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52/54 Bushmead Avenue Limited

52/54 Bushmead Avenue Limited is an active company incorporated on 1 March 1985 with the registered office located in Bedford, Bedfordshire. 52/54 Bushmead Avenue Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01891135
Private limited company
Age
40 years
Incorporated 1 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
ST CUTHBERTS PROPERTIES LTD
The Old Post Office Church Road
Wootton
Bedford
MK43 9EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in Mar 1960
Secretary • Secretary
Director • Property Landlord • British • Lives in UK • Born in Aug 1959
Director • Retired • British • Lives in England • Born in Jan 1962
Director • Business Analyst • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Padbury House (Management) Company Limited
Susan Chennells and St Cuthberts Properties Ltd are mutual people.
Active
De Parys Lodge Maintenance Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Warwick Court (Bedford) Management Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Newbury House Management Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Albany House (Bedford) Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Underwood House Management Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
51 De Parys Avenue Company Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Biddenham Grange Management Limited
St Cuthberts Properties Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.64K
Decreased by £4.97K (-15%)
Total Liabilities
-£420
Increased by £40 (+11%)
Net Assets
£27.22K
Decreased by £5.01K (-16%)
Debt Ratio (%)
2%
Increased by 0.35% (+30%)
Latest Activity
Brian Dawson Resigned
17 Days Ago on 15 Oct 2025
Margaret Teresa Englefield Resigned
22 Days Ago on 10 Oct 2025
St Cuthberts Properties Ltd Appointed
1 Month Ago on 1 Oct 2025
Beverly Suzanne Bamonte Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Brian Dawson Appointed
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Brian James Dawson Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Brian James Dawson Appointed
2 Years Ago on 10 Oct 2023
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Documents
Termination of appointment of Brian Dawson as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Margaret Teresa Englefield as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of St Cuthberts Properties Ltd as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Beverly Suzanne Bamonte as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Mr Brian Dawson as a director on 1 November 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Termination of appointment of Brian James Dawson as a director on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Brian James Dawson as a director on 9 October 2023
Submitted on 10 Oct 2023
Repayment History
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