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Home > England & Wales Companies > 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED

PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY,
Company Registration Number
02573236
Private Limited Company
Active

Company Overview

About 56 Bushmead Avenue Management Company Ltd
56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED was founded on 1991-01-11 and has its registered office in Bedford. The organisation's status is listed as "Active". 56 Bushmead Avenue 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
56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PROVINCIAL HOUSE
3 GOLDINGTON ROAD
BEDFORD
BEDS
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 02573236
Company ID Number 02573236
Date formed 1991-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2021
Account next due 23/03/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 07:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HILL
Company Secretary 2016-07-28
MYRA ISOBEL POWELL
Director 2013-10-07
CLIFFORD GRAHAM TAYLOR
Director 2005-08-24
ROBIN KEITH WAINWRIGHT
Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SALVATORE GENOVESE
Director 2003-03-10 2016-08-18
JAMES NORMAN
Company Secretary 2013-08-06 2016-07-28
HOWARD PHILLIPS
Director 2009-02-04 2015-01-10
GEORGINA BROWN
Director 2004-02-24 2014-03-04
DAVID JOHN CHAPMAN
Company Secretary 2000-02-17 2013-08-26
NAOMI COOPER
Director 2006-08-17 2008-10-03
PAUL RAYMOND TALBOT
Director 2004-02-24 2008-10-03
STUART RICHARD OSTLER
Director 2002-03-24 2008-03-05
WILLIAM TOBY ODELL
Director 2001-10-22 2005-08-12
MARTIN HUNTER
Director 2003-03-10 2004-02-24
PETER SMITH
Director 2000-02-17 2002-06-29
JANE HARBOUR
Director 1991-01-11 2000-02-29
MARGARET NIGHTINGALE
Director 1991-01-11 2000-02-29
MARGARET NIGHTINGALE
Company Secretary 1994-05-26 2000-02-22
SIMON PRESSLAND
Director 1994-05-26 2000-02-22
JANE HARBOUR
Company Secretary 1992-08-12 1994-05-26
DAVID ALLEN MCROBERTS MAGEE
Company Secretary 1991-01-11 1992-07-31
DAVID ALLEN MCROBERTS MAGEE
Director 1991-01-11 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYRA ISOBEL POWELL CULVER HOUSE RTM COMPANY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
MYRA ISOBEL POWELL 34 GOLDINGTON AVENUE BEDFORD LIMITED Director 2010-07-28 CURRENT 2010-07-28 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
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-23AP01DIRECTOR APPOINTED MS ANDJELKA ROSIE IVANOVIC
2021-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KEITH WAINWRIGHT
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAHAM TAYLOR
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-10AD04Register(s) moved to registered office address Provincial House 3 Goldington Road Bedford Beds MK40 3JY
2021-01-10AD02Register inspection address changed from Argent House 5 Goldington Road Bedford MK40 3JY England to Provincial House Goldington Road Bedford Beds MK40 3JY
2020-10-13AP04Appointment of Beard and Ayers Limited as company secretary on 2020-10-01
2020-10-13TM02Termination of appointment of Christine Hill on 2020-09-30
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Argent House 5 Goldington Road Bedford MK40 3JY
2020-09-14AP01DIRECTOR APPOINTED MRS RACHEL ROBERTS
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 49
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE GENOVESE
2016-08-31AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AP03Appointment of Christine Hill as company secretary on 2016-07-28
2016-07-28TM02Termination of appointment of James Norman on 2016-07-28
2016-02-22AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 49
2016-01-29AR0111/01/16 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 49
2015-01-27AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-27AD02Register inspection address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom to Argent House 5 Goldington Road Bedford MK40 3JY
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
2014-09-19AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BROWN
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Exchange Building 2Nd Floor 16 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 49
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MS MYRA ISOBEL POWELL
2013-10-17AP01DIRECTOR APPOINTED MR ROBIN KEITH WAINWRIGHT
2013-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CHAPMAN
2013-10-01AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP03Appointment of Mr James Norman as company secretary
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA23/06/12 TOTAL EXEMPTION SMALL
2012-03-23AA23/06/11 TOTAL EXEMPTION SMALL
2012-02-06AR0111/01/12 FULL LIST
2011-03-23AA23/06/10 TOTAL EXEMPTION SMALL
2011-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-11AR0111/01/11 FULL LIST
2011-01-11AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BROWN / 23/03/2010
2010-04-07AA23/06/09 TOTAL EXEMPTION SMALL
2010-01-29AR0111/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM TAYLOR / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILLIPS / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE GENOVESE / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BROWN / 29/01/2010
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILLIPS / 21/07/2009
2009-03-02288aDIRECTOR APPOINTED HOWARD PHILLIPS
2009-02-12AA23/06/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL TALBOT
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR NAOMI COOPER
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR STUART OSTLER
2008-01-16363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2007-01-23363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2006-01-13363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2005-01-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2003-01-22363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-06288bDIRECTOR RESIGNED
2002-05-1588(2)RAD 02/05/02--------- £ SI 7@1=7 £ IC 42/49
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-01-18363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-22225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 23/06/00
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 56 BUSHMEAD AVENUE BEDFORD MK40 3QW
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 56 BUSHMEAD AVENUE 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 56 BUSHMEAD AVENUE 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
56 BUSHMEAD AVENUE 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

Filed Financial Reports
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 BUSHMEAD AVENUE 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 56 BUSHMEAD AVENUE 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 56 BUSHMEAD AVENUE 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 56 BUSHMEAD AVENUE 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 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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