Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
46 St. Michael's Road (Bedford) Limited
- Incorporated
- 8 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Ida GerrardAndrew James Emmott
- Owned by
- Charlotte Marie GilbertUsharani MatthiasAnthony Henry Matthias
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 11A Rothsay RoadBedfordBedfordshireMK40 3PP
Officers 4 active
Officer details are public data from the Companies House register.
Gerrard, Susan Ida
Director · Appointed 26 October 2026
British
Born April 1952 (74)
Emmott, Andrew James
Director · Appointed 1 April 2003
British
Born April 1963 (63)
Director · Appointed 1 April 2003
British
Born June 1966 (60)
Gerrard, Susan Ida
Secretary · Appointed 1 July 2001
British
Officer history (10 former)
26 October 2026
Appointed Gerrard, Susan Ida as Director
2 March 2026
Resigned Harvey, Susan Ida as Director
22 October 2020
Resigned Ledsom, Lesley Pauline as Director
15 May 2009
Resigned Green, Gerald Clifford as Director
1 April 2003
Appointed Emmott, Andrew James as Director
1 April 2003
18 March 2002
Resigned Vickery, Richard Peter as Director
1 July 2001
Appointed Gerrard, Susan Ida as Secretary
1 June 2001
Resigned Vickery, Richard Peter as Secretary
1 July 1999
Resigned Green, Gerald Clifford as Secretary
1 July 1999
Appointed Vickery, Richard Peter as Secretary
26 June 1998
Resigned Dargie, Diana Gail as Director
26 June 1998
Appointed Vickery, Richard Peter as Director
20 May 1997
Appointed Harvey, Susan Ida as Director
20 May 1997
Resigned Ireland, Thomas Roderick as Director
5 February 1996
Appointed Dargie, Diana Gail as Director
5 February 1996
Resigned Mccarthy, David Peter as Director
1 July 1994
Resigned Ireland, Thomas Roderick as Director
31 March 1992
Appointed Ireland, Thomas Roderick as Director
19 September 1991
Appointed Ledsom, Lesley Pauline as Director
16 June 1991
Appointed Mccarthy, David Peter as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Charlotte Marie Gilbert
Individual · Notified 22 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Usharani Matthias
Individual · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born May 1966 (60)
Anthony Henry Matthias
Individual · Notified 30 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Andrew James Emmott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Susan Ida Gerrard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
A person with significant control has been contacted but has not responded.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £9,083
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £9,082 | £8,228 | £8,244 | £7,284 | £7,157 | £5,859 | £4,264 |
| Net Current Assets | £9,082 | £8,228 | £8,244 | £7,284 | £7,157 | £5,859 | £4,264 |
| Net Assets | £9,083 | £8,229 | £8,245 | £7,285 | £7,158 | £5,860 | £4,265 |
| Shareholder Funds | £9,083 | £8,229 | £8,245 | £7,285 | £7,158 | £5,860 | £4,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Appointment of a director | |||
| 19 September 2026 | Notification of a person with significant control | |||
| 19 September 2026 | Director's details changed | |||
| 19 September 2026 | Director's details changed | |||
| 25 August 2026 | Change of details for a person with significant control |
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