Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
37 the Embankment Bedford (Management) Company Limited
- Incorporated
- 17 July 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- Lawrence ColadangeloJane JosephsGuiseppe Ventriglia
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 48A Bunyan RoadKempstonBedfordMK42 8HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born August 2000 (26)
Haines, Kyle Matthew
Secretary · Appointed 1 August 2023
Officer history (25 former)
27 August 2026
Resigned Josephs, Jane, Dr as Director
27 August 2026
27 August 2026
Resigned Benson, Janice Marion as Director
27 August 2026
27 August 2026
Resigned Bygraves, Steven as Director
1 August 2023
Appointed Haines, Kyle Matthew as Secretary
16 June 2023
25 May 2023
Resigned Garner, Timothy Gerrard as Director
18 November 2022
18 November 2022
Resigned Ventriglia, Guiseppe as Director
31 July 2022
Appointed Benson, Janice Marion as Director
31 July 2022
Resigned Benson, Rodney Lewis as Director
26 October 2020
Appointed Bygraves, Steven as Director
26 October 2020
Appointed Garner, Timothy Gerrard as Director
1 February 2019
Resigned Porter, Sheila as Director
1 February 2019
Resigned Porter, Sheila as Secretary
29 June 2018
Resigned Garner, Shirley Joan as Director
19 July 2012
Resigned Stephens, Herbert Simon as Director
6 January 2012
Appointed Josephs, Jane, Dr as Director
11 December 2009
Appointed Ventriglia, Guiseppe as Director
11 December 2009
Resigned Armstrong, Nancy as Director
3 September 2009
Appointed Porter, Sheila as Director
2 June 2008
Resigned Porter, Charles Robert as Secretary
24 August 2007
Resigned Porter, Charles Robert as Director
24 August 2007
Appointed Porter, Sheila as Secretary
21 March 2002
Appointed Benson, Rodney Lewis as Director
21 March 2002
21 March 2002
Appointed Porter, Charles Robert as Secretary
24 October 2000
Resigned Ashwell, Raymond Styles as Director
2 August 2000
Appointed Garner, Shirley Joan as Director
2 August 2000
Resigned Bayfield, Ursula as Director
2 August 2000
Appointed Porter, Charles Robert as Director
2 August 2000
Resigned Bull, Roy Arthur as Director
24 August 1999
Appointed Stephens, Herbert Simon as Director
19 December 1997
4 February 1997
Appointed Armstrong, Nancy as Director
17 July 1996
Resigned Willis, Diana Mary as Director
17 July 1996
Resigned Willis, John Basil Arnett as Director
7 June 1995
Resigned Armstrong, Anthony as Director
21 January 1995
18 November 1994
Appointed Bayfield, Ursula as Director
28 July 1994
Appointed Bull, Roy Arthur as Director
28 July 1994
Appointed Ashwell, Raymond Styles as Director
28 July 1994
Appointed Armstrong, Anthony as Director
4 July 1994
Appointed Willis, Diana Mary as Director
4 July 1994
Appointed Willis, John Basil Arnett as Director
4 July 1994
4 July 1994
4 July 1994
4 July 1994
Resigned Russo, Angelo as Director
17 July 1991
17 July 1991
Appointed Russo, Angelo as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1944 (82)
Jane Josephs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1938 (88)
Guiseppe Ventriglia
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born September 1950 (76)
Former controllers (3)
31 July 2022
Ceased Rodney Lewis Benson — Has significant influence or control
20 July 2020
Ceased Shirley Garner — Has significant influence or control
1 February 2019
Ceased Sheila Porter — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £7,318
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,680 | |||||
| Current Assets | £7,846 | £4,686 | £6,598 | £6,116 | £6,419 | |
| Debtors | £880 | £694 | £520 | £493 | ||
| Cash | £3,806 | £5,904 | £5,596 | £5,926 | ||
| Creditors (< 1 year) | £0 | £726 | £668 | £497 | £498 | |
| Net Current Assets | £7,846 | £3,960 | £5,930 | £5,619 | £5,921 | |
| Net Assets | £7,318 | £6,436 | £3,960 | |||
| Shareholder Funds | £7,318 | £6,436 | £3,960 | £5,930 | £5,619 | £5,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director |
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