This company is commonly known as 4 Bardolph Road Management Company Ltd. The company was founded 21 years ago and was given the registration number 04648634. The firm's registered office is in SAFFRON WALDEN. You can find them at Business & Technology Centre, Shire Hill, Saffron Walden, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | 4 BARDOLPH ROAD MANAGEMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 04648634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Business & Technology Centre, Shire Hill, Saffron Walden, Essex, England, CB11 3AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Copper House, 88 Snakes Lane East, Woodford Green, England, IG8 7HX | Secretary | 01 January 2015 | Active |
| First Floor Copper House, 88 Snakes Lane East, Woodford Green, England, IG8 7HX | Director | 19 September 2023 | Active |
| 4, Bardolph Road, London, England, N7 0NJ | Director | 01 March 2024 | Active |
| Ground Floor Flat, 4 Bardolph Road, London, N7 0NJ | Director | 10 March 2005 | Active |
| 5, Ollerton Close, Northenden, Manchester, M22 4HG | Secretary | 27 February 2011 | Active |
| 4 Bardolph Road, London, N7 0NS | Secretary | 23 May 2003 | Active |
| Top Flat, 4 Bardolph Road, London, N7 0NJ | Secretary | 22 September 2006 | Active |
| 320 Petre Street, Sheffield, S4 8LU | Corporate Secretary | 27 January 2003 | Active |
| 4 Bardolph Road, London, N7 0NJ | Director | 04 October 2006 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 07 December 2018 | Active |
| 4 Bardolph Road, London, N7 0NS | Director | 23 May 2003 | Active |
| 4 Bardolph Road, London, N7 0NJ | Director | 22 September 2006 | Active |
| 1st Floor, 4 Bardolph Road, London, England, N7 0NJ | Director | 07 July 2015 | Active |
| 4 Bardolph Road, London, N7 0NJ | Director | 23 May 2003 | Active |
| 4 Bardolph Road, London, N7 0NJ | Director | 23 May 2003 | Active |
| 3 Green Acres, Penistone, Sheffield, S36 6DB | Director | 27 January 2003 | Active |
| Mr Hamish Mclay | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Bardolph Road, London, England, N7 0NJ |
| Nature of control | : |
|
| Ms Sally Benedicta Lewis | ||
| Notified on | : | 19 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor Copper House, 88 Snakes Lane East, Woodford Green, England, IG8 7HX |
| Nature of control | : |
|
| Mr. Matthew John Fletcher | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Miss Patricia Lorenz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 4, Bardolph Road, London, England, N7 0NJ |
| Nature of control | : |
|
| Mrs Sophie Rebecca Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Lanvanor Road, London, England, SE15 2BT |
| Nature of control | : |
|
| Mr Steven Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 103, Drymen Road, Glasgow, Scotland, G61 3RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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