64 ADELAIDE SQUARE BEDFORD LIMITED

Profile 64 ADELAIDE SQUARE BEDFORD LIMITED

Actual on 01.09.2021
Company name
64 ADELAIDE SQUARE BEDFORD LIMITED
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Company number
03225002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
64A ADELAIDE SQUARE, BEDFORD, BEDFORDSHIRE, MK40 2RW
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PSC and Officers 64 ADELAIDE SQUARE BEDFORD LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Rachel Elspeth, Dr
Status: Active
Appointed on: Thursday, 28 August 2014
Correspondence address: 35 Castle Road, Bedford, Bedfordshire, MK40 3PL
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Asministrator
Country of residence: England
BARTHOLOMEW, Sandy Mary
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: 64a Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Role: Secretary
BARTHOLOMEW, Sandy Mary
Status: Active
Appointed on: Monday, 15 July 1996
Correspondence address: 64a Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Sales Assistant
RICHARDSON, Karen Janet
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 167 Bower Street, Bedford, Bedfordshire, MK40 3RA
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BROWN, David John
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Friday, 15 March 2013
Correspondence address: 64c Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Graphic Designer
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
BOSTON, Lisa
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 31 January 2000
Correspondence address: 64b Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Head Groundsperson
METCALFE, Charlotte May
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Thursday, 09 August 2007
Correspondence address: 64c Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Payments Officer
WHITTINGTON, Neil Richard
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Tuesday, 22 July 2003
Correspondence address: 28 Newland Road, Worthing, West Sussex, BN11 1JR
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Research Assistant
EALES, Roger Anthony
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Wednesday, 26 March 1997
Correspondence address: 64c Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Bank Official
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 30 August 2016
Legal form: Persons With Significant Control Statement