BEDFORD ESTATES NOMINEES LIMITED
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES MK17 9PQ- Active
- Private Limited Company
- Company No. 03743508
- Last Updated: 01 Mar 2024
Company Profile
BEDFORD ESTATES NOMINEES LIMITED was incorporated on Tuesday, March 30, 1999 as a Private Limited Company with registered address in MILTON KEYNES. BEDFORD ESTATES NOMINEES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 7 months and 11 days.
| Name | BEDFORD ESTATES NOMINEES LIMITED |
|---|---|
| Company number | 03743508 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEDFORD OFFICE WOBURN MILTON KEYNES MK17 9PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Hon Charles William Cayzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
| Mr Paul Vere Lindon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr James Fitzroy Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
| Mr Edmond Conolly Mahony Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
| Mr Robert Bernard Waley-Cohen Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
right to appoint and remove directors as trust
|
| The Fifteenth Duke Of Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEDFORD ESTATES NOMINEES LIMITED | 30 Mar 1999 |