Ltr (Bedford House) Limited

Active
Incorporated on 16 Oct 2012

Reg Address: 16-18 Warrior Square, Southend-On-Sea SS1 2WS, England

Company Number 08256062
Company Status Active
Incorporation Date 16 Oct 2012
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Small
Accounts Next Due 31 Dec 2022
Ruturns Last Made 16 Oct 2015
Ruturns Next Due 13 Nov 2016
Confirmation Statement Last Made 8 Nov 2022
Confirmation Statement Next Due 22 Nov 2023
Average Number of Employees -

Previous Names:
Estuary Freehold Developments Limited - 24 Sep 2020
Estuary Developments Limited - 31 Jan 2014

Summary The company with name "Ltr (Bedford House) Limited" is a private limited company and located in 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Ltr (Bedford House) Limited is currently in active status and it was incorporated on 16 Oct 2012 (11 years 11 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ltr (Bedford House) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fintan David Hoddy	Director	31 Dec 2021	British	Active
2	Sydney Englebert Taylor	Director	1 Oct 2020	British	Active
3	Sydney Taylor	Director	1 Oct 2020	British	Active
4	Katharine Morshead	Director	11 Apr 2016	British	Active
5	Michelle Jones	Director	15 Jul 2015	British	Resigned 7 Jan 2016
6	Paul Mcfadyen	Director	24 Apr 2013	British	Resigned 11 Apr 2016
7	Carl Duncan Procter	Director	16 Oct 2012	British	Resigned 15 Jul 2015
8	Nicholas Gould	Secretary	16 Oct 2012	-	Resigned 15 Dec 2014
9	Nicholas Charles Gould	Director	16 Oct 2012	British	Resigned 15 Jul 2015
10	Piers De Vigne	Director	16 Oct 2012	British	Active
11	Piers De Vigne	Director	16 Oct 2012	British	Resigned 10 Jan 2022

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Long Term Reversions No 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Long Term Reversions No 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ltr (Bedford House) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Nov 2022	Download PDF 3 Pages
2	Persons With Significant Control - Change To A Person With Significant Control	25 Oct 2022	Download PDF 2 Pages
3	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	10 May 2021	Download PDF
4	Officers - Change Person Director Company With Change Date	7 May 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	22 Feb 2021	Download PDF 1 Pages
6	Resolution	9 Dec 2020	Download PDF 5 Pages
7	Incorporation - Memorandum Articles	9 Dec 2020	Download PDF 31 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	8 Dec 2020	Download PDF 2 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Nov 2020	Download PDF 55 Pages
10	Accounts - Dormant	4 Nov 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	22 Oct 2020	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	8 Oct 2020	Download PDF 2 Pages
13	Resolution	24 Sep 2020	Download PDF 3 Pages
14	Confirmation Statement - No Updates	17 Oct 2019	Download PDF 3 Pages
15	Accounts - Dormant	9 Sep 2019	Download PDF 1 Pages
16	Accounts - Dormant	28 Dec 2018	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	8 Nov 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	8 Nov 2018	Download PDF 3 Pages
19	Accounts - Dormant	20 Nov 2017	Download PDF 1 Pages
20	Confirmation Statement - No Updates	19 Oct 2017	Download PDF 3 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	16 Oct 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	18 Sep 2017	Download PDF 1 Pages
23	Accounts - Dormant	18 Dec 2016	Download PDF 1 Pages
24	Confirmation Statement - Updates	25 Oct 2016	Download PDF 5 Pages
25	Address - Change Sail Company With New	21 Oct 2016	Download PDF 1 Pages
26	Address - Move Registers To Sail Company With New	21 Oct 2016	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
30	Accounts - Dormant	18 Dec 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2015	Download PDF 4 Pages
32	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	7 Sep 2015	Download PDF 2 Pages
35	Officers - Termination Secretary Company With Name Termination Date	4 Aug 2015	Download PDF 1 Pages
36	Accounts - Dormant	22 Dec 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2014	Download PDF 5 Pages
38	Change Of Name - Notice	31 Jan 2014	Download PDF 2 Pages
39	Change Of Name - Certificate Company	31 Jan 2014	Download PDF 4 Pages
40	Accounts - Dormant	2 Jan 2014	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 5 Pages
42	Officers - Appoint Person Director Company With Name	20 May 2013	Download PDF 2 Pages
43	Accounts - Change Account Reference Date Company Current Shortened	19 Nov 2012	Download PDF 3 Pages
44	Incorporation - Company	16 Oct 2012	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Water Lane (Leeds) Management Company Limited Mutual People: Katharine Morshead	Active
2	Didsbury Point Management Company Limited Mutual People: Katharine Morshead	Active
3	Garrison Reversions Limited Mutual People: Katharine Morshead , Piers De Vigne	Active
4	Ltr 1 Limited Mutual People: Katharine Morshead	Active
5	Ltr (Riverwalk) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
6	Long Term Reversions (Housing) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
7	Waterglen Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
8	Quadro Developments Limited Mutual People: Katharine Morshead	Active
9	Rg Airspace Developments Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
10	Rg Reversions 2014 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
11	Rg Freeholds (London) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
12	Rg Capital Partners Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
13	Rg Securities (No. 3) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
14	Rg Reversionary Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
15	Rg Residential Limited Mutual People: Katharine Morshead	Active
16	Riverstone Limited Mutual People: Katharine Morshead	Active
17	Stanley N. Evans (Estates) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
18	Frays Property Management (No.3) Limited Mutual People: Katharine Morshead	Active
19	Ltr (Liberty Building) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
20	Ltr (Uk) Developments Limited Mutual People: Katharine Morshead	Active
21	Blencare Limited Mutual People: Katharine Morshead	Active
22	Buy 2 Rent Limited Mutual People: Katharine Morshead	Active
23	Cas Capital 2010 Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
24	Chalkwell Partners Limited Mutual People: Katharine Morshead	Active
25	Charles Street Holdings Limited Mutual People: Katharine Morshead	Active
26	Long Term Investments (Prs 3) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
27	Long Term Investments (Prs 1) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
28	Long Term Reversions (Dulwich) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
29	Long Term Investments (Prs) Holdings Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
30	Long Term Reversions (Cambridge) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
31	Long Term Reversions (Gloucester) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
32	Long Term Reversions (Glastonbury) Limited Mutual People: Katharine Morshead	Active
33	Long Term Reversions (Harrogate) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
34	Long Term Reversions (Penzance) Limited Mutual People: Katharine Morshead	Active
35	Long Term Reversions (Shrewsbury) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
36	Long Term Reversions (Torquay) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
37	Long Term Reversions (Winchester) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
38	Long Term Reversions Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
39	Long Term Reversions No 1 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
40	Ltr Freehold Limited Mutual People: Katharine Morshead	Active
41	Ltr (Altitude Point) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
42	Ltr (Bermondsey Works) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
43	Ltr (Caledonian Road) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
44	Ltr Freehold 2 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
45	Ltr (Legacy) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
46	Ltr Ground Rents 5 Limited Mutual People: Katharine Morshead	Active
47	Ltr Ground Rents 8 Limited Mutual People: Katharine Morshead	Active
48	Ltr Freehold 3 Limited Mutual People: Katharine Morshead	Active
49	Ltr Rooftop Developments Limited Mutual People: Katharine Morshead	Active
50	Ltr (Baronet) Limited Mutual People: Katharine Morshead	Active
51	Magnus Midland Ltd. Mutual People: Katharine Morshead	Active
52	North West Region Assets Limited Mutual People: Katharine Morshead	Active
53	Pier Asset Management Limited Mutual People: Katharine Morshead , Piers De Vigne	Active
54	Pier Management Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
55	Prittlewell Developments Limited Mutual People: Katharine Morshead , Piers De Vigne	Active
56	Regis Commercial Limited Mutual People: Katharine Morshead	Active
57	Regis Group (Holdings) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
58	Regis Leisure Limited Mutual People: Katharine Morshead	Active
59	Regis Services Holdings Limited Mutual People: Katharine Morshead	Active
60	Regis Group Services Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
61	Bournes Green Chase Ltd. Mutual People: Katharine Morshead	Active
62	Regis (Barclays) Holdings Limited Mutual People: Katharine Morshead	Active
63	Regis Group (Southern) Limited Mutual People: Katharine Morshead	Active
64	Regis (Directors Nominee) Limited Mutual People: Katharine Morshead	Active
65	Regis (Ubk) Holdings Limited Mutual People: Katharine Morshead	Active
66	Regis Group (Barclays) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
67	Regis Group (Barclays Two) Limited Mutual People: Katharine Morshead	Active
68	Regis Group (Ubk) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
69	Regis Group Holdings No. 1 Limited Mutual People: Katharine Morshead	Active
70	Regis Usa Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
71	Regis Entertainment No.2 Limited Mutual People: Katharine Morshead	Active
72	Reversions 2005 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
73	Reversions (Long Term) Limited Mutual People: Katharine Morshead	Active
74	Rg Securities (No.2) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
75	Rg Securities Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
76	Rooftop Energy Limited Mutual People: Katharine Morshead	Active
77	Rooftop Communications Limited Mutual People: Katharine Morshead	Active
78	Scotkeyne Limited Mutual People: Katharine Morshead	Active
79	Sloane Street Nominees Limited Mutual People: Katharine Morshead	Active
80	South London Ground Rents Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
81	Ltr 6 Limited Mutual People: Katharine Morshead	Active
82	Thorpe Bay Estate Company Limited Mutual People: Katharine Morshead , Piers De Vigne	Active
83	Thorpe Estate Limited Mutual People: Katharine Morshead , Piers De Vigne , Sydney Englebert Taylor	Active
84	Ubk (Thurloe) Ltd. Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
85	Magnus Design Limited Mutual People: Katharine Morshead	Active
86	Raleigh Close Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
87	Ws Partners Limited Mutual People: Katharine Morshead	Active
88	123 Sloane Street Limited Mutual People: Katharine Morshead	Active
89	Easylet Limited Mutual People: Katharine Morshead	Active
90	Ella Savannah Limited Mutual People: Katharine Morshead	Active
91	Farm Street Nominees Limited Mutual People: Katharine Morshead	Active
92	Fileadmin Holdings Limited Mutual People: Katharine Morshead	Active
93	Freehold Services Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
94	Ground Rent Partners Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
95	Ground Rent Residential Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
96	Ground Rents 2011 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
97	Handsoff Limited Mutual People: Katharine Morshead	Active
98	Headline Investments Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
99	Isfield Farms (Regis) Limited Mutual People: Katharine Morshead	Active
100	Langthorne Management Co Ltd. Mutual People: Katharine Morshead	Active
101	Life Space Regis Limited Mutual People: Katharine Morshead	Active
102	Regis Group (Thorpe Bay) Limited Mutual People: Katharine Morshead	Active
103	Gradehurst Management Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
104	Mobeft Limited Mutual People: Katharine Morshead	Active
105	Under 80 Limited Mutual People: Katharine Morshead	Active
106	Furatto Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
107	Green Street Nominees Limited Mutual People: Katharine Morshead	Active
108	Invitation Homes Limited Mutual People: Katharine Morshead	Active
109	Long Term Investments (Prs 2) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
110	Ltr (Venue) Limited Mutual People: Katharine Morshead , Piers De Vigne , Sydney Englebert Taylor	Active
111	Regis Retirement Living Limited Mutual People: Katharine Morshead	Active
112	Shoreline Securities Limited Mutual People: Katharine Morshead , Piers De Vigne , Sydney Englebert Taylor	Active
113	Sloane Street Holdings Limited Mutual People: Katharine Morshead	Active
114	Msm Partners Limited Mutual People: Katharine Morshead	Active
115	A.J. Wait & Co. Limited Mutual People: Katharine Morshead	Active
116	Amicrest Recovery 52 Limited Mutual People: Katharine Morshead	Active
117	B2R Capital Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
118	B2R Finance Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
119	Bladetop Limited Mutual People: Katharine Morshead	Active
120	Brenbase Properties Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
121	Regis Homes Limited Mutual People: Katharine Morshead	Active
122	Regis Group Plc Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
123	The Elms (Luton) Management Company Ltd Mutual People: Katharine Morshead	Active
124	St Peters Walk (Wolverhampton) Management Company Limited Mutual People: Katharine Morshead	Active
125	St Peter'S Walk (Wolverhampton) No.3 Management Company Limited Mutual People: Katharine Morshead	Active
126	Ltr (Manchester Gardens) Limited Mutual People: Piers De Vigne	Active
127	Leaf Living Propco Limited Mutual People: Piers De Vigne , Sydney Englebert Taylor	Active
128	Bermondsey Works Management Limited Mutual People: Piers De Vigne	Active
129	Trillium Property Services Limited Mutual People: Sydney Englebert Taylor	Active
130	Trillium (Media Services) Limited Mutual People: Sydney Englebert Taylor	Active
131	Trillium (Prime) Furniture Limited Mutual People: Sydney Englebert Taylor	dissolved
132	Beads Direct Limited Mutual People: Sydney Englebert Taylor	Liquidation
133	Antler Property Corporation Limited Mutual People: Sydney Englebert Taylor	Active
134	Antler Property Investments Plc Mutual People: Sydney Englebert Taylor	Active
135	Arrco Limited Mutual People: Sydney Englebert Taylor	Liquidation
136	Sage Infrastructure Limited Mutual People: Sydney Englebert Taylor	Active
137	Sage Rented Limited Mutual People: Sydney Englebert Taylor	Active
138	Hedwig Asr Holdco Limited Mutual People: Sydney Englebert Taylor	Active
139	Sage Investments 2 Limited Mutual People: Sydney Englebert Taylor	Active
140	Sage Housing Limited Mutual People: Sydney Englebert Taylor	Active
141	Sage Borrower Ar1 Limited Mutual People: Sydney Englebert Taylor	Active
142	Sage Housing Partnerships Limited Mutual People: Sydney Englebert Taylor	Active
143	Sage Homes Rp Limited Mutual People: Sydney Englebert Taylor	Active
144	Sage Housing Group Limited Mutual People: Sydney Englebert Taylor	Active
145	Antler Property Limited Mutual People: Sydney Englebert Taylor	dissolved