BEDFORD HILL MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW12 9HL

Company number 02985602
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 180 BEDFORD HILL, LONDON, SW12 9HL
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 ninety-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Ryan Thomas Mckay as a director on 5 September 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of BEDFORD HILL MANAGEMENT COMPANY LIMITED are www.bedfordhillmanagementcompany.co.uk, and www.bedford-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Hill Management Company Limited is a Private Limited Company. The company registration number is 02985602. Bedford Hill Management Company Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Bedford Hill Management Company Limited is 180 Bedford Hill London Sw12 9hl. . BUTCHER, Thomas Alfred is a Secretary of the company. BUTCHER, Thomas Alfred is a Director of the company. CALLEJA, Oliver John is a Director of the company. CAULDWELL, David is a Director of the company. DOHERTY, Teresa Anne is a Director of the company. PEVERLEY, Jonathan is a Director of the company. Secretary ALLEN, Teresa Carol has been resigned. Secretary CHEATLE, Duncan Mackenzie has been resigned. Secretary DOHERTY, Teresa Anne has been resigned. Secretary DOLAN, Peter Martyn has been resigned. Secretary PEVERLEY, Jonathan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Teresa Carol has been resigned. Director CHEATLE, Duncan Mackenzie has been resigned. Director DOLAN, Peter Martyn has been resigned. Director JENNS, Timothy has been resigned. Director MCKAY, Ryan Thomas, Dr has been resigned. Director MORGAN, Ruth Anne has been resigned. Director ROBERTS, Michael Simon has been resigned. Director SEYMOUR, Catherine Elizabeth Virginia has been resigned. Director TODD, Alexander Mark has been resigned. Director UNGER, Belinka has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTCHER, Thomas Alfred
Appointed Date: 10 June 2006
Director
BUTCHER, Thomas Alfred
Appointed Date: 26 February 1997
62 years old
Director
CALLEJA, Oliver John
Appointed Date: 25 June 2014
47 years old
Director
CAULDWELL, David
Appointed Date: 10 January 2015
40 years old
Director
DOHERTY, Teresa Anne
Appointed Date: 05 January 1995
57 years old
Director
PEVERLEY, Jonathan
Appointed Date: 29 October 2003
49 years old

Resigned Directors

Secretary
ALLEN, Teresa Carol
Resigned: 30 August 1995
Appointed Date: 05 January 1995
Secretary
CHEATLE, Duncan Mackenzie
Resigned: 26 July 2002
Appointed Date: 29 February 2000
Secretary
DOHERTY, Teresa Anne
Resigned: 29 February 2000
Appointed Date: 05 January 1995
Secretary
DOLAN, Peter Martyn
Resigned: 01 January 2005
Appointed Date: 01 July 2002
Secretary
PEVERLEY, Jonathan
Resigned: 10 June 2006
Appointed Date: 01 January 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Director
ALLEN, Teresa Carol
Resigned: 30 August 1995
Appointed Date: 05 January 1995
72 years old
Director
CHEATLE, Duncan Mackenzie
Resigned: 26 July 2002
Appointed Date: 29 February 2000
57 years old
Director
DOLAN, Peter Martyn
Resigned: 25 June 2014
Appointed Date: 29 February 2000
67 years old
Director
JENNS, Timothy
Resigned: 10 June 2007
Appointed Date: 28 September 2002
50 years old
Director
MCKAY, Ryan Thomas, Dr
Resigned: 05 September 2016
Appointed Date: 07 July 2011
50 years old
Director
MORGAN, Ruth Anne
Resigned: 01 October 2003
Appointed Date: 29 February 2000
59 years old
Director
ROBERTS, Michael Simon
Resigned: 12 November 2014
Appointed Date: 12 October 2003
57 years old
Director
SEYMOUR, Catherine Elizabeth Virginia
Resigned: 03 December 2010
Appointed Date: 01 November 2007
48 years old
Director
TODD, Alexander Mark
Resigned: 02 November 1999
Appointed Date: 10 September 1995
61 years old
Director
UNGER, Belinka
Resigned: 24 May 2002
Appointed Date: 29 February 2000
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

BEDFORD HILL MANAGEMENT COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Nov 2016
Termination of appointment of Ryan Thomas Mckay as a director on 5 September 2016
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,000
24 Nov 2015
Appointment of Mr David Cauldwell as a director on 10 January 2015
...
... and 84 more events
11 Jan 1995
New secretary appointed;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: regent house 316 beulah hill london SE19 3HF
07 Nov 1994
Director resigned
07 Nov 1994
Secretary resigned
01 Nov 1994
Incorporation

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