Bedfont Estates Limited

Company Name	Bedfont Estates Limited
Director	Lynda Jane Chase Gardener
Company Status	Active
Company Number	00302401
Category	Private Limited Company
Incorporation Date	29 June 1935(88 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Lynda Jane Chase Gardener
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(60 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ

Secretary Name	Mrs Vanessa Harvey
Status	Current
Appointed	31 March 2020(84 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ

Director Name	Geoffrey Chase Gardener
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(55 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Pipits Hill West Drive Wentworth Virginia Water Surrey GU25 4ND

Director Name	Mrs Beryl Constance Marion Chase-Gardener
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(55 years, 10 months after company formation)
Appointment Duration	28 years, 9 months (resigned 05 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Beryl Constance Marion Chase Gardener
Nationality	British
Status	Resigned
Appointed	14 April 1991(55 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Clappers Farm Pennypot Lane Chobham Surrey GU24 8DG

Director Name	Mr Keith James Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbury Farmhouse Colchester Road Ardleigh Colchester Essex CO7 9PQ

Secretary Name	Miss Lynda Jane Chase Gardener
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 9 months after company formation)
Appointment Duration	24 years (resigned 31 March 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Location

Registered Address	Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	9 other UK companies use this postal address

Shareholders

492 at £1	Whitton Park Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (7 months, 4 weeks ago)
Next Return Due	20 April 2024 (4 months, 2 weeks from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 April 2020	Termination of appointment of Beryl Constance Marion Chase-Gardener as a director on 5 January 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
6 April 2020	Appointment of Mrs Vanessa Harvey as a secretary on 31 March 2020 (2 pages)
6 April 2020	Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD to Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ on 6 April 2020 (1 page)
6 April 2020	Termination of appointment of Lynda Jane Chase Gardener as a secretary on 31 March 2020 (1 page)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 492 (4 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 492 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 492 (4 pages)
17 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 492 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 492 (4 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 492 (4 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages)
22 April 2013	Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 April 2011	Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
20 April 2011	Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 January 2011 (2 pages)
20 April 2011	Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 January 2011 (2 pages)
20 April 2011	Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
20 April 2011	Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 January 2011 (2 pages)
20 April 2011	Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 May 2009	Return made up to 14/04/09; full list of members (6 pages)
12 May 2009	Return made up to 14/04/09; full list of members (6 pages)
10 March 2009	Director and secretary's change of particulars / lynda thompson / 12/02/2009 (1 page)
10 March 2009	Director and secretary's change of particulars / lynda thompson / 12/02/2009 (1 page)
5 March 2009	Return made up to 14/04/08; no change of members (4 pages)
5 March 2009	Return made up to 14/04/08; no change of members (4 pages)
31 January 2009	Director and secretary's change of particulars / lynda chase thompson / 01/05/2007 (1 page)
31 January 2009	Director and secretary's change of particulars / lynda chase thompson / 01/05/2007 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
4 June 2007	Return made up to 14/04/07; no change of members 363(287) ‐ Registered office changed on 04/06/07 (7 pages)
4 June 2007	Return made up to 14/04/07; no change of members 363(287) ‐ Registered office changed on 04/06/07 (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Return made up to 14/04/06; full list of members (7 pages)
9 June 2006	Return made up to 14/04/06; full list of members (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2005	Return made up to 14/04/05; full list of members (7 pages)
18 June 2005	Return made up to 14/04/05; full list of members (7 pages)
30 June 2004	Return made up to 14/04/04; full list of members (7 pages)
30 June 2004	Return made up to 14/04/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2003	Return made up to 14/04/03; full list of members (7 pages)
14 June 2003	Return made up to 14/04/03; full list of members (7 pages)
14 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
31 May 2001	Return made up to 14/04/01; full list of members (7 pages)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2001	Return made up to 14/04/01; full list of members (7 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 14/04/99; full list of members (5 pages)
9 June 1999	Return made up to 14/04/99; full list of members (5 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 May 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Return made up to 14/04/97; no change of members (4 pages)
6 June 1997	Return made up to 14/04/97; no change of members (4 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Return made up to 14/04/96; full list of members (6 pages)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	Return made up to 14/04/96; full list of members (6 pages)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
22 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1995	Return made up to 14/04/95; no change of members (4 pages)
26 June 1995	Return made up to 14/04/95; no change of members (4 pages)

Bedfont Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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