BARDSLEY CONSTRUCTION LIMITED

Overview

Company Name	BARDSLEY CONSTRUCTION LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00800556
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARDSLEY CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BARDSLEY CONSTRUCTION LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of BARDSLEY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ROLAND BARDSLEY (BUILDERS) LIMITED	Apr 13, 1964	Apr 13, 1964

What are the latest accounts for BARDSLEY CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2018
Next Accounts Due On	Dec 17, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for BARDSLEY CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2020
Next Confirmation Statement Due	Apr 01, 2020
Next Confirmation Statement Made Up To	Mar 18, 2019
Overdue	Yes

What are the latest filings for BARDSLEY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Administrator's progress report	55 pages	AM10

Jan 09, 2025	Notice of extension of period of Administration	3 pages	AM19

Nov 06, 2024	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Nov 06, 2024	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Nov 06, 2024	Notice of order removing administrator from office	11 pages	AM16

Nov 06, 2024	Notice of order removing administrator from office	13 pages	AM16

Jul 23, 2024	Administrator's progress report	60 pages	AM10

Jan 18, 2024	Administrator's progress report	62 pages	AM10

Nov 02, 2023	Notice of extension of period of Administration	3 pages	AM19

Jul 26, 2023	Administrator's progress report	64 pages	AM10

Jan 23, 2023	Administrator's progress report	73 pages	AM10

Jul 23, 2022	Administrator's progress report	62 pages	AM10

Jul 22, 2022	Notice of extension of period of Administration	3 pages	AM19

Jan 17, 2022	Administrator's progress report	58 pages	AM10

Jul 26, 2021	Administrator's progress report	60 pages	AM10

Apr 28, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 18, 2021	Administrator's progress report	59 pages	AM10

Aug 03, 2020	Administrator's progress report	54 pages	AM10

Mar 27, 2020	Notice of deemed approval of proposals	3 pages	AM06

Feb 14, 2020	Statement of administrator's proposal	126 pages	AM03

Jan 09, 2020	Registered office address changed from Globe Square, Dukinfield Tameside Greater Manchester SK16 4RG to The Chancery 58 Spring Gardens Manchester M2 1EW on Jan 09, 2020	2 pages	AD01

Jan 08, 2020	Appointment of an administrator	3 pages	AM01

Sep 17, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Mar 28, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Appointment of Mr Neil Taylor as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of BARDSLEY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLSOPP, Emma Louise 58 Spring Gardens M2 1EW Manchester The Chancery	Dec 16, 2009		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1976-5	Accountant	147834290002
COCKER, Jonathan Kingsley 58 Spring Gardens M2 1EW Manchester The Chancery	Feb 03, 2014		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1964-5	Director	184871600001
KEMPLEY, Sean Andrew 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 01, 2018		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1968-6	Director	241794230001
NEVITT, Michael John 58 Spring Gardens M2 1EW Manchester The Chancery	Jul 02, 2018		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1975-12	Director	248007730001
ROONEY, Adrian Vincent 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 09, 2017		Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1973-1	Director	222623320001
ROONEY, Gerard 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 31, 2008		Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1968-10	Director	127872000001
STRUTT, Paul Anthony 58 Spring Gardens M2 1EW Manchester The Chancery	Dec 16, 2009		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1968-11	Company Director	93401380002
TAYLOR, Neil 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 01, 2019		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1972-10	Director	253997020001
MARCHINGTON, John Philip 30 Kimberley Avenue Romiley SK6 4AB Stockport Cheshire		Sep 30, 1994	Secretary	30 Kimberley Avenue Romiley SK6 4AB Stockport Cheshire		British			9144020001
SHERRATT, Juanita Sandra 66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester	Oct 01, 1994	Jul 14, 2004	Secretary	66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester		British			75816200001
STUBLEY, Caroline 4 Limewood Meadow Church Road M29 7UZ Astley	Jul 14, 2004	Jun 22, 2009	Secretary	4 Limewood Meadow Church Road M29 7UZ Astley		British			163442060001
ADAMS, Brian Kenneth 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire	Sep 01, 1996	Jul 01, 2002	Director	16 Meadowbank Gardens WA3 5LX Glazebury Cheshire		British	1957-12	Chartered Accountant	95853080001
ASHWORTH, David James 3 Hollybank Rise SK16 5EG Dukinfield Cheshire	Jul 01, 1996	Feb 28, 2001	Director	3 Hollybank Rise SK16 5EG Dukinfield Cheshire		British	1964-6	Purchasing Manager	75816270001
BANTON, David Asmus Farm Cottage Brookfield Lane BL2 4LT Turton Lanacashire	Jan 31, 2008	Nov 09, 2009	Director	Asmus Farm Cottage Brookfield Lane BL2 4LT Turton Lanacashire	United Kingdom	British	1971-5	Director	151547650001
BARDSLEY, Anne Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire		Jul 14, 2004	Director	Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire	England	British	1942-1	Director	38204280002
BARDSLEY, Michael John 250 Clifton Drive South FY8 1NH Lytham St. Annes Lancashire	Dec 01, 1999	Jan 31, 2000	Director	250 Clifton Drive South FY8 1NH Lytham St. Annes Lancashire		British	1953-3	Director	67414880003
BARDSLEY, Michael John Harrop Cote Farm Grove Cottages Harrop Court Road Diggle OL3 5LN Oldham Lancashire		Apr 30, 1996	Director	Harrop Cote Farm Grove Cottages Harrop Court Road Diggle OL3 5LN Oldham Lancashire		British	1953-3	Director	67414880001
BARDSLEY, Roland Globe Square, Dukinfield Tameside SK16 4RG Greater Manchester	Jul 14, 2004	Dec 31, 2012	Director	Globe Square, Dukinfield Tameside SK16 4RG Greater Manchester	United Kingdom	British	1964-8	Chairman Co Director	140518810002
BARDSLEY, Roland Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire		Apr 01, 2001	Director	Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire		British	1930-1	Builder/Director	38204410001
BARDSLEY, Sharon Anne Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire	Jan 01, 1994	Jul 14, 2004	Director	Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1969-11	Company Director	113005600001
BARDSLEY, Wayne Roland Middlewich Road Stanthorne CW10 9JD Middlewich	Jul 01, 1992	Jan 27, 2003	Director	Middlewich Road Stanthorne CW10 9JD Middlewich	England	British	1964-8	Marketing Director	125231330001
CAIN, Kevin Michael 10 Fresnel Close Matley Lane Newton SK14 4EY Hyde Cheshire	Jul 01, 1996	Nov 30, 1999	Director	10 Fresnel Close Matley Lane Newton SK14 4EY Hyde Cheshire		British	1961-4	Building Manager	48642570001
COULTER, Michael Colin 3 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	Jan 01, 2000	Jan 19, 2001	Director	3 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire		British	1968-12	Director	68600890002
COULTER, Michael Colin 54 Brunswick Street Shaw OL2 7RY Oldham Lancashire	Jul 01, 1996	Jan 17, 1997	Director	54 Brunswick Street Shaw OL2 7RY Oldham Lancashire		British	1968-12	Marketing Manager	68600890001
GODFREY, Peter Globe Square, Dukinfield Tameside SK16 4RG Greater Manchester	Feb 28, 2001	Jun 29, 2018	Director	Globe Square, Dukinfield Tameside SK16 4RG Greater Manchester	United Kingdom	British	1956-5	Company Director	75816170002
HARPER, Paul 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire	Mar 03, 1997	Feb 28, 2001	Director	4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire		British	1951-5	Quantity Surveyor	7152980001
HARPER, Paul 4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire		Oct 31, 1994	Director	4 Freshfield Road Heaton Mersey SK4 3HN Stockport Cheshire		British	1951-5	G Surveyor/Director	7152980001
HOUGH, Trevor John Globe Square, Dukinfield Tameside SK16 4RG Greater Manchester	Jul 01, 2015	Mar 31, 2017	Director	Globe Square, Dukinfield Tameside SK16 4RG Greater Manchester	England	British	1961-7	Operations Director	199146950001
HOULIHAN, Colin Anthony Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire	Feb 25, 2002	Jul 14, 2004	Director	Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire	United Kingdom	British	1962-6	Chief Executive Officer	149560460001
HULME, Paul Anthony 15 The Oakes SK13 6LD Glossop Derbyshire		Mar 03, 2000	Director	15 The Oakes SK13 6LD Glossop Derbyshire	England	British	1958-12	Quantity Surveyor/Director	182656500001
LYONS, Mark Anthony Druidsville Road Calderstones L18 3EN Liverpool 67 Merseyside Uk	Jun 23, 2008	Dec 16, 2009	Director	Druidsville Road Calderstones L18 3EN Liverpool 67 Merseyside Uk	England	British	1973-3	Director	131377790001
MACDOUGAL, Neil Charles The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire	Oct 01, 2003	Sep 04, 2009	Director	The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire	United Kingdom	British	1961-6	Director	93401120003
MARCHINGTON, John Philip 30 Kimberley Avenue Romiley SK6 4AB Stockport Cheshire		Sep 01, 1992	Director	30 Kimberley Avenue Romiley SK6 4AB Stockport Cheshire		British	1938-3	Accountant/Director	9144020001
MCCARREN, Lee Scott Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire	Feb 01, 1999	Jun 22, 2009	Director	Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire	United Kingdom	British	1969-11	Quantity Surveyor	107908930001
MEARS, Helena Llewelyn September House 38 Kingsley Road, Cottam PR4 0LT Preston Lancashire	Mar 06, 2000	Feb 28, 2001	Director	September House 38 Kingsley Road, Cottam PR4 0LT Preston Lancashire		British	1965-12	Director	121960240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARDSLEY CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bardsley Construction Holdings Limited

Apr 06, 2016

Globe Lane

Globe Square

SK16 4RG Dukinfield

Bardsley

England

Legal Form	Limited Comany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry Uk
Registration Number	06955416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BARDSLEY CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Administration started

In administration

Name	Role	Address	Ceased On
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 30, 2024
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 30, 2024
Sarah Megan Rayment Kroll Advisory Limited, The Shard, 32 London Bridge Street SE1 9SG London England	practitioner	Kroll Advisory Limited, The Shard, 32 London Bridge Street SE1 9SG London England
Mark Blackman Kroll Advisory Ltd The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	Kroll Advisory Ltd The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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