BEDFONT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BEDFONT PROPERTIES LIMITED
COMPANY NUMBER
03444570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/1997
(27 years and 2 months old)
WEBSITE
http://rutland.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/1997
01/04/1998
MISLEX (186) LIMITED
SURREY
GU6 8TB
Telephone: 01483200900
TPS: No
56 Dunsfold Park
Dunsfold Park Stovolds Hill
Cranleigh
Surrey GU6 8TB
GU6 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTLAND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEDFONT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/10/2024 | James Andrew McAllister (921108669) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEDFONT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEDFONT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEDFONT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2008 - Present (16 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Secretary |
Current: 19 Past: 3 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
03/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 368 |
View Report |
|
03/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 230 |
View Report |
|
02/04/1998 - 30/09/2008 (10 years and 5 months) Born in Mar 1965 |
Resigned | Secretary |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTLAND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEDFONT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/10/2024 | James Andrew McAllister (921108669) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member James Andrew McAllister (921108669) Appointed |
| 17/10/2017 | James McAllister (919985107) has left the board |
| 03/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 04/08/2015 | New Board Member James McAllister (919985107) Appointed |
| 03/11/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 31/10/2013 | Change in Reg. Office |
| 31/10/2013 | Julie Dane (904023916) has left the board |
| 11/06/2013 | Jamie Germond McAllister (917869239) has left the board |
| 11/06/2013 | New Board Member Jamie Germond McAllister (913345480) Appointed |
| 04/06/2013 | New Board Member Jamie Germond McAllister (917869239) Appointed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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