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Bedford Estates 1971 Settlement No.1 Ltd

Bedford Estates 1971 Settlement No.1 Ltd is an active company incorporated on 20 September 2024 with the registered office located in Milton Keynes, Bedfordshire. Bedford Estates 1971 Settlement No.1 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15969500
Private limited company
Age
1 year 3 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 20 Sep5 Apr 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
The Bedford Office
Woburn
Milton Keynes
MK17 9PQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Chartered Surveyor • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Aug 1984
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Estates 1971 Settlement No.2 Ltd
James Fitzroy Dean, Alastair Cockerham Roberts, and 1 more are mutual people.
Active
Woburn Enterprises Limited
The Hon Charles William Cayzer and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Estate Company Limited
The Hon Charles William Cayzer and Edmund Dominic Shurmur Smith are mutual people.
Active
Bedford Estates Nominees Limited
The Hon Charles William Cayzer and Edmund Dominic Shurmur Smith are mutual people.
Active
Chelsea Wharf Management Company Limited
The Hon Charles William Cayzer and Edmund Dominic Shurmur Smith are mutual people.
Active
Bedford Estates 1987 Settlement No.2 Ltd
Alastair Cockerham Roberts and Edmund Dominic Shurmur Smith are mutual people.
Active
Bedford Estates 1987 Settlement No.1 Ltd
Alastair Cockerham Roberts and Edmund Dominic Shurmur Smith are mutual people.
Active
Caledonia Investments Plc
The Hon Charles William Cayzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
26 Days Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Mr Andrew Hart Appointed
4 Months Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
4 Months Ago on 12 Sep 2025
The Honourable Charles William Cayzer Details Changed
4 Months Ago on 8 Sep 2025
Accounting Period Shortened
7 Months Ago on 11 Jun 2025
Charles William Cayzer (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Andrew Ian Henry Russell (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Louise Rona Russell (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Henrietta Joan the Dowager Duchess of Bedford (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 16 Dec 2025
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 3 Oct 2025
Director's details changed for The Honourable Charles William Cayzer on 8 September 2025
Submitted on 8 Sep 2025
Previous accounting period shortened from 30 September 2025 to 5 April 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Notification of Charles William Cayzer as a person with significant control on 30 September 2024
Submitted on 28 Jan 2025
Notification of Andrew Ian Henry Russell as a person with significant control on 30 September 2024
Submitted on 16 Jan 2025
Repayment History
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