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BIDBOROUGH COURT MANAGEMENT LIMITED

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

This company is commonly known as Bidborough Court Management Limited. The company was founded 23 years ago and was given the registration number 04196875. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BIDBOROUGH COURT MANAGEMENT LIMITED
Company Number:04196875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, TN1 2AZ

Secretary14 June 2022Active
123, Forest Road, Tunbridge Wells, England, TN2 5BT

Director23 March 2017Active
9, Bidborough Court, Penshurst Road, Tunbridge Wells, United Kingdom, TN3 0XJ

Director10 January 2023Active
6, Bidborough Court, Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0XJ

Director23 March 2017Active
8 Bidborough Court, Penshurst Road, Bidborough, TN3 0XJ

Secretary09 April 2001Active
7 Bidborough Court, Tunbridge Wells, TN3 0XJ

Secretary01 May 2002Active
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, England, TN1 2AZ

Secretary05 April 2017Active
3 Bidborough Court, Bidborough, Tunbridge Wells, TN3 0XJ

Secretary29 November 2007Active
14 Sunnybank Villas, Godstone Road, Bletchingley, RH1 4LT

Secretary25 June 2002Active
7, Bidborough Court, Penshurst Road Bidborough, Tunbridge Wells, United Kingdom, TN3 0XJ

Secretary24 October 2012Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 April 2001Active
79 New Cavendish Street, London, W1W 6XB

Corporate Secretary01 August 2005Active
4 St Marys Road, Tonbridge, TN9 2LD

Director01 November 2005Active
8 Bidborough Court, Penshurst Road, Bidborough, TN3 0XJ

Director09 April 2001Active
2, Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0XJ

Director09 May 2014Active
7 Bidborough Court, Tunbridge Wells, TN3 0XJ

Director09 April 2001Active
11 Bidborough Court, Penshurst Road, Tunbridge Wells, TN3 0XJ

Director04 July 2012Active
3 Bidborough Court, Bidborough, Tunbridge Wells, TN3 0XJ

Director01 November 2005Active
9 Bidborough Court, Penshurst Road, Bidborough, TN3 0XJ

Director24 June 2003Active
4 Bidborough Court Penshurst Road, Bidborough, Tunbridge Wells, TN3 0XJ

Director22 December 2005Active
9 Bidborough Court, Penshurst Road, Bidborough, Tunbridge Wells, United Kingdom, TN3 0XJ

Director09 May 2014Active
7 Bidborough Court, Penshurst Road, Tunbridge Wells, United Kingdom, TN3 0XJ

Director04 July 2012Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 April 2001Active

People with Significant Control

Mr Clive Michael Gill
Notified on:29 March 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:11 Bidborough Court, Penshurst Road, Tunbridge Wells, England, TN3 0XJ
Nature of control:
  • Significant influence or control
Mr Francois Marshall
Notified on:29 March 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:6 Bidborough Court, Penshurst Road, Tunbridge Wells, England, TN3 0XJ
Nature of control:
  • Significant influence or control
Mr Ian Robert Anderson
Notified on:29 March 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:123, Forest Road, Tunbridge Wells, England, TN2 5BT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Address

Change registered office address company with date old address new address.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Change person secretary company with change date.

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2022-06-16Officers

Appoint person secretary company with name date.

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2022-06-16Officers

Termination secretary company with name termination date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-03Officers

Termination director company with name termination date.

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