4 Bardolph Road Management Company Ltd

General information

Name:

4 Bardolph Road Management Company Limited

Office Address:

First Floor Copper House 88 Snakes Lane East IG8 7HX Woodford Green

Number: 04648634

Incorporation date: 2003-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Bardolph Road Management Company Ltd with the registration number 04648634 has been operating on the market for twenty one years. This particular Private Limited Company can be found at First Floor Copper House, 88 Snakes Lane East in Woodford Green and company's post code is IG8 7HX. The company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 4 Bardolph Road Management Company Limited reported its latest accounts for the financial period up to Tuesday 31st January 2023. The company's latest annual confirmation statement was filed on Monday 9th January 2023.

From the information we have gathered, this particular firm was incorporated twenty one years ago and has so far been steered by eleven directors, and out of them three (Hamish M., Sally L. and Steven T.) are still participating in the company's duties. What is more, the managing director's efforts are backed by a secretary - Steven T., who was appointed by the firm nine years ago.

Financial data based on annual reports

Company staff

Hamish M.

Role: Director

Appointed: 01 March 2024

Latest update: 19 March 2024

Sally L.

Role: Director

Appointed: 19 September 2023

Latest update: 19 March 2024

Steven T.

Role: Secretary

Appointed: 01 January 2015

Latest update: 19 March 2024

Steven T.

Role: Director

Appointed: 10 March 2005

Latest update: 19 March 2024

People with significant control

Executives with significant control over this firm are: Hamish M. owns 1/2 or less of company shares. Sally L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven T. owns 1/2 or less of company shares.

Hamish M.
Notified on 1 March 2024
Nature of control:
1/2 or less of shares
Sally L.
Notified on 19 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matthew F.
Notified on 7 December 2018
Ceased on 26 January 2024
Nature of control:
1/2 or less of shares
Patricia L.
Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control:
1/2 or less of shares
Sophie L.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 12 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 October 2016
Annual Accounts 11 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 October 2017
Annual Accounts 28 June 2015
Date Approval Accounts 28 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: January 26, 2024 (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

Closest Companies - by postcode