37 THE EMBANKMENT BEDFORD (MANAGEMENT) COMPANY LIMITED
16 ST CUTHBERTS STREET(2ND FLOOR

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 02630021
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address C/O KEENS SHAY KEENS, EXCHANGE BUILDING, 16 ST CUTHBERTS STREET(2ND FLOOR, BEDFORD BEDFORDSHIRE, MK40 3JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 37 THE EMBANKMENT BEDFORD (MANAGEMENT) COMPANY LIMITED are www.37theembankmentbedfordmanagementcompany.co.uk, and www.37-the-embankment-bedford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 The Embankment Bedford Management Company Limited is a Private Limited Company. The company registration number is 02630021. 37 The Embankment Bedford Management Company Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of 37 The Embankment Bedford Management Company Limited is C O Keens Shay Keens Exchange Building 16 St Cuthberts Street 2nd Floor Bedford Bedfordshire Mk40 3jg. . PORTER, Sheila is a Secretary of the company. BENSON, Rodney Lewis is a Director of the company. COLADANGELO, Lawrence is a Director of the company. GARNER, Shirley Joan is a Director of the company. JOSEPHS, Jane, Dr is a Director of the company. PORTER, Sheila is a Director of the company. VENTRIGLIA, Guiseppe is a Director of the company. Secretary COLADANGELO, Lawrence has been resigned. Secretary FERRETTI, Michael has been resigned. Secretary PORTER, Charles Robert has been resigned. Director ARMSTRONG, Anthony has been resigned. Director ARMSTRONG, Nancy has been resigned. Director ASHWELL, Raymond Styles has been resigned. Director BAYFIELD, Ursula has been resigned. Director BULL, Roy Arthur has been resigned. Director FERRETTI, Michael has been resigned. Director PORTER, Charles Robert has been resigned. Director RUSSO, Angelo has been resigned. Director STEPHENS, Herbert Simon has been resigned. Director WILLIS, Diana Mary has been resigned. Director WILLIS, John Basil Arnett has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PORTER, Sheila
Appointed Date: 24 August 2007
Director
BENSON, Rodney Lewis
Appointed Date: 21 March 2002
82 years old
Director
COLADANGELO, Lawrence
Appointed Date: 04 July 1994
80 years old
Director
GARNER, Shirley Joan
Appointed Date: 02 August 2000
91 years old
Director
JOSEPHS, Jane, Dr
Appointed Date: 06 January 2012
86 years old
Director
PORTER, Sheila
Appointed Date: 03 September 2009
95 years old
Director
VENTRIGLIA, Guiseppe
Appointed Date: 11 December 2009
75 years old

Resigned Directors

Secretary
COLADANGELO, Lawrence
Resigned: 21 March 2002
Appointed Date: 04 July 1994
Secretary
FERRETTI, Michael
Resigned: 04 July 1994
Appointed Date: 17 July 1991
Secretary
PORTER, Charles Robert
Resigned: 02 June 2008
Appointed Date: 21 March 2002
Director
ARMSTRONG, Anthony
Resigned: 07 June 1995
Appointed Date: 28 July 1994
107 years old
Director
ARMSTRONG, Nancy
Resigned: 11 December 2009
Appointed Date: 04 February 1997
105 years old
Director
ASHWELL, Raymond Styles
Resigned: 24 October 2000
Appointed Date: 28 July 1994
111 years old
Director
BAYFIELD, Ursula
Resigned: 02 August 2000
Appointed Date: 18 November 1994
97 years old
Director
BULL, Roy Arthur
Resigned: 02 August 2000
Appointed Date: 28 July 1994
97 years old
Director
FERRETTI, Michael
Resigned: 19 December 1997
Appointed Date: 21 January 1995
71 years old
Director
PORTER, Charles Robert
Resigned: 24 August 2007
Appointed Date: 02 August 2000
97 years old
Director
RUSSO, Angelo
Resigned: 04 July 1994
Appointed Date: 17 July 1991
76 years old
Director
STEPHENS, Herbert Simon
Resigned: 19 July 2012
Appointed Date: 24 August 1999
101 years old
Director
WILLIS, Diana Mary
Resigned: 17 July 1996
Appointed Date: 04 July 1994
86 years old
Director
WILLIS, John Basil Arnett
Resigned: 17 July 1996
Appointed Date: 04 July 1994
94 years old

Persons With Significant Control

Mr Rodney Lewis Benson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Lawrence Coladangelo
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Shirley Garner
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Dr Jane Josephs
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Sheila Porter
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mr Guiseppe Ventriglia
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

37 THE EMBANKMENT BEDFORD (MANAGEMENT) COMPANY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6
01 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
04 Aug 1993
Return made up to 17/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 1993
Accounts for a small company made up to 31 July 1992
15 Feb 1993
Registered office changed on 15/02/93 from: 37 the embankment bedford bedfordshire MK40 3PE
23 Sep 1992
Return made up to 17/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jul 1991
Incorporation

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