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BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED (07996554)

BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED (07996554) is an active UK company. incorporated on 19 March 2012. with registered office in Northampton. The company operates in the Real Estate Activities sector, engaged in residents property management. BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED has been registered for 14 years. Current directors include MARSTON, Sallie Claire.

Company Number
07996554
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 March 2012
Age
14 years
Address
Thistledown Barn, Northampton, NN6 0BG
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MARSTON, Sallie Claire
SIC Codes
98000

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BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED

BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 March 2012 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07996554

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 19 March 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

Thistledown Barn Holcot Lane, Sywell Northampton, NN6 0BG,

Previous Addresses

Babbage House, Northampton Science Park Kings Park Road Sywell Northampton Northamptonshire NN3 6LG England
From: 7 January 2025To: 8 January 2025
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 8 June 2021To: 7 January 2025
The Maltings Hyde Hall Farm Sandon Herts SG9 0RU
From: 19 March 2012To: 8 June 2021
Timeline

13 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Dec 14
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Owner Exit
Jan 25
0
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

HEGARTY PROPERTY MANAGEMENT LIMITED

Active
204 Holcot Lane, NorthamptonNN6 0BG
Corporate secretary
Appointed 02 Jan 2025

MARSTON, Sallie Claire

Active
Holcot Lane, Sywell, NorthamptonNN6 0BG
Born June 1973
Director
Appointed 07 Jan 2025

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 19 Mar 2012
Resigned 31 Dec 2024

FLANEGAN, Philippa

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 01 Dec 2022
Resigned 31 Dec 2024

HULBERT, Craig Christian

Resigned
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 07 Mar 2019
Resigned 05 Jul 2021

KEEN, Felix Robert

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 05 Jul 2021
Resigned 01 Dec 2022

POVEY, Adrian Martin

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
Appointed 19 Mar 2012
Resigned 07 Mar 2019

CHAMONIX ESTATES LIMITED

Resigned
Sandon, BuntingfordSG9 0RU
Corporate director
Appointed 10 Dec 2014
Resigned 07 Mar 2019

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 19 Mar 2012
Resigned 31 Dec 2024

Persons with significant control

1

0 Active
1 Ceased

David Wilson Homes Limited

Ceased
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 07 Jan 2025
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
19 February 2025
AP04Appointment of Corporate Secretary
Change Corporate Secretary Company
9 January 2025
CH04Change of Corporate Secretary Details
Notification Of A Person With Significant Control Statement
8 January 2025
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
8 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
8 December 2023
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
8 December 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Corporate Director Company With Change Date
2 July 2021
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
2 July 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2016
AR01AR01
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2015
AR01AR01
Appoint Corporate Director Company With Name Date
10 December 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2014
AR01AR01
Accounts With Accounts Type Dormant
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 April 2013
AR01AR01
Change Corporate Secretary Company With Change Date
16 April 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
27 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2012
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
19 April 2012
AA01Change of Accounting Reference Date
Incorporation Company
19 March 2012
NEWINCIncorporation