49 HOWBURY STREET BEDFORD LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

49 HOWBURY STREET BEDFORD LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
49 HOWBURY STREET BEDFORD LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905054. The accounts status is DORMANT and accounts are next due on 31/10/2024.

49 HOWBURY STREET BEDFORD LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

49A HOWBURY STREET
BEDFORDSHIRE
MK40 3QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA TAYLOR-MCALLISTER Dec 1993 British Director 2023-11-21 CURRENT
DR JENNIFER MARGARET THOMAS Sep 1980 British Director 2015-12-04 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-12 UNTIL 2000-02-12 RESIGNED
MRS PEGGY PRYN May 1931 British Director 2016-07-20 UNTIL 2022-11-10 RESIGNED
MR TIMOTHY JOHN SPENCER Mar 1979 British Director 2001-02-06 UNTIL 2016-07-20 RESIGNED
SALVATORE PARELLO Oct 1961 British Director 2000-02-12 UNTIL 2001-02-06 RESIGNED
PAUL RAYMOND HOLDEN Sep 1955 British Director 2000-02-12 UNTIL 2005-01-29 RESIGNED
MRS SAMANTHA CLAIRE DYBLE Nov 1975 British Director 2005-01-29 UNTIL 2015-12-03 RESIGNED
DR JENNIFER MARGARET THOMAS Secretary 2015-12-04 UNTIL 2023-01-15 RESIGNED
PAUL RAYMOND HOLDEN Sep 1955 British Secretary 2000-02-12 UNTIL 2005-01-29 RESIGNED
MRS SAMANTHA CLAIRE DYBLE Nov 1975 British Secretary 2005-01-29 UNTIL 2015-12-03 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-01-12 UNTIL 2000-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Peggy Pryn 2017-01-06 - 2022-11-10 5/1931 Bedford   Ownership of shares 25 to 50 percent
Dr Jennifer Margaret Thomas 2017-01-06 9/1980 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
LSN MEDIA LIMITED THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
MK NEWS LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
HAWBURYTHORN FIVE LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
T J SPENCER CONSULTING LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
5-7 WARWICK AVENUE PROPERTY MANAGEMENT LIMITED PAVENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2023-10-19 31-01-2023 £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2022-10-26 31-01-2022 £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2021-10-28 31-01-2021 £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2021-01-09 31-01-2020 £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2019-10-29 31-01-2019 £100 equity
49 HOWBURY STREET BEDFORD LIMITED 2018-10-23 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2017-10-28 31-01-2017 £100 Cash £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2016-10-21 31-01-2016 £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2015-10-30 31-01-2015 £100 Cash £100 equity
Dormant Company Accounts - 49 HOWBURY STREET BEDFORD LIMITED 2014-10-23 31-01-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
47 HOWBURY STREET BEDFORD LIMITED BEDFORD Active DORMANT 77299 - Renting and leasing of other personal and household goods
WILLIAMS MOBILE MECHANIC LTD BEDFORD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AREZMA LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities