KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02388740
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
Accounts due: 31 December 2026
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Stephen Thomas ACTIVE	Director	25 Mar 2021		United Kingdom	November 1968	Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
HENRICKSON, Dean ACTIVE	Director	09 Jul 1999		England	November 1971	Mill House, Church Street, Olney, Buckinghamshire, MK46 4AD, England
KOUKKOULLIS, Roger Achilles ACTIVE	Director	27 Nov 2025		England	March 1964	Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
KARRAN, Victoria Natalie RESIGNED	Secretary	14 Oct 2005	31 Aug 2007			Cooilbane House, Main Road, Sulby, Isle Of Man, IM7 2HR
LEE, Rebecca Jayne RESIGNED	Secretary	31 Aug 2007	17 Feb 2010			4 Alexandra Close, Sowerby Bridge, Halifax, West Yorkshire, HX6 2DP
LODGE, Matthew Sebastian RESIGNED	Secretary	13 Jan 1993	31 Mar 1997			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MCPHERSON, Donald James RESIGNED	Secretary	08 May 2000	01 Sep 2000			93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
MOORHOUSE, Robert Keith RESIGNED	Secretary	01 Sep 2000	09 Jul 2002			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
MYERS, Anne Elizabeth RESIGNED	Secretary		13 Jan 1993			19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
ROSBROOK, Simon John RESIGNED	Secretary	31 Mar 1997	08 May 2000			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
STIVEY, Gail Evelyn RESIGNED	Secretary	09 Jul 2002	14 Oct 2005			61 North Gyle Terrace, Edinburgh, EH12 8JY
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	29 Dec 2010	12 Nov 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
ADAMS, Paul Richard RESIGNED	Director	22 May 2018	30 Jun 2021	United Kingdom	December 1965	Bedford Borough Council, Cauldwell Street, Bedford, MK42 9AP, England
BARKER, Stephen William RESIGNED	Director	06 Jun 1996	09 Jul 2001		October 1944	6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ
BIRD, Peter Leonard John RESIGNED	Director	03 Mar 2003	23 Oct 2020	England	November 1941	10, Mill Cottages, Mill Lane, Kempston Mill, Bedford, England, MK42 7FB, England
LEAHY, Vincent RESIGNED	Director		25 Nov 1994		January 1931	2 The Ridings, Tunbridge Wells, Kent, TN2 4RU
LONGLEY, Blanche Amanda RESIGNED	Director	12 Aug 2014	17 Jul 2015	United Kingdom	October 1969	Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
MARTIN, Stephen Robert RESIGNED	Director		24 Aug 2004		October 1950	23 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB2 6SZ
MOIR, Hugh Cameron RESIGNED	Director	17 Jul 2015	24 Nov 2016	United Kingdom	June 1957	Exchange House, Primrose Street, London, EC24 2NY
MORGAN, Richard Clement RESIGNED	Director	09 Jul 2001	14 Oct 2005	England	February 1961	11 Gurney Court Road, St. Albans, Hertfordshire, AL1 4QU
MURFITT, David Brian RESIGNED	Director	17 Jun 2005	04 Mar 2019	England	May 1961	19, Stratford Way, Lower Shelton, Bedford, Bedfordshire, MK43 0LJ
NACKVI, Shezi RESIGNED	Director	09 Jul 1999	01 Aug 2019	United Kingdom	February 1953	174 Campden Hill Road, London, W8 7AN
O'HARA, Robert James Michael RESIGNED	Director	19 Feb 2008	01 Aug 2008	United Kingdom	October 1969	24 Eversfield Road, Reigate, Surrey, RH2 0PJ
PARLING, John Robert RESIGNED	Director	17 Sep 2008	30 Jun 2009	Nengland	September 1953	4 Blackthorn Close, Writtle, Chelmsford, Essex, CM1 3PF
PIPER, Adrian Paul Stevens RESIGNED	Director	24 Nov 2016	30 Nov 2017	England	September 1959	Borough Hall, Cauldwell Street, Bedford, MK42 9AP, England
POSTILL, Thomas Stuart RESIGNED	Director		06 Jun 1996		March 1947	55 Church Street, Emley, Huddersfield, West Yorkshire, HD8 9UW
PRYER, Michael James RESIGNED	Director	30 Sep 2010	12 Aug 2014	United Kingdom	March 1965	166, Sloane Street, London, England, SW1X 9QF, England
RAINSFORD, Alistair James RESIGNED	Director		03 May 2012	England	August 1940	36, Highsett, Hills Road, Cambridge, CB2 1NY
RUSSELL, Ian Phillip RESIGNED	Director	25 Mar 2021	20 Jul 2022	England	June 1966	Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY
STARK, Graham RESIGNED	Director	09 Jan 1998	09 Jul 1999		May 1968	P O Box 430, Jeddah 21452, Saudi Arabia
TERRAFRANCA, Raymond John RESIGNED	Director	14 Dec 1994	15 Dec 1997		March 1956	21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
TRIPP, Alan RESIGNED	Director	14 Oct 2005	24 Oct 2007	England	February 1960	Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
WALTERS, Richard Robert RESIGNED	Director	13 Oct 2009	30 Sep 2010	United Kingdom	February 1974	Invista Real Estate Investment Management,, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
WEST, Christopher RESIGNED	Director	07 Jul 2000	03 Mar 2003		April 1946	Vicarage Farm Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LB

BALL, Stephen Thomas ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

HENRICKSON, Dean ACTIVE
Role: Director
Appointed on: 09 Jul 1999
Country of Residence: England
Date of birth: November 1971
Address: Mill House, Church Street, Olney, Buckinghamshire, MK46 4AD, England

KOUKKOULLIS, Roger Achilles ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: March 1964
Address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

KARRAN, Victoria Natalie RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 31 Aug 2007
Address: Cooilbane House, Main Road, Sulby, Isle Of Man, IM7 2HR

LEE, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 17 Feb 2010
Address: 4 Alexandra Close, Sowerby Bridge, Halifax, West Yorkshire, HX6 2DP

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 31 Mar 1997
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 01 Sep 2000
Address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 09 Jul 2002
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

MYERS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1993
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 08 May 2000
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

STIVEY, Gail Evelyn RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 14 Oct 2005
Address: 61 North Gyle Terrace, Edinburgh, EH12 8JY

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Dec 2010
Resigned on: 12 Nov 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ADAMS, Paul Richard RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Bedford Borough Council, Cauldwell Street, Bedford, MK42 9AP, England

BARKER, Stephen William RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 09 Jul 2001
Date of birth: October 1944
Address: 6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ

BIRD, Peter Leonard John RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: November 1941
Address: 10, Mill Cottages, Mill Lane, Kempston Mill, Bedford, England, MK42 7FB, England

LEAHY, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: January 1931
Address: 2 The Ridings, Tunbridge Wells, Kent, TN2 4RU

LONGLEY, Blanche Amanda RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

MARTIN, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2004
Date of birth: October 1950
Address: 23 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB2 6SZ

MOIR, Hugh Cameron RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Exchange House, Primrose Street, London, EC24 2NY

MORGAN, Richard Clement RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: February 1961
Address: 11 Gurney Court Road, St. Albans, Hertfordshire, AL1 4QU

MURFITT, David Brian RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: May 1961
Address: 19, Stratford Way, Lower Shelton, Bedford, Bedfordshire, MK43 0LJ

NACKVI, Shezi RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 174 Campden Hill Road, London, W8 7AN

O'HARA, Robert James Michael RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 24 Eversfield Road, Reigate, Surrey, RH2 0PJ

PARLING, John Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 30 Jun 2009
Country of Residence: Nengland
Date of birth: September 1953
Address: 4 Blackthorn Close, Writtle, Chelmsford, Essex, CM1 3PF

PIPER, Adrian Paul Stevens RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1959
Address: Borough Hall, Cauldwell Street, Bedford, MK42 9AP, England

POSTILL, Thomas Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: March 1947
Address: 55 Church Street, Emley, Huddersfield, West Yorkshire, HD8 9UW

PRYER, Michael James RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 166, Sloane Street, London, England, SW1X 9QF, England

RAINSFORD, Alistair James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: August 1940
Address: 36, Highsett, Hills Road, Cambridge, CB2 1NY

RUSSELL, Ian Phillip RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: June 1966
Address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

STARK, Graham RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 09 Jul 1999
Date of birth: May 1968
Address: P O Box 430, Jeddah 21452, Saudi Arabia

TERRAFRANCA, Raymond John RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 15 Dec 1997
Date of birth: March 1956
Address: 21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

TRIPP, Alan RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: February 1960
Address: Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX

WALTERS, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Invista Real Estate Investment Management,, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

WEST, Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 03 Mar 2003
Date of birth: April 1946
Address: Vicarage Farm Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LB

Filing history

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