D. BEDFORD PROPERTIES LTD

Profile D. BEDFORD PROPERTIES LTD

Actual on 01.12.2020

Company name	D. BEDFORD PROPERTIES LTD copy copied
Company number	03288882 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 December 1996 copy copied
Accounts	Actual Next accounts made up to 28.02.2021 due by 30.11.2021 Last accounts made up to 28.02.2020
Confirmation statement	Actual Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021 Last statement dated Tuesday, 23 June 2020
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	1 WESTHILL COTTAGES WHITEWAY, ALFRISTON, EAST SUSSEX, ENGLAND, POLEGATE, BN26 5TT copy copied

Officers

(as of 19.09.2020)

BEDFORD, Deborah Susan

Status:	Active
Appointed on:	Tuesday, 20 June 2017
Correspondence address:	Whiteway, Alfriston, England, East Sussex, Polegate, BN26 5TT, 1 Westhill Cottages
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 06 December 1996
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

MORRIS, Ronald

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 26 May 2000
Correspondence address:	9 Wessex Court, Digby Road, Dorset, Sherborne, DT9 3PP
Role:	Secretary

MOSS, John

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Monday, 01 June 2009
Correspondence address:	10 Ledbury Road, Dorset, Mudeford, BH23 3LB
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Exhibition Designer
Country of residence:	United Kingdom

ABEL, Christopher Martin

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Tuesday, 13 April 2004
Correspondence address:	3 Kingfisher Drive, West Sussex, Westbourne, PO10 8UZ
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Exhibition Designer

BEDFORD, Deborah Susan

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Tuesday, 20 June 2017
Correspondence address:	Whiteway, England, East Sussex, Alfriston, BN26 5TT, 1 Westhill Cottages
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Director
Country of residence:	England

MOSS, John

Status:	Not active
Appointed on:	Wednesday, 01 June 2011
Resigned on:	Tuesday, 31 July 2012
Correspondence address:	70 High Street, Fareham, Hampshire, PO16 7BB
Role:	Secretary

BEDFORD, Timothy Simon George

Status:	Not active
Appointed on:	Friday, 26 May 2000
Resigned on:	Wednesday, 01 June 2011
Correspondence address:	1 Westhill Cottages, Frog Firle Seaford Road, E Sussex, Alfriston, BN26 5TT
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Mrs Deborah Susan Bedford

Status:	Active
Notified on:	Tuesday, 20 June 2017
Correspondence address:	England, East Sussex, Polegate, 1 Westhill Cottages
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Timothy Simon George Bedford

Status:	Not active
Notified on:	Tuesday, 06 December 2016
Correspondence address:	England, Hampshire, Fareham, Kintyre House
Nationality:	British
Date of birth:	June 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control