Active - Proposal to Strike off
Company Information for BEDFORD PROPERTIES LIMITED
20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
|
Company Registration Number
04162698 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| BEDFORD PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG Other companies in DE21 | ||
| Previous Names | ||
|
| Company Number | 04162698 | |
|---|---|---|
| Company ID Number | 04162698 | |
| Date formed | 2001-02-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-02-19 | |
| Return next due | 2018-03-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BEDFORD PROPERTIES (SUSSEX) LIMITED | 28/29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1XF | Dissolved | Company formed on the 1960-03-24 |
| BEDFORD PROPERTIES INVESTMENTS LTD | 74 C TOOTING HIGH STREET LONDON SW17 0RN | Active | Company formed on the 2007-06-26 | |
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BEDFORD PROPERTIES & DEVELOPMENT LLC | 9 MEADOWBROOK RD. Westchester KATONAH NY 10536 | Active | Company formed on the 2010-09-16 |
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BEDFORD PROPERTIES, L.L.C. | PO BOX 677 Westchester GREENWICH CT 06836 | Active | Company formed on the 1999-03-05 |
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BEDFORD PROPERTIES LTD. | 2101 REGENT DRIVE WESTCHESTER MT KISCO NEW YORK 10549 | Active | Company formed on the 1987-12-09 |
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BEDFORD PROPERTIES, L.L.C. | VOLLERTSEN BRITT & GORSLINE P C 5119 UTICA RIDGE ROAD DAVENPORT IA 52807 | Inactive | Company formed on the 2014-04-16 |
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Bedford Properties, LLC | 1164 Strawberry Creek Private Road Bedford WY 83112 | Active | Company formed on the 2003-10-31 |
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BEDFORD PROPERTIES, LLC | 608 BAYSIDE RD BELLINGHAM WA 982257808 | Dissolved | Company formed on the 2005-03-17 |
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BEDFORD PROPERTIES, INC. | 8744 ANNSBURY UTICA Michigan 48087 | UNKNOWN | Company formed on the 0000-00-00 |
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BEDFORD PROPERTIES, INC. | RTE. 1, 1644 LAKE MICHIGAN RD. MAPLE CITY Michigan 49684 | UNKNOWN | Company formed on the 0000-00-00 |
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BEDFORD PROPERTIES, LLC | 6115 28TH ST SE STE 105 GRAND RAPIDS Michigan 49546 | UNKNOWN | Company formed on the 1998-02-23 |
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Bedford Properties, LLC | 725 CHURCH ST STE 1200 LYNCHBURG VA 24504 | Active | Company formed on the 2005-03-11 |
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BEDFORD PROPERTIES, INC. | 103 LAKESIDE OAKS DRIVE HOUSTON Texas 77042 | Dissolved | Company formed on the 2013-02-15 |
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BEDFORD PROPERTIES COLUMBIA SOUTH, LLC | 101 W. PROSPECT AVENUE, STE. 1800 - CLEVELAND OH 44115 | Active | Company formed on the 2009-12-24 |
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BEDFORD PROPERTIES COOK, LLC | 101 W. PROSPECT AVENUE, STE. 1800 - CLEVELAND OH 44115 | Active | Company formed on the 2009-12-24 |
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BEDFORD PROPERTIES NORTH OLMSTED, LLC | 101 W. PROSPECT AVENUE, STE. 1800 - CLEVELAND OH 44115 | Active | Company formed on the 2009-12-24 |
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BEDFORD PROPERTIES WYLESWOOD, LLC | 101 W. PROSPECT AVENUE, STE. 1800 - CLEVELAND OH 44115 | Active | Company formed on the 2009-12-24 |
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BEDFORD PROPERTIES COLUMBIA NORTH, LLC | 101 W. PROSPECT AVENUE, STE.1800 - CLEVELAND OH 44115 | Active | Company formed on the 2009-12-24 |
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BEDFORD PROPERTIES LTD. | 7000 FRACCI CT - MENTOR OH 44060 | Active | Company formed on the 1994-09-14 |
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BEDFORD PROPERTIES MANAGEMENT CO., LLC | 246 DAYTON VALLEY ROAD, SUITE 106 DAYTON NV 89403 | Active | Company formed on the 2002-05-10 |
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE DAVID KRENDEL |
||
MICHAEL JONATHAN KEATS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE STEPHENS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBK CONTRACTS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-02-13 | Dissolved 2017-09-19 | |
| 20 WESTBOURNE TERRACE ROAD LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| MELBOURNE HOUSE (BEDFORD) LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2017-11-07 | |
| EASTMOUNT FREEHOLD LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1988-06-24 | Dissolved 2013-11-05 | |
| GREYFRIARS CARDIFF LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-10-04 | Dissolved 2017-10-17 | |
| EASTMOUNT HOLDINGS LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1986-03-19 | Active | |
| MANSELL STREET MANAGEMENT LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1994-05-03 | Active | |
| CANFIELD FREEHOLD LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1996-03-29 | Active | |
| CANFIELD (COPTIC STREET) LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-06-09 | Active | |
| TURINVALE LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
| ARDENWAY LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1988-08-04 | Active | |
| FANTASY PROPERTIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1996-03-07 | Active | |
| MBK CONTRACTS LIMITED | Director | 2007-08-07 | CURRENT | 2007-02-13 | Dissolved 2017-09-19 | |
| MELBOURNE HOUSE (BEDFORD) LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2017-11-07 | |
| GREYFRIARS CARDIFF LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Dissolved 2017-10-17 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/02/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID KRENDEL / 12/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEATS / 12/02/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
| AR01 | 19/02/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SWANSEA POINT LIMITED CERTIFICATE ISSUED ON 15/03/04 | |
| 363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
| DEBENTURE | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
| LEGAL CHARGE | Satisfied | MEZZANINE SYNDICATE FINANCE LIMITED |
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 BEDFORD PROPERTIES LIMITED
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| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| 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. |