Bedern Management Company Limited

Active01695259 Private limited company
Incorporated
28 January 1983 (43 years)
Previously known as
Bedern Management Company Limited(the) (until 17 January 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Edward Harrison
Andrew Maple
Ellen Murphy
Accounts type
Small
Region
Yorkshire
Address
Clifford House
19 Clifford Street
York
YO1 9RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Harrison, John Edward
Director · Appointed 30 May 2025
British
Born November 1946
Murphy, Ellen
Secretary · Appointed 7 May 2024
Maple, Andrew
Director · Appointed 30 January 2024
British
Born February 1961 (65)
Murphy, Ellen
Director · Appointed 27 May 2022
British
Born January 1957 (69)
Director · Appointed 17 July 2019
British
Born January 1954 (72)
Severn, Valerie Mary
Director · Appointed 4 May 2018
British
Born January 1944 (82)
Thewlis, David Simon
Director · Appointed 5 May 2017
British
Born November 1953
Cooper, Pauline
Director · Appointed 1 May 2008
British
Born November 1947
Director · Appointed 28 April 2006
Also at Riding Lights
British
Born September 1950 (76)
Officer history (43 former)
22 May 2026
Resigned Wilson, David Roy, Dr as Director
31 May 2025
Resigned Carder-Geddes, Geoffrey Alan as Director
30 May 2025
Appointed Harrison, John Edward as Director
30 May 2025
Resigned Coaker, Richard Charles as Director
7 May 2024
Appointed Murphy, Ellen as Secretary
30 January 2024
Appointed Maple, Andrew as Director
27 May 2022
Appointed Murphy, Ellen as Director
27 May 2022
Resigned Murphy, Paul Martin as Director
22 May 2020
Resigned Frater, Graham Robert as Secretary
17 July 2019
Appointed Trebilco, Deborah Anne, Dr as Director
17 July 2019
Appointed Murphy, Paul Martin as Director
17 July 2019
Appointed Wilson, David Roy, Dr as Director
23 November 2018
Resigned Ford, Michael John as Director
4 May 2018
Resigned Cooper, Clifford Martin as Director
4 May 2018
Appointed Severn, Valerie Mary as Director
4 May 2018
Resigned Cooper, Angela as Director
4 May 2018
Resigned Mcgraw, Jane as Director
1 February 2018
Appointed Frater, Graham Robert as Secretary
5 July 2017
Resigned Wilson, David Roy, Dr as Secretary
5 May 2017
Appointed Thewlis, David Simon as Director
5 May 2017
Resigned Quirke, Marjorie Mary as Director
21 April 2016
Appointed Coaker, Richard Charles as Director
21 April 2016
Resigned Fox, James Seddon as Director
11 April 2014
Appointed Ford, Michael John as Director
26 April 2013
Appointed Carder-Geddes, Geoffrey Alan as Director
26 April 2013
Resigned Thewlis, David Simon as Director
26 April 2013
Appointed Fox, James Seddon as Director
26 April 2013
Resigned Forster, Ian Duncan as Director
26 April 2013
Appointed Mcgraw, Jane as Director
1 September 2012
Resigned Phipp, Jean Elisabeth as Director
18 May 2012
Appointed Quirke, Marjorie Mary as Director
18 May 2012
Resigned Tranmer, Christine Mabel as Director
2 August 2011
Resigned Quirke, Desmond Michael Anluan, Lt Colonel as Director
20 May 2011
Resigned Wilson, David Roy, Dr as Director
20 May 2011
Appointed Phipp, Jean Elisabeth as Director
22 April 2010
Appointed Forster, Ian Duncan as Director
22 April 2010
Resigned Harrison, David Leonard as Director
15 May 2009
Resigned Childs, John Charles as Director
15 May 2009
Appointed Tranmer, Christine Mabel as Director
15 May 2009
Appointed Quirke, Desmond Michael Anluan, Lt Colonel as Director
15 May 2009
Resigned Coaker, Richard Charles as Director
1 May 2008
Appointed Cooper, Pauline as Director
11 March 2008
Resigned Fox, James Seddon as Director
27 April 2007
Appointed Cooper, Angela as Director
27 April 2007
Resigned Holmes, David Gwyn as Director
27 April 2007
Resigned Saxty, Patricia, Dr as Director
27 April 2007
Appointed Childs, John Charles as Director
28 April 2006
Appointed Lampitt, David John as Director
28 April 2006
Appointed Coaker, Richard Charles as Director
14 March 2006
Resigned Wood, John Michael as Director
14 September 2005
Resigned Mcelheran, John as Director
23 April 2004
Appointed Cooper, Clifford Martin as Director
23 April 2004
Resigned Wilks, Michael Goodwin, Major as Director
1 July 2002
Appointed Wilson, David Roy, Dr as Secretary
1 July 2002
Resigned Quirke, Desmond Michael Anluan, Lt Colonel as Secretary
14 June 2002
Resigned Harker, Margaret Rose as Director
14 June 2002
Appointed Holmes, David Gwyn as Director
14 June 2002
Appointed Saxty, Patricia, Dr as Director
14 June 2002
Resigned Coates, Colin Stuart as Director
14 June 2002
Appointed Thewlis, David Simon as Director
14 June 2002
Resigned Quirke, Desmond Michael Anluan, Lt Colonel as Director
15 June 2001
Appointed Wilson, David Roy, Dr as Director
15 June 2001
Resigned Horlington, Ivor Kendall as Director
17 July 2000
Appointed Quirke, Desmond Michael Anluan, Lt Colonel as Secretary
17 July 2000
Resigned Mcelheran, John as Secretary
17 March 2000
Appointed Coates, Colin Stuart as Director
10 August 1999
Resigned Cox, Donald Albert Henry as Director
12 March 1999
Appointed Quirke, Desmond Michael Anluan, Lt Colonel as Director
12 March 1999
Appointed Horlington, Ivor Kendall as Director
12 March 1999
Resigned Huntley, Ernest as Director
1 June 1998
Resigned Harrison, Eric Brian as Director
14 March 1997
Resigned Forster, Ian Duncan as Director
14 March 1997
Appointed Fox, James Seddon as Director
22 March 1996
Appointed Harker, Margaret Rose as Director
22 March 1996
Appointed Cox, Donald Albert Henry as Director
22 March 1996
Appointed Huntley, Ernest as Director
22 March 1996
Appointed Harrison, David Leonard as Director
22 March 1996
Resigned Childs, John Charles as Director
22 March 1996
Resigned Cox, Donald Albert Henry as Director
22 March 1996
Resigned Hall, Eric as Director
19 October 1995
Resigned Sykes, Hugh Dunnill as Director
24 March 1995
Appointed Wilks, Michael Goodwin, Major as Director
24 March 1995
Resigned Ambler, Marjorie as Director
24 March 1995
Appointed Wood, John Michael as Director
21 November 1994
Resigned Wilks, Michael Goodwin, Major as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,963 £7,029 £7,562 £8,095 £8,095 £8,095
Balance sheet detail
202520242023202220212020
Shareholder Funds£8,095£8,095£8,095£7,562£7,029£5,963

Filings 221

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates30 April 2026
26 May 2026Termination of appointment of a director
26 May 2026Termination of appointment of a director
8 May 2026Accounts for a small company31 December 2025
10 October 2025Appointment of a director
Show all 221 filings

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