BEDFORD ESTATES NOMINEES LIMITED
MILTON KEYNES GLOWTEN PROPERTIES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PQ

Company number 03743508
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 . The most likely internet sites of BEDFORD ESTATES NOMINEES LIMITED are www.bedfordestatesnominees.co.uk, and www.bedford-estates-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bedford Estates Nominees Limited is a Private Limited Company. The company registration number is 03743508. Bedford Estates Nominees Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Bedford Estates Nominees Limited is The Bedford Office Woburn Milton Keynes Buckinghamshire Mk17 9pq. . SHURROCK, Kevin Leslie is a Secretary of the company. CAYZER, Charles William, The Hon is a Director of the company. ELMER, Simon Richard is a Director of the company. LINDON, Paul Vere is a Director of the company. MAHONY, Edmond Conolly is a Director of the company. RUSSELL, James Edward Herbrand, Lord is a Director of the company. RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford is a Director of the company. Secretary DE RIVAZ, Mark Chevalley has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE RIVAZ, Mark Chevalley has been resigned. Director FOX, David Hamilton has been resigned. Director RUSSELL, Henry Robin Ian, Duke Of Bedford has been resigned. Director SIEFF, David Daniel, The Honourable Sir has been resigned. Director WALLACE, John Benjamin Agnew has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Director BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bedford estates nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHURROCK, Kevin Leslie
Appointed Date: 09 September 1999
Director
CAYZER, Charles William, The Hon
Appointed Date: 09 September 1999
68 years old
Director
ELMER, Simon Richard
Appointed Date: 06 April 2016
61 years old
Director
LINDON, Paul Vere
Appointed Date: 01 May 2013
63 years old
Director
MAHONY, Edmond Conolly
Appointed Date: 17 June 2013
65 years old
Director
RUSSELL, James Edward Herbrand, Lord
Appointed Date: 11 April 2011
50 years old
Director
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Appointed Date: 09 September 1999
63 years old

Resigned Directors

Secretary
DE RIVAZ, Mark Chevalley
Resigned: 01 April 2013
Appointed Date: 09 September 1999
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1999
Appointed Date: 30 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 September 1999
Appointed Date: 30 March 1999
35 years old
Director
DE RIVAZ, Mark Chevalley
Resigned: 08 April 2016
Appointed Date: 16 December 2011
73 years old
Director
FOX, David Hamilton
Resigned: 01 January 2014
Appointed Date: 09 September 1999
79 years old
Director
RUSSELL, Henry Robin Ian, Duke Of Bedford
Resigned: 13 June 2003
Appointed Date: 09 September 1999
85 years old
Director
SIEFF, David Daniel, The Honourable Sir
Resigned: 01 March 2010
Appointed Date: 09 September 1999
86 years old
Director
WALLACE, John Benjamin Agnew
Resigned: 09 January 2003
Appointed Date: 09 September 1999
67 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 31 July 2013
Appointed Date: 09 September 1999
90 years old
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 16 November 2007
Appointed Date: 23 October 2007
Director
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 16 November 2007
Appointed Date: 23 October 2007
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Hon. Charles William Cayzer
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Robert Bernard Waley-Cohen
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Edmond Conolly Mahony
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Paul Vere Lindon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
The Fifteenth Duke Of Bedford
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

BEDFORD ESTATES NOMINEES LIMITED Events

05 May 2017
Confirmation statement made on 16 April 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
06 May 2016
Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016
06 Apr 2016
Appointment of Mr Simon Richard Elmer as a director on 6 April 2016
...
... and 79 more events
14 Sep 1999
Registered office changed on 14/09/99 from: crwys house 33 crwys road cardiff CF24 4YF
14 Sep 1999
New director appointed
14 Sep 1999
New director appointed
27 Apr 1999
Company name changed glowten properties LIMITED\certificate issued on 28/04/99
30 Mar 1999
Incorporation

BEDFORD ESTATES NOMINEES LIMITED Charges

26 May 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Properties being bedford court mansions, 21/22 25/26 28/29…
4 September 2003
Third party legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at crabtree farm salford road wavendon being part of…
4 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Judith Elizabeth Knudsen and Philip Barnard Knudsen and Sarah Kirstine Knudsen
Description: Land adjoining crabtree farm salford road waverdon milton…
31 May 2002
Third party legal charge
Delivered: 7 June 2002
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a chelsea wharf lots road london SW10…
19 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a chelsea wharf 15 lots road london. By way of…
27 March 2000
Third party legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as unit 1 pitfield fairways…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the south side of lottbridge drove…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the allders store new london road chelmsford…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the paddocks 347 and 351 cherry hinton road…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north side of high street theale berkshire…

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