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Home > England & Wales Companies > 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED
Company Information for

55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED

55 Waterloo Road, Bedford, MK40 3PG,
Company Registration Number
01720535
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About 55 Waterloo Road (bedford) Management Company Ltd
55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED was founded on 1983-05-05 and has its registered office in . The organisation's status is listed as "Active". 55 Waterloo Road (bedford) Management Company Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
55 Waterloo Road
Bedford
MK40 3PG
Other companies in MK40
 
Filing Information
Company Number 01720535
Company ID Number 01720535
Date formed 1983-05-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-20 11:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED
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Company Officers of 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY ALEXANDER
 Company Secretary 2016-08-04
SUSAN MARY ALEXANDER
 Director 2016-05-06
MARKO BASTL
 Director 2007-12-04
NICHOLAS DAVID MERRYWEATHER
 Director 1996-08-01
SUKHVINDER SINGH
 Director 2016-10-11
CHRISTOPHER JOHN STONES
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LUCIA COX
 Director 2001-06-20 2016-09-09
ALISON LUCIA COX
 Company Secretary 2013-07-15 2016-08-04
STUART LLOYD EVANS
 Director 2003-07-25 2016-02-01
ADAM BOGACKI
 Director 2008-02-24 2015-01-09
ADAM BOGACKI
 Company Secretary 2008-02-24 2013-07-15
JULIE CHRISTINA SIMMONS
 Company Secretary 2003-02-03 2008-01-28
JULIE CHRISTINA SIMMONS
 Director 2001-06-20 2008-01-28
KEITH EXCELL
 Director 1991-04-16 2004-06-14
ADAM GUY DAWSON
 Director 2002-06-22 2003-07-24
AMANDA JANE DURRANT
 Director 1991-04-16 2002-02-22
DEBORAH PETERSEN
 Company Secretary 1997-01-25 2001-05-18
DEBORAH PETERSEN
 Director 1997-01-25 2001-05-18
EDWINA ALISON SYLVESTER
 Director 1991-04-16 2000-12-06
ALISON MARGARET ANGUS
 Company Secretary 1995-04-27 1996-09-22
ALISON MARGARET ANGUS
 Director 1995-04-27 1996-09-22
LESLIE WATERSTON MILLER
 Director 1991-04-16 1996-07-31
PETER MASSEY SIMS
 Company Secretary 1991-04-16 1994-08-01
PETER MASSEY SIMS
 Director 1991-04-16 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY ALEXANDER CARSUE LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SUSAN MARY ALEXANDER EAGLE TRAVEL LIMITED Director 2010-05-31 CURRENT 2005-10-20 Active
SUSAN MARY ALEXANDER EAGLE EXECUTIVE TRAVEL LIMITED Director 2008-01-01 CURRENT 1990-03-19 Active
CHRISTOPHER JOHN STONES SUN-SET LIGHTS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Liquidation
CHRISTOPHER JOHN STONES STONES LIGHTING LTD Director 2011-03-08 CURRENT 2011-03-08 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-27AD02Register inspection address changed from 33 King Edward Road Bedford MK41 9SF England to 35 st. Michaels Road Bedford Beds MK40 2LZ
2021-03-11AP01DIRECTOR APPOINTED MR MARK TURNER
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MERRYWEATHER
2020-07-23CH01Director's details changed for Mr Christopher John Stones on 2020-07-22
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-22AD02Register inspection address changed from C/O Mr N D Merryweather 1 Kingsbrook Road Bedford MK42 0BH England to 33 King Edward Road Bedford MK41 9SF
2020-03-23CH01Director's details changed for Ms Susan Mary Alexander on 2020-03-04
2020-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN MARY ALEXANDER on 2020-03-04
2019-10-16CH01Director's details changed for Mr Sukhvinder Singh on 2019-08-19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-02CH01Director's details changed for Mr Christopher John Stones on 2018-10-01
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR SUKHVINDER SINGH
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AP03Appointment of Ms Susan Mary Alexander as company secretary on 2016-08-04
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LUCIA COX
2016-09-27TM02Termination of appointment of Alison Lucia Cox on 2016-08-04
2016-05-16AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-16AD02Register inspection address changed to C/O Mr N D Merryweather 1 Kingsbrook Road Bedford MK42 0BH
2016-05-06AP01DIRECTOR APPOINTED MISS SUSAN MARY ALEXANDER
2016-05-03CH01Director's details changed for Nicholas David Merryweather on 2016-02-29
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART LLOYD EVANS
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STONES
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOGACKI
2014-10-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Marko Bastl on 2013-08-01
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM BOGACKI
2014-05-14AP03Appointment of Mrs Alison Lucia Cox as company secretary
2013-09-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 NO MEMBER LIST
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0120/04/12 NO MEMBER LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0120/04/11 NO MEMBER LIST
2011-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LUCIA COX / 01/04/2011
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0120/04/10 NO MEMBER LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MERRYWEATHER / 01/10/2009
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD EVANS / 01/10/2009
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOGACKI / 01/10/2009
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKO BASTL / 01/10/2009
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LUCIA COX / 02/03/2010
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-30363aANNUAL RETURN MADE UP TO 20/04/09
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARKO BASTL / 28/05/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aANNUAL RETURN MADE UP TO 20/04/08
2008-03-17288aDIRECTOR AND SECRETARY APPOINTED ADAM BOGACKI
2008-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-22288aNEW DIRECTOR APPOINTED
2007-05-18363sANNUAL RETURN MADE UP TO 20/04/07
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sANNUAL RETURN MADE UP TO 20/04/06
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sANNUAL RETURN MADE UP TO 20/04/05
2005-05-25288bDIRECTOR RESIGNED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-08363sANNUAL RETURN MADE UP TO 20/04/04
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-18363sANNUAL RETURN MADE UP TO 20/04/03
2003-02-11288aNEW SECRETARY APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-14363sANNUAL RETURN MADE UP TO 20/04/02
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-30288aNEW DIRECTOR APPOINTED
2001-05-10363(288)DIRECTOR RESIGNED
2001-05-10363sANNUAL RETURN MADE UP TO 20/04/01
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363sANNUAL RETURN MADE UP TO 20/04/00
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-23363sANNUAL RETURN MADE UP TO 20/04/99
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-21363sANNUAL RETURN MADE UP TO 20/04/98
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-06363sANNUAL RETURN MADE UP TO 20/04/97
1996-08-27288NEW DIRECTOR APPOINTED
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sANNUAL RETURN MADE UP TO 20/04/96
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
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 55 WATERLOO ROAD (BEDFORD) 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 55 WATERLOO ROAD (BEDFORD) 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
55 WATERLOO ROAD (BEDFORD) 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6,821
Current Assets 2012-04-01 £ 6,821
Shareholder Funds 2012-04-01 £ 6,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 WATERLOO ROAD (BEDFORD) 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 55 WATERLOO ROAD (BEDFORD) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 55 WATERLOO ROAD (BEDFORD) 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 55 WATERLOO ROAD (BEDFORD) 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 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK40 3PG