Company information:
Kempston Business Park Management Company Limited (No: 02388740)
Address: ARGENT HOUSE 5, GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY
Status: Active
Incorporated: 24-May-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: PETER LEONARD JOHN BIRD ( DOB: Nov-1941 From: Mar-2003 )
Current Director: DEAN HENRICKSON ( DOB: Nov-1971 From: Jul-1999 )
Current Director: DAVID BRIAN MURFITT ( DOB: May-1961 From: Jun-2005 )
Resigned Director: PAUL RICHARD ADAMS ( DOB: Dec-1965 From: May-2018 To: Jun-2021 )
Resigned Director: STEPHEN WILLIAM BARKER ( From: Jun-1996 To: Jul-2001 )
Resigned Director: VINCENT LEAHY ( From: May-1992 To: Nov-1994 )
Resigned Director: BLANCHE AMANDA LONGLEY ( From: Aug-2014 To: Jul-2015 )
Resigned Director: STEPHEN ROBERT MARTIN ( From: May-1992 To: Aug-2004 )
Resigned Director: HUGH CAMERON MOIR ( DOB: Jun-1957 From: Jul-2015 To: Nov-2016 )
Resigned Director: RICHARD CLEMENT MORGAN ( From: Jul-2001 To: Oct-2005 )
Resigned Director: DAVID BRIAN MURFITT ( DOB: May-1961 From: Jun-2005 To: Mar-2019 )
Resigned Director: SHEZI NACKVI ( DOB: Feb-1953 From: Jul-1999 To: Aug-2019 )
Resigned Director: ROBERT JAMES MICHAEL O'HARA ( From: Feb-2008 To: Aug-2008 )
Resigned Director: JOHN ROBERT PARLING ( DOB: Sep-1953 From: Sep-2008 To: Jun-2009 )
Resigned Director: ADRIAN PAUL STEVENS PIPER ( DOB: Sep-1959 From: Nov-2016 To: Nov-2017 )
Resigned Director: THOMAS STUART POSTILL ( From: May-1992 To: Jun-1996 )
Resigned Director: MICHAEL JAMES PRYER ( DOB: Mar-1965 From: Sep-2010 To: Aug-2014 )
Resigned Director: ALISTAIR JAMES RAINSFORD ( DOB: Aug-1940 From: May-1992 To: May-2012 )
Resigned Director: IAN PHILLIP RUSSELL ( DOB: Jun-1966 From: Mar-2021 To: Jul-2022 )
Resigned Director: GRAHAM STARK ( From: Jan-1998 To: Jul-1999 )
Resigned Director: RAYMOND JOHN TERRAFRANCA ( DOB: Mar-1956 From: Dec-1994 To: Dec-1997 )
Resigned Director: ALAN TRIPP ( DOB: Feb-1960 From: Oct-2005 To: Oct-2007 )
Resigned Director: RICHARD ROBERT WALTERS ( From: Oct-2009 To: Sep-2010 )
Resigned Director: CHRISTOPHER WEST ( DOB: Apr-1946 From: Jul-2000 To: Mar-2003 )
Resigned Secretary: VICTORIA NATALIE KARRAN ( From: Oct-2005 To: Aug-2007 )
Resigned Secretary: REBECCA JAYNE LEE ( From: Aug-2007 To: Feb-2010 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Dec-2010 To: Nov-2014 )
Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960 From: Jan-1993 To: Mar-1997 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: May-2000 To: Sep-2000 )
Resigned Secretary: ROBERT KEITH MOORHOUSE ( DOB: Mar-1967 From: Sep-2000 To: Jul-2002 )
Resigned Secretary: ANNE ELIZABETH MYERS ( DOB: Jun-1952 From: May-1992 To: Jan-1993 )
Resigned Secretary: SIMON JOHN ROSBROOK ( DOB: May-1954 From: Mar-1997 To: May-2000 )
Resigned Secretary: GAIL EVELYN STIVEY ( From: Jul-2002 To: Oct-2005 )
Persons of Significant Control:
Bedford Borough Council, Borough Hall Cauldwell Street, Bedford, MK42 9AP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-11-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 0.0,0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 23,216 | 19,168 | 20,297 | 23,714 | 19,051 | 20,927 | 0.0,23216,19168.0,20297.0,23714.0,19051.0,20927.0 | |
| Net current assets (liabilities) | 1,317 | 9,242 | 11,853 | 11,788 | 8,123 | 11,450 | 0.0,1317,9242.0,11853.0,11788.0,8123.0,11450.0 | |
| Total assets less current liabilities | 1,317 | 9,242 | 11,853 | 11,788 | 8,123 | 11,450 | 0.0,1317,9242.0,11853.0,11788.0,8123.0,11450.0 | |
| Equity / share capital and reserves | -405 | 1,317 | 5,493 | 7,685 | 7,789 | 3,667 | 6,720 | -405.0,1317,5493.0,7685.0,7789.0,3667.0,6720.0 |