Company Information for GLEBE HOUSE (BEDFORD) MANAGEMENT LIMITED
THE SHIRES ESTATE MANAGEMENT LTD 48A BUNYAN ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8HL,
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Company Registration Number
03229810
Private Limited Company
Active |
Company Name | |
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GLEBE HOUSE (BEDFORD) MANAGEMENT LIMITED | |
Legal Registered Office | |
THE SHIRES ESTATE MANAGEMENT LTD 48A BUNYAN ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8HL Other companies in MK40 | |
Company Number | 03229810 | |
---|---|---|
Company ID Number | 03229810 | |
Date formed | 1996-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:03:57 |
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Officer | Role | Date Appointed |
---|---|---|
BROADOAK MANAGEMENT LIMITED |
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JEANETTE MARGARET GEORGALA |
||
HELEN WINIFRED HALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE FRANCES CAMPBELL |
Director | ||
LOUISE FRANCES CAMPBELL |
Company Secretary | ||
NEIL CHRISTOPHER GRAY |
Director | ||
SUE FEARON |
Director | ||
TARIK PACUKA |
Director | ||
JOHN NEWMAN WILLIAMS |
Director | ||
NEIL CHRISTOPHER GRAY |
Company Secretary | ||
VIOLET CLARK |
Director | ||
ELVINA CALDER |
Company Secretary | ||
NEIL CHRISTOPHER GRAY |
Director | ||
MARTIN RICHARD HARDING |
Company Secretary | ||
RICHARD HARRY HARDING |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SARAH LOUISE HARRISON | ||
Termination of appointment of the Shires Estate Management Ltd on 2023-08-07 | ||
Appointment of Mr Kyle Matthew Haines as company secretary on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN ROY PETERS | ||
DIRECTOR APPOINTED MR STEPHEN ROY PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARGARET GEORGALA | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN WINIFRED HALE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB England | ||
Termination of appointment of Broadoak Management Limited on 2022-12-31 | ||
Appointment of The Shires Estate Management Ltd as company secretary on 2022-12-31 | ||
Director's details changed for Jeanette Margaret Georgala on 2022-12-31 | ||
Director's details changed for Helen Winifred Hale on 2022-12-31 | ||
Director's details changed for Mr Robert Cecil Lalor on 2022-12-31 | ||
CH01 | Director's details changed for Jeanette Margaret Georgala on 2022-12-31 | |
AP04 | Appointment of The Shires Estate Management Ltd as company secretary on 2022-12-31 | |
TM02 | Termination of appointment of Broadoak Management Limited on 2022-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT CECIL LALOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
CH01 | Director's details changed for Jeanette Margaret Georgala on 2019-03-21 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARGARET GEORGALA / 07/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WINIFRED HALE / 07/06/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 3 Glebe House 12 st. Andrews Road Bedford MK40 2LJ | |
AP04 | Appointment of Broadoak Management Limited as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Louise Frances Campbell on 2016-03-24 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LOUISE FRANCES CAMPBELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE FRANCES CAMPBELL on 2012-09-09 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIK PACUKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE FEARON | |
AR01 | 26/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 6 GLEBE HOUSE 12 ST ANDREWS ROAD BEDFORD BEDS MK40 2LJ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE FRANCES CAMPBELL / 04/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TARIK PACUKA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WINIFRED HALE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARGARET GEORGALA / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE FEARON / 26/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS | |
288a | SECRETARY APPOINTED LOUISE FRANCES CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL GRAY | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM FLAT 9 GLEBE HOUSE 12 ST ANDREWS ROAD BEDFORD BEDFORDSHIRE MK40 2LJ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GLEBE HOUSE (BEDFORD) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GLEBE HOUSE (BEDFORD) MANAGEMENT LIMITED are:
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. |