Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Augustines Flats (Bedford) Limited
- Incorporated
- 20 May 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Clara Berenguer CalvoAdam Leach
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Provincial House3 Goldington RoadBedfordMK40 3JY
Officers 3 active
Officer details are public data from the Companies House register.
Berenguer Calvo, Clara
Director · Appointed 27 March 2023
Spanish
Born April 1991 (35)
Leach, Adam
Director · Appointed 27 March 2023
British
Born April 1985 (41)
Corporate Secretary · Appointed 10 August 2020
Officer history (31 former)
27 March 2023
Appointed Leach, Adam as Director
27 March 2023
Appointed Berenguer Calvo, Clara as Director
30 December 2022
Resigned Reeve, Mark as Director
16 September 2021
Resigned Robertson, Patricia as Director
16 September 2021
Resigned Robertson, Patricia as Secretary
10 August 2020
10 August 2020
Resigned Gillett, Donald as Director
30 November 2018
Resigned Spendlove, Adam as Director
27 October 2009
Appointed Gillett, Donald as Director
27 October 2009
6 December 2007
Resigned Mann, Katy as Director
6 December 2007
Appointed Spendlove, Adam as Director
6 December 2007
14 October 2007
Appointed Robertson, Patricia as Secretary
14 October 2007
Resigned Drewell, Jennifer Dawn as Secretary
14 October 2007
Appointed Reeve, Mark as Director
12 September 2005
Resigned Tasker, Ian David as Director
12 September 2005
Resigned Tasker, Jenny Hilary Frances as Director
12 September 2005
1 April 2004
1 April 2004
Appointed Mann, Katy as Director
31 March 2004
Resigned Broomhall, Ruth Joy as Director
13 October 2003
Appointed Tasker, Jenny Hilary Frances as Director
13 October 2003
Appointed Drewell, Jennifer Dawn as Secretary
13 October 2003
Appointed Tasker, Ian David as Director
13 October 2003
Resigned Robertson, Patricia as Secretary
15 July 2003
14 March 2002
14 March 2002
14 March 2002
Resigned Darbon, Hazel Irene as Director
14 March 2002
Resigned Faulkner, Paul Anthony as Director
1 October 1999
1 October 1999
Resigned Brockbank, Kenneth Nash as Director
1 October 1999
Appointed Darbon, Hazel Irene as Director
10 July 1998
Appointed Faulkner, Paul Anthony as Director
10 July 1998
Resigned Ayres, Madeleine as Director
13 October 1997
Appointed Robertson, Patricia as Secretary
13 October 1997
Resigned Billingsley, Tracy Helen as Secretary
27 March 1997
Resigned Billingsley, Tracy Helen as Director
27 March 1997
Resigned Day, Anna as Director
27 March 1997
Appointed Robertson, Patricia as Director
25 September 1994
Appointed Billingsley, Tracy Helen as Secretary
25 September 1994
Resigned Dowsett, Brian Oldfield as Secretary
18 March 1994
Appointed Day, Anna as Director
18 March 1994
Appointed Ayres, Madeleine as Director
18 March 1994
Appointed Billingsley, Tracy Helen as Director
18 March 1994
Resigned Moffat, Paul Andrew as Director
18 March 1994
Resigned Moffat, Michelle Renee as Director
29 October 1993
Resigned Culcheth, Betty as Director
29 October 1993
Resigned Culcheth, Leonard James as Director
29 October 1993
Appointed Broomhall, Ruth Joy as Director
17 October 1993
Appointed Dowsett, Brian Oldfield as Secretary
29 September 1993
Resigned Culcheth, Leonard James as Secretary
25 September 1993
Resigned Brockbank, Florence Rosalie as Director
16 June 1993
Resigned Culcheth, Evelyn Minnie as Director
11 March 1991
Resigned Ncneil, Hannah Summerbell 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.
Former controllers (4)
10 August 2020
Ceased Donald Nicholas Gillett — Has significant influence or control
10 August 2020
Ceased Mark Reeve — Has significant influence or control
10 August 2020
Ceased Patricia Robertson — Has significant influence or control
30 November 2018
Ceased Adam Spendlove — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £4,514
- Current Ratio
- 26.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,694 | £2,511 | £1,591 | £2,658 | £3,600 | £3,010 |
| Creditors (< 1 year) | £180 | £580 | £228 | £408 | £360 | £222 |
| Net Current Assets | £4,514 | £1,931 | £1,363 | £2,250 | £3,240 | £2,788 |
| Net Assets | £4,514 | £1,931 | £1,363 | £2,250 | £3,240 | £2,788 |
| Shareholder Funds | £4,514 | £1,931 | £1,363 | £2,250 | £3,240 | £2,788 |
Filings
Filing history not loaded yet. See it on Companies House
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