRECTOR APPOINTED CRAIG JOHN PATTISON
2017-05-22AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARY SERVICES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 9 11 THE QUADRANT RICHMOND TW9 1BP ENGLAND
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN STOCKER
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 14
2016-05-03AR0111/04/16 FULL LIST
2016-03-15AP01DIRECTOR APPOINTED MR THOMAS BAKER
2016-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 14
2015-04-27AR0111/04/15 FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LINSEY REYNOLDS
2015-01-28AP01DIRECTOR APPOINTED MR DYLAN PRICE WILLIAMS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 14
2014-04-17AR0111/04/14 FULL LIST
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-12AR0111/04/13 FULL LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-04-19AR0111/04/12 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-04-21AR0111/04/11 FULL LIST
2011-04-21AP04CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PHILLIP WILLIAM STOCKER / 10/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINSEY REYNOLDS / 10/04/2011
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-03-18AA31/12/10 TOTAL EXEMPTION FULL
2010-06-18AA31/12/09 TOTAL EXEMPTION FULL
2010-05-10AR0111/04/10 FULL LIST
2009-08-17AA31/12/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-08-18363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13288bDIRECTOR RESIGNED
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-11-26288cDIRECTOR'S PARTICULARS CHANGED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-11-15288aNEW DIRECTOR APPOINTED
2001-10-25288bDIRECTOR RESIGNED
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09363sRETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS
1997-02-13288bDIRECTOR RESIGNED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-10-21288bDIRECTOR RESIGNED
1996-10-21288bDIRECTOR RESIGNED
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-15363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-03-07288NEW SECRETARY APPOINTED
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 215 AND 217 BEDFORD HILL 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 215 AND 217 BEDFORD HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
215 AND 217 BEDFORD HILL 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

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

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 215 AND 217 BEDFORD HILL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 14
Shareholder Funds 2012-01-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 215 AND 217 BEDFORD HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 215 AND 217 BEDFORD HILL LIMITED
Trademarks
We have not found any records of 215 AND 217 BEDFORD HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 215 AND 217 BEDFORD HILL 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 215 AND 217 BEDFORD HILL 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 215 AND 217 BEDFORD HILL 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 215 AND 217 BEDFORD HILL 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 215 AND 217 BEDFORD HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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