BEDFONT PROPERTIES LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

BEDFONT PROPERTIES LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
BEDFONT PROPERTIES LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444570. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BEDFONT PROPERTIES LIMITED - CRANLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

56 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2013-05-01 CURRENT
MR JAMES ANDREW MCALLISTER Mar 1944 British Director 2017-10-01 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Other Secretary 2008-09-30 CURRENT
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1998-04-02 RESIGNED
MR JAMES MCALLISTER Mar 1966 British Director 2015-06-25 UNTIL 2017-10-01 RESIGNED
JULIE DANE Apr 1965 British Director 2008-09-30 UNTIL 2013-09-30 RESIGNED
MR AUBREY WILLIAM HANBURY-BATEMAN Jul 1946 British Director 1998-04-02 UNTIL 2008-09-30 RESIGNED
MISS JULIE ANN BARKER Mar 1965 British Secretary 1998-04-02 UNTIL 2008-09-30 RESIGNED
WESTLEX NOMINEES LIMITED Corporate Nominee Director 1997-10-03 UNTIL 1998-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Mcallister 2016-04-06 3/1944 Cranleigh   Surrey Significant influence or control
Rutland Management Ltd 2016-04-06 Cranleigh   Ownership of shares 75 to 100 percent

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DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAND LODGE PUBLICATIONS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
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HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Free Reports Available

Report Date Filed Date of Report Assets
BEDFONT_PROPERTIES_LIMITE - Accounts 2023-07-28 31-10-2022 £-154,115 equity
BEDFONT_PROPERTIES_LIMITE - Accounts 2022-07-20 31-10-2021 £-189,805 equity

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