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Bardfields Estate Management Company Limited, SS9 5PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bardfields Estate Management Company Limited. The company was founded 25 years ago and was given the registration number 03716706. The firm's registered office is in LEIGH-ON-SEA. You can find them at 361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
Company Number:03716706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Carlton Road, Wickford, SS11 7NB

Director16 July 2004Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director19 August 2023Active
Thirty One, Cruck Avenue, South Ockendon, RM15 6EL

Director03 November 2004Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, SS9 5PS

Secretary22 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 February 1999Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, SS9 5PS

Director22 February 1999Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director10 January 2022Active
37 Ersham Road, Hailsham, BN27 3LQ

Director16 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 February 1999Active

People with Significant Control

Mr Stephen Conway
Notified on:19 February 2024
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Madeline Carol Pannell
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Charles Pannell
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Lloyd Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Thirty One, Cruck Avenue, South Ockendon, United Kingdom, RM15 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:23 Carlton Road, Wickford, United Kingdom, SS11 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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