Introduction
Watch Company
1
1 MERTON ROAD MANAGEMENT COMPANY LIMITED
1 MERTON ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 June 2019 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1 MERTON ROAD MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12045321
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
3 Goldington Road Bedford, MK40 3JY,
Previous Addresses
9 Streathbourne Road London SW17 8QZ United Kingdom
From: 11 June 2019To: 8 March 2021
18 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
3
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BEARD AND AYERS LIMITED
Active3 Goldington Road, BedfordMK40 3JY
Corporate secretary
Appointed 08 Mar 2021
BEARD AND AYERS LIMITED
3 Goldington Road, BedfordMK40 3JY
Corporate secretary
08 Mar 2021
Active
ARNOLD, Lyndon Ewart
ActiveLansdowne Road, BedfordMK40 2BY
Born September 1970
Director
Appointed 08 Mar 2021
ARNOLD, Lyndon Ewart
Lansdowne Road, BedfordMK40 2BY
Born September 1970
Director
08 Mar 2021
Active
BARKER, Gavin John
ActiveMerton Road, BedfordMK40 3AF
Born March 1968
Director
Appointed 17 Nov 2019
BARKER, Gavin John
Merton Road, BedfordMK40 3AF
Born March 1968
Director
17 Nov 2019
Active
NATOLA, Max
ActiveMerton Road, BedfordMK40 3AF
Born April 1993
Director
Appointed 30 Aug 2019
NATOLA, Max
Merton Road, BedfordMK40 3AF
Born April 1993
Director
30 Aug 2019
Active
TAVENER, Katie Louise
Active1 Merton Road, BedfordMK40 3AF
Born March 1994
Director
Appointed 27 Jan 2021
TAVENER, Katie Louise
1 Merton Road, BedfordMK40 3AF
Born March 1994
Director
27 Jan 2021
Active
LAZENBY, Susan Margaret Elizabeth
ResignedStreathbourne Road, LondonSW17 8QZ
Born November 1933
Director
Appointed 14 Jun 2019
Resigned 28 May 2020
LAZENBY, Susan Margaret Elizabeth
Streathbourne Road, LondonSW17 8QZ
Born November 1933
Director
14 Jun 2019
Resigned 28 May 2020
Resigned
LEESON, Laura Elizabeth
ResignedSt. Charles Place, WeybridgeKT13 8JH
Born March 1990
Director
Appointed 11 Jun 2020
Resigned 16 Mar 2021
LEESON, Laura Elizabeth
St. Charles Place, WeybridgeKT13 8JH
Born March 1990
Director
11 Jun 2020
Resigned 16 Mar 2021
Resigned
MILBURN, Elizabeth Ann
ResignedStreathbourne Road, LondonSW17 8QZ
Born March 1961
Director
Appointed 14 Jun 2019
Resigned 16 Mar 2021
MILBURN, Elizabeth Ann
Streathbourne Road, LondonSW17 8QZ
Born March 1961
Director
14 Jun 2019
Resigned 16 Mar 2021
Resigned
MILBURN, Hamish John Lazenby
ResignedGoldington Road, BedfordMK40 3JY
Born April 1992
Director
Appointed 14 Jun 2019
Resigned 16 Mar 2021
MILBURN, Hamish John Lazenby
Goldington Road, BedfordMK40 3JY
Born April 1992
Director
14 Jun 2019
Resigned 16 Mar 2021
Resigned
MILBURN, Robert John
ResignedGoldington Road, BedfordMK40 3JY
Born October 1956
Director
Appointed 11 Jun 2019
Resigned 16 Mar 2021
MILBURN, Robert John
Goldington Road, BedfordMK40 3JY
Born October 1956
Director
11 Jun 2019
Resigned 16 Mar 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert John Milburn
CeasedGoldington Road, BedfordMK40 3JY
Born October 1956
Nature of Control
Right to appoint and remove directors
Notified 11 Jun 2019
Ceased 08 Mar 2021
Mr Robert John Milburn
Goldington Road, BedfordMK40 3JY
Born October 1956
Right to appoint and remove directors
11 Jun 2019
Ceased 08 Mar 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
10 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2021
16 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
8 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2021
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2020