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AUGUSTINES FLATS (BEDFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augustines Flats (bedford) Limited. The company was founded 36 years ago and was given the registration number 02133300. The firm's registered office is in BEDFORD. You can find them at Provincial House, 3 Goldington Road, Bedford, Beds. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AUGUSTINES FLATS (BEDFORD) LIMITED
Company Number:02133300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Provincial House, 3 Goldington Road, Bedford, Beds, England, MK40 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provincial House, 3 Goldington Road, Bedford, England, MK40 3JY

Corporate Secretary10 August 2020Active
Provincial House, 3 Goldington Road, Bedford, England, MK40 3JY

Director27 March 2023Active
Provincial House, 3 Goldington Road, Bedford, England, MK40 3JY

Director27 March 2023Active
Flat 2, 14 Augustines Road, Bedford, MK40 2ND

Secretary25 September 1994Active
49 Alameda Road, Ampthill, Bedford, MK45 2LA

Secretary-Active
Wagstaffs, Ickwell Green, Biggleswade, SG18 9EF

Secretary17 October 1993Active
Flat 1 12 St Augustines Road, Bedford, MK40 2ND

Secretary13 October 2003Active
Flat 2, 14 St Augustines Road, Bedford, MK40 2ND

Secretary14 October 2007Active
Flat 2, 14 St Augustines Road, Bedford, MK40 2ND

Secretary13 October 1997Active
Flat 1, 12 Augustines Road, Bedford,

Director18 March 1994Active
Flat 2, 14 Augustines Road, Bedford, MK40 2ND

Director18 March 1994Active
14 St Augustines Road, Bedford, MK40 2ND

Director-Active
14 St Augustines Road, Bedford, MK40 2ND

Director-Active
Flat 2, 12 Augustines Road, Bedford,

Director29 October 1993Active
49 Alameda Road, Ampthill, Bedford, MK45 2LA

Director-Active
12 St Augustines Road, Bedford, MK40 2ND

Director-Active
49 Alameda Road, Ampthill, Bedford, MK45 2LA

Director-Active
1 Saint Augustines Road, Bedford, MK40 2NB

Director01 October 1999Active
1 Saint Augustines Road, Bedford, MK40 2NB

Director01 October 1999Active
Flat 2, 14 St Augustines Road, Bedford, MK40 2ND

Director18 March 1994Active
Flat 1 12 St Augustines Road, Bedford, MK40 2ND

Director10 July 1998Active
Flat 1, 14 St. Augustines Road, Bedford, United Kingdom, MK40 2ND

Director27 October 2009Active
67 Douglas Road, Bedford, MK41 7YF

Director14 March 2002Active
Flat 2, 12 St Augustines Road, Bedford, MK40 2ND

Director01 April 2004Active
12 St Augustines Road, Bedford, MK40 2ND

Director-Active
12 St Augustines Road, Bedford, MK40 2ND

Director-Active
14 St Augustines Road, Bedford, MK40 2ND

Director-Active
Flat 1, 12 St Augustines Road, Bedford, MK40 2ND

Director14 October 2007Active
Flat 2, 14 St Augustines Road, Bedford, MK40 2ND

Director27 March 1997Active
Flat 2, 12 St Augustines Road, Bedford, MK40 2ND

Director06 December 2007Active
Flat 2, 12 St Augustines Road, Bedford, MK40 2ND

Director01 April 2004Active
Flat 1 14 St Augustines Road, Bedford, MK40 2ND

Director12 September 2005Active
Flat 1 14 St Augustine's Road, Bedford, MK40 2ND

Director13 October 2003Active
Flat 1 14 St Augustine's Road, Bedford, MK40 2ND

Director13 October 2003Active

People with Significant Control

Mr Donald Nicholas Gillett
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Flat 1 14, St. Augustines Road, Bedford, England, MK40 2ND
Nature of control:
  • Significant influence or control
Patricia Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:Provincial House, 3 Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Significant influence or control
Mr Mark Reeve
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Flat 1, 12, St. Augustines Road, Bedford, England, MK40 2ND
Nature of control:
  • Significant influence or control
Mr Adam Spendlove
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Flat 2, 12, St. Augustines Road, Bedford, England, MK40 2ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Termination secretary company with name termination date.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Officers

Appoint corporate secretary company with name date.

Download
2020-09-29Persons with significant control

Notification of a person with significant control statement.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Address

Change registered office address company with date old address new address.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-05-13Address

Change registered office address company with date old address new address.

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