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BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED (02246111)

BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED (02246111) is an active UK company. incorporated on 20 April 1988. with registered office in Sutton. The company operates in the Real Estate Activities sector, engaged in residents property management. BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED has been registered for 37 years. Current directors include LECHELLE, Jannelyn, MARTIN, Veronica Ann, WU, Fan.

Company Number
02246111
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 April 1988
Age
37 years
Address
Mid Day Court, Sutton, SM2 5BN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LECHELLE, Jannelyn, MARTIN, Veronica Ann, WU, Fan
SIC Codes
98000

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Introduction
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BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED

BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED is an active company incorporated on 20 April 1988 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEDFORD TERRACE (SUTTON) MANAGEMENT LIMITED was registered 37 years ago.(SIC: 98000)

Status

active

Active since 37 years ago

Company No

02246111

PRIVATE-LIMITED-GUARANT-NSC Company

Age

37 Years

Incorporated 20 April 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 26 March 2024 - 25 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 26 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

SECUREACRE RESIDENTS MANAGEMENT LIMITED
From: 20 April 1988To: 16 November 1988
Contact
Address

Mid Day Court 30 Brighton Road Sutton, SM2 5BN,

Timeline

15 key events • 1988 - 2024

Funding Officers Ownership
Company Founded
Apr 88
Director Joined
Feb 10
Director Joined
Aug 10
Director Joined
May 14
Director Joined
Jun 14
Director Left
Jul 14
Director Left
Nov 15
Director Left
Nov 17
Director Joined
Dec 18
Director Left
Nov 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jan 21
Director Joined
Jul 23
Director Left
Jun 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

CENTRO PLC

Active
30 Brighton Road, SuttonSM2 5BN
Corporate secretary
Appointed 03 May 2007

LECHELLE, Jannelyn

Active
Cedar Road, SuttonSM2 5DS
Born January 1975
Director
Appointed 26 Jul 2010

MARTIN, Veronica Ann

Active
Mid Day Court, SuttonSM2 5BN
Born November 1971
Director
Appointed 24 Nov 2020

WU, Fan

Active
Mid Day Court, SuttonSM2 5BN
Born May 1989
Director
Appointed 11 Jul 2023

CHAPMAN, Richard Lawrence Noel

Resigned
26 Bedford Terrace, SuttonSM2 5DS
Secretary
Appointed 05 Aug 2005
Resigned 02 May 2007

LOUD, Veronica Mary

Resigned
Bedford Terrace 40-44 Cedar Road, SuttonSM2 5DJ
Secretary
Appointed N/A
Resigned 19 Sept 1991

TIERNEY, Aidan Patrick

Resigned
66a Grange Road, SuttonSM2 6SM
Secretary
Appointed 19 Sept 1991
Resigned 27 Oct 2003

WHITE, Richard James

Resigned
17 Bedford Terrace, SuttonSM2 5DS
Secretary
Appointed 27 Oct 2003
Resigned 05 Aug 2005

ARNOLD, Peter David

Resigned
Bedford Terrace 40-44 Cedar Road, SuttonSM2 5DJ
Born September 1964
Director
Appointed N/A
Resigned 23 Nov 1992

BLENKIRON, Simon James

Resigned
22 Bedford Terrace, SuttonSM2 5DS
Born July 1975
Director
Appointed 27 Oct 2003
Resigned 08 Feb 2005

CASEY, James Anthony Aldred

Resigned
Mid Day Court, SuttonSM2 5BN
Born November 1981
Director
Appointed 16 Apr 2014
Resigned 18 Nov 2017

CHAPMAN, Richard Lawrence Noel

Resigned
Millwell Crescent, ChigwellIG7 5HY
Born December 1972
Director
Appointed 16 Jun 2009
Resigned 23 Oct 2015

CHAPMAN, Richard Lawrence Noel

Resigned
26 Bedford Terrace, SuttonSM2 5DS
Born December 1972
Director
Appointed 20 May 2005
Resigned 02 May 2007

DE SOUZA, Alfred Jude

Resigned
26 Bedford Terrace, SuttonSM2 5DS
Born June 1960
Director
Appointed 27 Oct 2003
Resigned 23 Feb 2005

KING, Karen

Resigned
2 Bedford Terrace, SuttonSM2 5DS
Born July 1960
Director
Appointed 20 May 2005
Resigned 09 Jul 2014

KING, Karen

Resigned
2 Bedford Terrace, SuttonSM2 5DS
Born July 1960
Director
Appointed 23 Nov 1992
Resigned 27 Oct 2003

LEONARD, Robyn Elizabeth

Resigned
Mid Day Court, SuttonSM2 5BN
Born July 1993
Director
Appointed 12 Dec 2018
Resigned 18 Jan 2021

MARTIN, Veronica Ann

Resigned
Mid Day Court, SuttonSM2 5BN
Born November 1971
Director
Appointed 16 Apr 2014
Resigned 20 Nov 2019

MCGUIRE, Rebecca Claire

Resigned
14 Bedford Terrace, SuttonSM2 5DS
Born April 1972
Director
Appointed 23 Mar 1998
Resigned 02 Sept 2003

RAPHAEL, Osnat

Resigned
Mid Day Court, SuttonSM2 5BN
Born January 1957
Director
Appointed 24 Nov 2020
Resigned 11 Jun 2024

SULLIVAN, Peter

Resigned
16 Bedford Terrace, SuttonSM2 5DJ
Born January 1942
Director
Appointed 28 Jan 1997
Resigned 11 Jan 2001
Fundings
Financials
Latest Activities

Filing History

126

Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2016
AR01AR01
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 June 2015
AR01AR01
Accounts With Accounts Type Full
27 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 June 2014
AR01AR01
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 June 2013
AR01AR01
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2011
AR01AR01
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
2 June 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Full
22 January 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Legacy
9 July 2007
287Change of Registered Office
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
363sAnnual Return (shuttle)
Legacy
7 June 2007
287Change of Registered Office
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
3 July 2006
363sAnnual Return (shuttle)
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
17 October 2005
363sAnnual Return (shuttle)
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 2005
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
20 September 2003
363sAnnual Return (shuttle)
Legacy
20 September 2003
287Change of Registered Office
Accounts With Accounts Type Full
20 September 2003
AAAnnual Accounts
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
17 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
1 August 2001
363sAnnual Return (shuttle)
Legacy
23 April 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288cChange of Particulars
Accounts With Accounts Type Full
18 August 2000
AAAnnual Accounts
Legacy
13 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1999
AAAnnual Accounts
Legacy
21 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1998
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
30 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Legacy
19 June 1997
363sAnnual Return (shuttle)
Legacy
18 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 1996
AAAnnual Accounts
Legacy
20 June 1996
287Change of Registered Office
Legacy
1 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Legacy
14 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 1994
AAAnnual Accounts
Legacy
5 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
28 May 1993
363sAnnual Return (shuttle)
Legacy
16 December 1992
288288
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Legacy
22 June 1992
363sAnnual Return (shuttle)
Legacy
5 November 1991
288288
Accounts With Accounts Type Full
18 September 1991
AAAnnual Accounts
Legacy
18 September 1991
363aAnnual Return
Legacy
16 June 1991
287Change of Registered Office
Accounts With Accounts Type Full
14 March 1991
AAAnnual Accounts
Legacy
14 January 1991
287Change of Registered Office
Legacy
26 November 1990
288288
Legacy
22 November 1990
363aAnnual Return
Accounts With Accounts Type Full
30 May 1990
AAAnnual Accounts
Legacy
26 January 1990
363363
Memorandum Articles
5 December 1988
MEM/ARTSMEM/ARTS
Legacy
17 November 1988
287Change of Registered Office
Legacy
17 November 1988
288288
Legacy
17 November 1988
288288
Resolution
16 November 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 November 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 April 1988
NEWINCIncorporation