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BEDFONT PROPERTIES LIMITED - 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, United Kingdom
Company Information
- Company registration number
- 03444570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 Dunsfold Park
- Dunsfold Park Stovolds Hill
- Cranleigh
- Surrey
- GU6 8TB 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB UK
Management
- Managing Directors
- MCALLISTER, James Andrew
- MCALLISTER, Jamie Germond
- Company secretaries
- RIDDINGS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-03
- Age Of Company 1997-10-03 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr James Andrew Mcallister
- Rutland Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISLEX (186) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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BEDFONT PROPERTIES LIMITED Company Description
- BEDFONT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03444570. Its current trading status is "live". It was registered 1997-10-03. It was previously called MISLEX (186) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 56 Dunsfold Park .
Get BEDFONT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bedfont Properties Limited - 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, United Kingdom
- 1997-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2023-07-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-28) - AA
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change-person-secretary-company-with-change-date (2021-02-18) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-04-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-10) - AA
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legacy (2012-11-06) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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legacy (2011-07-15) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-03-10) - 395
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legacy (2009-02-14) - 395
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accounts-with-accounts-type-total-exemption-full (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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legacy (2008-10-30) - 363a
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legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
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legacy (2007-09-14) - 287
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legacy (2007-04-24) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-19) - AA
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legacy (2006-11-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
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legacy (2005-07-14) - 287
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-07) - AA
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legacy (2003-03-11) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-04) - AA
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legacy (2002-10-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-06) - AA
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legacy (2001-06-29) - 288c
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legacy (2001-03-06) - 287
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-03-31) - 363a
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legacy (2000-03-28) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-16) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-01) - CERTNM
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legacy (1998-04-09) - 395
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legacy (1998-04-14) - 287
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legacy (1998-04-14) - 88(2)R
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legacy (1998-04-14) - 288a
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memorandum-articles (1998-04-14) - MEM/ARTS
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legacy (1998-04-14) - 288b
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-10-03) - NEWINC