73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03837980

Incorporation date

08/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1999)

20/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

21/08/2024

Termination of appointment of Edward Turner as a director on 2024-08-20

View PDF (1 pages)

19/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

04/09/2022

Director's details changed for Miss Kerry Joanne Cooper on 2022-09-02

View PDF (2 pages)

28/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

07/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

14/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

23/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

22/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

15/07/2015

Appointment of Mr Michael Christopher Hardy as a director on 2015-07-15

View PDF (2 pages)

15/07/2015

Appointment of Beard & Ayers Ltd as a secretary on 2015-07-15

View PDF (2 pages)

30/06/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/04/2013

Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP on 2013-04-22

View PDF (1 pages)

08/10/2012

Termination of appointment of Brian Mead as a secretary

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

02/04/2012

Registered office address changed from C/O Watson Mitchell 194 Bedford Road Kempston Bedford Beds MK42 8BL England on 2012-04-02

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

05/09/2011

Registered office address changed from Real Estate Services Limited 194 Bedford Road Kempston Bedford MK42 8BL on 2011-09-05

View PDF (1 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Edward Turner on 2010-09-04

View PDF (2 pages)

06/09/2010

Director's details changed for Kerry Joanne Cooper on 2010-09-04

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

04/09/2009

Director's change of particulars / kerry cooper / 04/09/2009

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Return made up to 08/09/07; full list of members

View PDF (6 pages)

20/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

16/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

14/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

19/12/2002

Registered office changed on 19/12/02 from: real estate services LTD 172 bedford road kempston bedford MK42 8QB

View PDF (1 pages)

23/09/2002

Ad 17/07/01--------- £ si 1@1

View PDF (2 pages)

12/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

14/08/2002

Director resigned

View PDF (1 pages)

02/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

08/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

31/05/2001

Registered office changed on 31/05/01 from: real estate services LTD 172 bedford road kempston bedford MK42 8QB

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

03/11/1999

Resolutions

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Registered office changed on 18/10/99 from: 96/99 temple chambers london EC4Y 0HP

View PDF (1 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

08/09/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
591.00
-
0.00
-
-

2022
0
1.02K
-
0.00
-
-

2022
0
1.02K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.02K £72.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BEARD & AYERS LTD	Corporate Secretary	14/07/2015 - Present	86
Dwyer, Daniel John	Nominee Secretary	07/09/1999 - 23/09/1999	1327
Dwyer, Daniel John	Nominee Director	07/09/1999 - 23/09/1999	2379
Doyle, Betty June	Nominee Director	07/09/1999 - 23/09/1999	1756
Turner, Edward	Director	15/10/1999 - 20/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED

73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 08/09/1999 with the registered office located at C/O BEARD & AYERS, Provincial House, 3 Goldington Road, Bedford MK40 3JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED?

73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 08/09/1999 .

Where is 73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED located?

73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED is registered at C/O BEARD & AYERS, Provincial House, 3 Goldington Road, Bedford MK40 3JY.

What does 73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED do?

73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-09-30.