1
Caldecote Farm Cottage, Willen Road, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
24,571,704 GBP2024-12-31
Officer
2019-09-09 ~ 2023-08-23
IIF 24 - LLP Designated Member → ME
2
ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED
- now 02599716ALBANY WALK MANAGEMENT LIMITED
- 1991-07-05
02599716 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1991-04-09 ~ 1991-11-08
IIF 12 - Director → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1991-06-21 ~ 1991-11-08
IIF 17 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (61 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1991-08-23 ~ 1991-11-08
IIF 14 - Director → ME
1991-08-23 ~ 1991-11-08
IIF 44 - Secretary → ME
5
40 Kimbolton Road, Bedford, Beds
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
206,011 GBP2024-03-31
Person with significant control
2022-12-21 ~ 2024-01-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANGELIC MANAGEMENT LIMITED
- now 04881167ANJE DEVELOPMENTS LIMITED
- 2012-02-29
04881167 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
79,447 GBP2024-03-31
Officer
2003-08-29 ~ now
IIF 2 - Director → ME
2003-08-29 ~ 2005-09-15
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
7
40 Kimbolton Road, Bedford
Active Corporate (4 parents)
Equity (Company account)
46,262 GBP2024-12-31
Officer
2011-07-08 ~ now
IIF 4 - Director → ME
2012-04-23 ~ now
IIF 42 - Secretary → ME
8
ANJE PROPERTIES (HOLDINGS) LIMITED
15759497 40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,400 GBP2024-12-31
Officer
2024-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 39 - Has significant influence or control → OE
2024-06-04 ~ 2024-12-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
40 Kimbolton Road, Bedford
Active Corporate (11 parents)
Equity (Company account)
3,563,770 GBP2024-12-31
Officer
1998-05-05 ~ now
IIF 3 - Director → ME
~ 1997-03-21
IIF 13 - Director → ME
2012-05-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
BARE FARM MANAGEMENT COMPANY LIMITED
07163757 6 Canterbury Meadows, Kingsmead, Milton Keynes
Active Corporate (7 parents)
Equity (Company account)
4 GBP2025-02-28
Officer
2010-02-19 ~ 2014-10-07
IIF 7 - Director → ME
11
20 Belgrave Court, Bawtry, Doncaster, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
435 GBP2024-07-31
Officer
1993-07-13 ~ 1997-06-23
IIF 15 - Director → ME
12
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2022-05-23 ~ now
IIF 6 - Director → ME
13
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1992-06-23 ~ 1997-06-06
IIF 10 - Director → ME
14
40 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
7,825,262 GBP2024-05-31
Person with significant control
2022-12-21 ~ 2024-01-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
138,052 GBP2024-03-31
Person with significant control
2022-12-21 ~ 2024-01-25
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,019,760 GBP2024-05-31
Person with significant control
2022-12-21 ~ 2024-01-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
4 High Street, Olney, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
372,616 GBP2024-03-31
Officer
2007-12-10 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-03-21 ~ 2001-04-15
IIF 16 - Director → ME
19
4 High Street, Olney, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (13 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
1992-06-23 ~ 1997-08-01
IIF 11 - Director → ME
21
Pmd Block Management Ltd, 44, Rockingham Road, Kettering, Northamptonshire, England
Active Corporate (19 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1993-01-29 ~ 1997-06-05
IIF 21 - Director → ME
1994-01-29 ~ 1998-02-03
IIF 49 - Secretary → ME
22
MILLFIELD (PLOTS 56-65) LIMITED
03444828 Arthog Hall, Arthog, Gwynedd, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
1997-10-06 ~ 2001-09-12
IIF 20 - Director → ME
23
NEWTON SURVEY AND DEVELOPMENTS LIMITED
- now 01550048BLESTOW LIMITED - 1981-12-31
40 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
332,007 GBP2024-03-31
Person with significant control
2022-12-21 ~ 2024-01-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
24
Woodlands Farm, Wood Lane, Weston Underwood, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2017-02-03 ~ 2018-08-29
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ 2018-10-05
IIF 48 - Ownership of shares – 75% or more → OE
25
4 High Street, Olney, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
26
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1993-01-05 ~ 1997-06-05
IIF 18 - Director → ME
27
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2007-03-31
IIF 19 - Director → ME
28
4 High Street, Olney, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2004-03-19 ~ dissolved
IIF 9 - Director → ME
2004-08-25 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 High Street, Olney, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-19 ~ 2025-12-15
IIF 1 - Director → ME
2004-08-25 ~ 2025-12-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
40 Kimbolton Road, Bedford
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 26 - LLP Designated Member → ME
31
Damer House, Meadow Way, Wickford, Essex
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,569 GBP2024-12-31
Officer
2004-08-10 ~ 2005-07-07
IIF 8 - Director → ME