Bedford Court Hitchin Limited

01229215

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

257 Bedford Road, Hitchin, SG5 2UQ

Incorporated 09/10/1975

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Wayne Morris Johnson Bsc

secretary · Since 14/10/1996

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Wayne Morris Johnson Bsc

director · Since 14/10/1996

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mrs Margaret Florence Dyer

director · Since 22/03/2022

RETIRED

BRITISH · ENGLAND · Age 72

Mr Geoffrey Alec Giles

director · Since 24/09/2024

UNKNOWN

BRITISH · ENGLAND · Age 44

Wayne Morris Johnson

director · Since 14/10/1996

British · England · Age 64

Wayne Morris Johnson

secretary · Since 14/10/1996

British

Margaret Florence Dyer

director · Since 22/03/2022

British · England · Age 72

Geoffrey Alec Giles

director · Since 24/09/2024

British · England · Age 44

Former

Mark Gaskell

secretary · Resigned 18/11/1994

Mark Gaskell

director · Resigned 18/11/1994

George Leon Harry Smith

director · Resigned 14/10/1996

George Leon Harry Smith

secretary · Resigned 14/10/1996

Sally Ann Foster

director · Resigned 20/02/1998

Ian George Diwell

director · Resigned 30/06/2005

Lisa Sealey

director · Resigned 01/06/2006

Ryan Elliot Sarll

director · Resigned 31/03/2008

Peter James Underwood

director · Resigned 21/07/2020

Persons with Significant Control

Mr Wayne Morris Johnson

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · England · Age 64

257, Bedford Road, Hitchin, SG5 2UQ

Notified 06/04/2016

Change History

officer appointed → JOHNSON, Wayne Morris

2026-09-12

officer appointed → DYER, Margaret Florence

2026-09-12

officer appointed → GILES, Geoffrey Alec

2026-09-12

officer appointed → JOHNSON, Wayne Morris

2026-09-12

status → active

2026-09-12

Active

type → private-limited-guarant-nsc

2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 257 Bedford Road

2026-09-12

257 BEDFORD ROAD

post town → Hitchin

2026-09-12

HITCHIN

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

27/04/20265 pages · PDF

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF

Director details changed

change person director company with change date

05/01/20262 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

11/08/20255 pages · PDF

Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

25/10/20245 pages · PDF

Director appointed

appoint person director company with name date

24/09/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

29/09/20235 pages · PDF

Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

21/07/20225 pages · PDF

Director appointed

appoint person director company with name date

22/03/20222 pages · PDF

Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

01/09/20216 pages · PDF

Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

10/09/20205 pages · PDF

Director resigned

termination director company with name termination date

28/07/20201 page · PDF

Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

12/06/20196 pages · PDF

Confirmation statement

confirmation statement with no updates

01/01/20193 pages · PDF

Accounts filed

accounts with accounts type unaudited abridged

21/06/20186 pages · PDF

Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

25/08/20177 pages · PDF

Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF

Accounts filed

accounts with accounts type total exemption small

13/06/20164 pages · PDF

Annual return

annual return company with made up date no member list

03/01/20164 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/04/20154 pages · PDF

Annual return

annual return company with made up date no member list

11/01/20154 pages · PDF

Accounts filed

accounts with accounts type total exemption small

20/05/20144 pages · PDF

Annual return

annual return company with made up date no member list

20/01/20144 pages · PDF

Accounts filed

accounts with accounts type total exemption small

01/08/20134 pages · PDF

Annual return

annual return company with made up date no member list

22/01/20134 pages · PDF

Accounts filed

accounts with accounts type total exemption small

19/07/20124 pages · PDF

Annual return

annual return company with made up date no member list

03/01/20124 pages · PDF

Accounts filed

accounts with accounts type total exemption small

06/06/20115 pages · PDF

Annual return

annual return company with made up date no member list

02/01/20114 pages · PDF

Accounts filed

accounts with accounts type total exemption small

10/08/20104 pages · PDF

Annual return

annual return company with made up date no member list

13/01/20103 pages · PDF

Director details changed

change person director company with change date

13/01/20102 pages · PDF

Address changed

change registered office address company with date old address

13/01/20101 page · PDF

Accounts filed

accounts with accounts type total exemption small

17/12/20094 pages · PDF

363a

legacy

07/01/20092 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/09/20084 pages · PDF

288a

legacy

03/06/20084 pages · PDF

288b

legacy

14/04/20081 page · PDF

Accounts filed

accounts with accounts type total exemption small

16/01/20084 pages · PDF

363a

legacy

04/01/20082 pages · PDF

363a

legacy

15/01/20072 pages · PDF

Accounts filed

accounts with accounts type total exemption small

28/12/20064 pages · PDF

288b

legacy

02/08/20061 page · PDF

288a

legacy

02/08/20062 pages · PDF

363s

legacy

03/02/20064 pages · PDF

287

legacy

03/02/20061 page · PDF

Accounts filed

accounts with accounts type total exemption small

10/01/20064 pages · PDF

288a

legacy

22/08/20052 pages · PDF

288b

legacy

13/07/20051 page · PDF

363s

legacy

09/02/20054 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/09/20044 pages · PDF

363s

legacy

27/01/20044 pages · PDF

Accounts filed

accounts with accounts type total exemption small

14/10/20035 pages · PDF

363s

legacy

20/01/20034 pages · PDF

Accounts filed

accounts with accounts type total exemption small

14/01/20035 pages · PDF

363s

legacy

21/01/20023 pages · PDF

Accounts filed

accounts with accounts type total exemption small

27/09/20016 pages · PDF

363s

legacy

09/01/20013 pages · PDF

Accounts filed

accounts with accounts type small

22/08/20005 pages · PDF

363s

legacy

23/12/19993 pages · PDF

Accounts filed

accounts with accounts type small

03/08/19995 pages · PDF

363s

legacy

05/01/19994 pages · PDF

287

legacy

16/09/19981 page · PDF

Accounts filed

accounts with accounts type small

28/08/19985 pages · PDF

288a

legacy

05/03/19982 pages · PDF

288b

legacy

05/03/19981 page · PDF

363s

legacy

12/01/19984 pages · PDF

Accounts filed

accounts with accounts type small

15/12/19975 pages · PDF

363s

legacy

09/01/19974 pages · PDF

288b

legacy

22/10/19961 page · PDF

288a

legacy

22/10/19962 pages · PDF

288a

legacy

22/10/19962 pages · PDF

Accounts filed

accounts with accounts type small

09/09/19964 pages · PDF

363s

legacy

05/01/19964 pages · PDF

Accounts filed

accounts with accounts type small

19/12/19954 pages · PDF

363s

legacy

15/01/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199524 pages · PDF

288

legacy

23/12/1994PDF

Accounts filed

accounts with accounts type small

16/12/1994PDF

RESOLUTIONS

resolution

06/12/1994PDF

AUD

auditors resignation company

20/02/1994PDF

Accounts filed

accounts with accounts type small

02/02/1994PDF

363s

legacy

13/01/1994PDF

363s

legacy

13/01/1993PDF

Accounts filed

accounts with made up date

08/01/1993PDF

363b

legacy

28/01/1992PDF

Accounts filed

accounts with made up date

11/12/1991PDF

Accounts filed

accounts with made up date

15/01/1991PDF

363

legacy

15/01/1991PDF

Accounts filed

accounts with made up date

04/01/1990PDF

363

legacy

05/12/1989PDF

287

legacy

30/08/1988PDF

Accounts filed

accounts with made up date

30/08/1988PDF