36 Goldington Avenue (Bedford) Management Company Limited

Active01704646 Private limited company
Incorporated
7 March 1983 (43 years)
Industry
Residents property management (98000)
Directors
Gayle Verena Lewis
Keith Martin Woollard
Lynn Ann-Marie Serafinn
Controlled by
Lynn Ann-Marie Serafinn
Gayle Verena Lewis
Accounts type
Micro entity
Region
East of England
Address
36B Goldington Avenue
Bedford
MK40 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Gayle Verena
Director · Appointed 4 August 2023
British
Born August 1969 (57)
Woollard, Keith Martin
Director · Appointed 4 August 2023
British
Born June 1963 (63)
Serafinn, Lynn Ann-Marie
Director · Appointed 6 August 2006
British
Born January 1955 (71)
Serafinn, Lynn Ann-Marie
Secretary · Appointed 6 August 2006
British
Officer history (19 former)
1 November 2026
Resigned Gerrard, Susan Ida as Director
4 August 2023
Resigned Thompson, Sharon Jean as Director
4 August 2023
Appointed Woollard, Keith Martin as Director
4 August 2023
Appointed Lewis, Gayle Verena as Director
4 August 2023
Resigned Thompson, Sidney Augustus as Director
26 June 2013
Appointed Gerrard, Susan Ida as Director
1 May 2013
Appointed Thompson, Sharon Jean as Director
30 December 2012
Resigned Ayres, Andrew as Director
1 March 2007
Resigned Brownridge, Mark James as Director
8 August 2006
Resigned Kelso, Benjamin James as Secretary
8 August 2006
Resigned Kelso, Benjamin James as Director
6 August 2006
Appointed Serafinn, Lynn Ann-Marie as Secretary
6 August 2006
Appointed Serafinn, Lynn Ann-Marie as Director
1 July 2005
Appointed Thompson, Sidney Augustus as Director
9 May 2005
Appointed Brownridge, Mark James as Director
4 March 2005
Appointed Kelso, Benjamin James as Director
4 March 2005
Resigned Comerford, Donnet as Secretary
4 March 2005
Appointed Kelso, Benjamin James as Secretary
20 July 2004
Resigned Chapman, David John as Secretary
23 June 2004
Appointed Comerford, Donnet as Secretary
23 January 2003
Resigned Johnson, Karl as Director
20 June 2002
Appointed Johnson, Karl as Director
4 August 2000
Resigned Hillson, Charles Martin as Director
4 August 2000
Resigned Hillson, Charles Martin as Director
16 March 2000
Appointed Hillson, Charles Martin as Director
16 March 2000
Appointed Ayres, Andrew as Director
16 March 2000
Appointed Hillson, Charles Martin as Director
16 March 2000
Appointed Chapman, David John as Secretary
16 March 2000
Resigned Cowx, Kenneth, Mr (Director) as Director
16 March 2000
Resigned John, Susan as Director
19 July 1999
Resigned Little, Maureen Jane as Director
7 June 1999
Resigned Little, Maureen Jane as Secretary
10 March 1997
Appointed Little, Maureen Jane as Secretary
10 March 1997
Resigned Feaver, Simon as Director
10 March 1997
Resigned Feaver, Simon as Secretary
10 March 1997
Appointed John, Susan as Director
27 August 1996
Appointed Little, Maureen Jane as Director
31 July 1996
Resigned Waller, Elizabeth, Director (Miss) as Director

Ownership 2 active

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

Lynn Ann-Marie Serafinn
Individual · Notified 6 February 2023
Right to appoint and remove directors
British
Born January 1955 (71)
Gayle Verena Lewis
Individual · Notified 1 February 2023
Has significant influence or control
British
Born August 1969 (57)
Former controllers (1)
1 February 2024
Ceased Sharon Jean Thompson — Right to appoint and remove directors

Financials

Net Assets
£4,695
Current Ratio
24.5x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £8,748 £9,784 £10,155 £6,549 £4,193 £4,695
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£4,894£4,392£6,748£10,354£9,983£9,097
Creditors (< 1 year)£200£200£200£200£200£350
Creditors (> 1 year)£0
Net Current Assets£4,694£4,192£6,548£10,154£9,783£8,747
Net Assets£4,695£4,193£6,549£10,155£9,784£8,748
Shareholder Funds£4,695£4,193£6,549£10,155£9,784£8,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
28 October 2026Micro company accounts31 December 2025

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