OpenCompanies

37 The Embankment Bedford (Management) Company Limited

Company number
02630021
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1991
Nature of business
Residents property management

Registered office

48a Bunyan Road
Kempston
Bedford
MK42 8HL

Officers

NameRoleAppointedResigned
HAINES, Kyle Matthew Director 27 Aug 2026
HAINES, Kyle Matthew Secretary 1 Aug 2023
BRANSTON, Marlies Director 16 Jun 2023 27 Aug 2026
BENSON, Janice Marion Director 31 Jul 2022 27 Aug 2026
BYGRAVES, Steven Director 26 Oct 2020 27 Aug 2026
JOSEPHS, Jane, Dr Director 6 Jan 2012 27 Aug 2026
GARNER, Timothy Gerrard Director 26 Oct 2020 25 May 2023
VENTRIGLIA, Guiseppe Director 11 Dec 2009 18 Nov 2022
COLADANGELO, Lawrence Director 4 Jul 1994 18 Nov 2022
BENSON, Rodney Lewis Director 21 Mar 2002 31 Jul 2022
PORTER, Sheila Director 3 Sep 2009 1 Feb 2019
PORTER, Sheila Secretary 24 Aug 2007 1 Feb 2019
GARNER, Shirley Joan Director 2 Aug 2000 29 Jun 2018
STEPHENS, Herbert Simon Director 24 Aug 1999 19 Jul 2012
ARMSTRONG, Nancy Director 4 Feb 1997 11 Dec 2009
PORTER, Charles Robert Secretary 21 Mar 2002 2 Jun 2008
PORTER, Charles Robert Director 2 Aug 2000 24 Aug 2007
COLADANGELO, Lawrence Secretary 4 Jul 1994 21 Mar 2002
ASHWELL, Raymond Styles Director 28 Jul 1994 24 Oct 2000
BAYFIELD, Ursula Director 18 Nov 1994 2 Aug 2000
BULL, Roy Arthur Director 28 Jul 1994 2 Aug 2000
FERRETTI, Michael Director 21 Jan 1995 19 Dec 1997
WILLIS, Diana Mary Director 4 Jul 1994 17 Jul 1996
WILLIS, John Basil Arnett Director 4 Jul 1994 17 Jul 1996
ARMSTRONG, Anthony Director 28 Jul 1994 7 Jun 1995
RUSSO, Angelo Director 17 Jul 1991 4 Jul 1994
FERRETTI, Michael Secretary 17 Jul 1991 4 Jul 1994

Control

NameNature of controlNotifiedCeased
Mr Guiseppe Ventriglia Significant Influence Or Control 6 Apr 2016
Mr Lawrence Coladangelo Significant Influence Or Control 6 Apr 2016
Dr Jane Josephs Significant Influence Or Control 6 Apr 2016
Mr Rodney Lewis Benson Significant Influence Or Control 6 Apr 2016 31 Jul 2022
Shirley Garner Significant Influence Or Control 6 Apr 2016 20 Jul 2020
Mrs Sheila Porter Significant Influence Or Control 6 Apr 2016 1 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,318 - 0
31 Jul 2024 £6,436 - 0
31 Jul 2023 £3,960 £3,806 0
31 Jul 2022 - £5,904 0
31 Jul 2021 - £5,596 0
31 Jul 2020 - £5,926 0
31 Jul 2019 - £6,057 -
31 Jul 2018 - £6,504 -
31 Jul 2017 - £8,992 -
31 Jul 2016 - £6,354 -
31 Jul 2015 - £6,375 -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data