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36 THE EMBANKMENT LIMITED (5434226)

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36 THE EMBANKMENT LIMITED

36 THE EMBANKMENT LIMITED is an active company incorporated on with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 36 THE EMBANKMENT LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05434226

LTD Company

Age

21 Years

Incorporated 25 April 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 10 February 2026 (6 months ago)
Period: 30 September 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 March 2026 (5 months ago)
Submitted on 1 April 2026 (5 months ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Contact

Address

48a Bunyan Road Kempston Bedford, MK42 8HL,

Previous Addresses

2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom
From: 10 October 2025To: 13 May 2026
Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 15 February 2023To: 10 October 2025
3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England
From: 20 September 2022To: 15 February 2023
Exchange Building 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG
From: 18 October 2013To: 20 September 2022
Flat 3 No 36 the Embankment Bedford Bedfordshire MK40 3PE
From: 11 April 2013To: 18 October 2013
31 Pentland Rise Bedford Bedfordshire MK41 9AW
From: 25 April 2005To: 11 April 2013

Timeline

2 key events • 2005 - 2013

Funding Officers Ownership
Company Founded
Apr 05
Director Joined
Nov 13
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

HAINES, Kyle Matthew

Active
Bunyan Road, BedfordMK42 8HL
Secretary
Appointed 13 May 2026

GERIG, Christopher Max

Active
Flat 1, BedfordMK40 3PE
Born January 1946
Director
Appointed 25 Apr 2005

KUTTNER, Lawrence

Active
The Embankment, BedfordMK40 3PE
Born May 1951
Director
Appointed 20 Nov 2013

LLOYD, Michael Andrew

Active
36 The Embankment, BedfordMK40 3PE
Born April 1957
Director
Appointed 13 Dec 2005

CHAPMAN, David John

Resigned
31 Pentland Rise, BedfordMK41 9AW
Secretary
Appointed 25 Apr 2005
Resigned 14 Aug 2012

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 25 Apr 2005
Resigned 25 Apr 2005

LLOYD, Michael Andrew

Resigned
Floor, BedfordMK40 3JG
Secretary
Appointed 14 Aug 2012
Resigned 22 Nov 2013

DWYER, Daniel James

Resigned
2 Clovers End, BrightonBN1 8PJ
Born May 1975
Nominee director
Appointed 25 Apr 2005
Resigned 25 Apr 2005

Persons with significant control

3

Mr Lawrence Kuttner

Active
Bunyan Road, BedfordMK42 8HL
Born May 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Michael Andrew Lloyd

Active
Bunyan Road, BedfordMK42 8HL
Born April 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Chris Gerig

Active
Bunyan Road, BedfordMK42 8HL
Born January 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

78

Appoint Person Secretary Company With Name Date
13 May 2026
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 May 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
20 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
20 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
20 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
1 August 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
22 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
22 February 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
20 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
20 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
20 September 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
9 May 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Move Registers To Sail Company
7 May 2014
AD03Change of Location of Company Records
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Sail Address Company
7 May 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
22 November 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
18 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 April 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
11 April 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
11 April 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date
13 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
10 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 February 2010
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 July 2008
AAAnnual Accounts
Legacy
21 July 2008
363sAnnual Return (shuttle)
Legacy
11 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 January 2007
AAAnnual Accounts
Legacy
31 May 2006
363sAnnual Return (shuttle)
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
19 September 2005
225Change of Accounting Reference Date
Legacy
13 September 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
2 September 2005
287Change of Registered Office
Incorporation Company
25 April 2005
NEWINCIncorporation