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4 Bardolph Road Management Company Ltd, CB11 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor Copper House, 88 Snakes Lane East, Woodford Green, England, IG8 7HX

Secretary01 January 2015Active
First Floor Copper House, 88 Snakes Lane East, Woodford Green, England, IG8 7HX

Director19 September 2023Active
4, Bardolph Road, London, England, N7 0NJ

Director01 March 2024Active
Ground Floor Flat, 4 Bardolph Road, London, N7 0NJ

Director10 March 2005Active
5, Ollerton Close, Northenden, Manchester, M22 4HG

Secretary27 February 2011Active
4 Bardolph Road, London, N7 0NS

Secretary23 May 2003Active
Top Flat, 4 Bardolph Road, London, N7 0NJ

Secretary22 September 2006Active
320 Petre Street, Sheffield, S4 8LU

Corporate Secretary27 January 2003Active
4 Bardolph Road, London, N7 0NJ

Director04 October 2006Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 December 2018Active
4 Bardolph Road, London, N7 0NS

Director23 May 2003Active
4 Bardolph Road, London, N7 0NJ

Director22 September 2006Active
1st Floor, 4 Bardolph Road, London, England, N7 0NJ

Director07 July 2015Active
4 Bardolph Road, London, N7 0NJ

Director23 May 2003Active
4 Bardolph Road, London, N7 0NJ

Director23 May 2003Active
3 Green Acres, Penistone, Sheffield, S36 6DB

Director27 January 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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