# 37 The Embankment Bedford (Management) Company Limited

## Details

- **Company number:** [02630021](https://find-and-update.company-information.service.gov.uk/company/02630021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1991
- **Registered office:** 48A BUNYAN ROAD, KEMPSTON, BEDFORD, MK42 8HL
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [HAINES, Kyle Matthew](/person/6021499) - director at [Orchid Fields (Phase 2) Management Company Limited](/company/10438990)
- [HAINES, Kyle Matthew](/person/6021499) - director at [50-63 Florence Court Rtm Company Limited](/company/15782298)
- [HAINES, Kyle Matthew](/person/6021499) - director at [Chestnut Gardens Limited](/company/01772602)
- [HAINES, Kyle Matthew](/person/6021499) - director at [Sharemeadow Residents Association Limited](/company/02714233)
- [HAINES, Kyle Matthew](/person/6021499) - director at [Kenworth Court Limited](/company/02197193)
- [HAINES, Kyle Matthew](/person/6021499) - director at [1-27 And 38-41 Walter Bigg Way Rtm Company Limited](/company/16336892)
- [HAINES, Kyle Matthew](/person/6021499) - director at [Goodwin Field (Northill) Management Company Limited](/company/13682701)
- [HAINES, Kyle Matthew](/person/6021499) - director at [Stratton House Management Company Limited](/company/05473671)
- [HAINES, Kyle Matthew](/person/6021499) - director at [36 Lansdowne Road Bedford (Management Company) Limited](/company/02265043)
- [HAINES, Kyle Matthew](/person/6021499) - director at [East Court (Bedford) Limited](/company/01583290)



## Companies at the same address

- [1 Merrick Place Rtm Company Limited](/company/13970990) (13970990)
- [1 Wafandun Lane Rtm Company Ltd](/company/16183330) (16183330)
- [1-27 And 38-41 Walter Bigg Way Rtm Company Limited](/company/16336892) (16336892)
- [16 Alexandra Road Residents Limited](/company/03848661) (03848661)
- [18-28 Saunders Field (Kempston) Freehold Limited](/company/16601010) (16601010)
- [19 The Crescent Management Company Limited](/company/09686396) (09686396)
- [19-25 Pendennis Road & 48-54 Dover Crescent Rtm Company Limited](/company/13239751) (13239751)
- [220 Cambridge Road Management Company Limited](/company/08966160) (08966160)
- [28-36 Walter Bigg Way Rtm Company Limited](/company/16010028) (16010028)
- [29 Shakespeare Road Residents Association Limited](/company/02039752) (02039752)