About

Registered Number: 02246111
Date of Incorporation: 20/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN

 

Founded in 1988, Bedford Terrace (Sutton) Management Ltd have registered office in Sutton in Surrey, it has a status of "Active". The companies directors are listed as Lechelle, Jannelyn, Leonard, Robyn Elizabeth, Loud, Veronica Mary, Tierney, Aidan Patrick, White, Richard James, Arnold, Peter David, Blenkiron, Simon James, Casey, James Anthony Aldred, Chapman, Richard Lawrence Noel, Chapman, Richard Lawrence Noel, De Souza, Alfred Jude, King, Karen, Martin, Veronica Ann, Mcguire, Rebecca Claire, Sullivan, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECHELLE, Jannelyn 26 July 2010 - 1
LEONARD, Robyn Elizabeth 12 December 2018 - 1
ARNOLD, Peter David N/A 23 November 1992 1
BLENKIRON, Simon James 27 October 2003 08 February 2005 1
CASEY, James Anthony Aldred 16 April 2014 18 November 2017 1
CHAPMAN, Richard Lawrence Noel 16 June 2009 23 October 2015 1
CHAPMAN, Richard Lawrence Noel 20 May 2005 02 May 2007 1
DE SOUZA, Alfred Jude 27 October 2003 23 February 2005 1
KING, Karen 23 November 1992 27 October 2003 1
MARTIN, Veronica Ann 16 April 2014 20 November 2019 1
MCGUIRE, Rebecca Claire 23 March 1998 02 September 2003 1
SULLIVAN, Peter 28 January 1997 11 January 2001 1
Secretary Name Appointed Resigned Total Appointments
LOUD, Veronica Mary N/A 19 September 1991 1
TIERNEY, Aidan Patrick 19 September 1991 27 October 2003 1
WHITE, Richard James 27 October 2003 05 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 June 2020
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 31 May 2019
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 01 June 2018
TM01 - Termination of appointment of director 20 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 23 December 2015
TM01 - Termination of appointment of director 09 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 16 May 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 26 August 2010
AR01 - Annual Return 02 June 2010
CH04 - Change of particulars for corporate secretary 02 June 2010
AP01 - Appointment of director 10 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 16 June 2008
287 - Change in situation or address of Registered Office 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363s - Annual Return 05 July 2007
287 - Change in situation or address of Registered Office 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
363s - Annual Return 20 September 2003
287 - Change in situation or address of Registered Office 20 September 2003
AA - Annual Accounts 20 September 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 01 August 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 19 June 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
AA - Annual Accounts 25 July 1996
287 - Change in situation or address of Registered Office 20 June 1996
363s - Annual Return 01 June 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 28 May 1993
288 - N/A 16 December 1992
AA - Annual Accounts 29 July 1992
363s - Annual Return 22 June 1992
288 - N/A 05 November 1991
AA - Annual Accounts 18 September 1991
363a - Annual Return 18 September 1991
287 - Change in situation or address of Registered Office 16 June 1991
AA - Annual Accounts 14 March 1991
287 - Change in situation or address of Registered Office 14 January 1991
288 - N/A 26 November 1990
363a - Annual Return 22 November 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 26 January 1990
MEM/ARTS - N/A 05 December 1988
287 - Change in situation or address of Registered Office 17 November 1988
288 - N/A 17 November 1988
288 - N/A 17 November 1988
RESOLUTIONS - N/A 16 November 1988
CERTNM - Change of name certificate 15 November 1988
NEWINC - New incorporation documents 20 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.