BARDSLEY ESTATES LIMITED
Overview
| Company Name | BARDSLEY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDSLEY ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARDSLEY ESTATES LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARDSLEY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1022 LIMITED | Sep 16, 2004 | Sep 16, 2004 |
| ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| HALLCO 533 LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for BARDSLEY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARDSLEY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for BARDSLEY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Roland Bardsley as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Anne Bardsley as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anne Bardsley as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roland Bardsley on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Anne Bardsley as a person with significant control on Jan 05, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Anne Bardsley on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roland Bardsley as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hallco 1022 LIMITED\certificate issued on 21/04/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of John Herbert Alcock as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alcock as a secretary on Jan 10, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Anne Bardsley as a person with significant control on Oct 09, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on May 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Bardsley Estates Ltd as a person with significant control on Oct 09, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Anne Bardsley on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Notification of Anne Bardsley as a person with significant control on Oct 09, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of BARDSLEY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDSLEY, Roland | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | England | British | Director | 210633450002 | ||||
| ALCOCK, John | Secretary | M3 2QJ Manchester 90 Deansgate Lancashire United Kingdom | British | 171500080001 | ||||||
| MCCARREN, Lee Scott | Secretary | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | British | Quantity Surveyor | 107908930001 | |||||
| SHERRATT, Juanita Sandra | Secretary | 66 Old Kiln Lane Grotton OL4 5RZ Oldham Greater Manchester | British | 75816200001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ADAMS, Brian Kenneth | Director | 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire | British | Director | 95853080001 | |||||
| ALCOCK, John Herbert | Director | Deansgate M3 2QJ Manchester 90 Lancashire England | England | British | Consultant | 45302690001 | ||||
| BARDSLEY, Anne | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | England | British | Director | 38204280003 | ||||
| BARDSLEY, Anne | Director | Cranbrook Oak Road Mottram SK10 4RA St Andrews Cheshire | England | British | Company Director | 38204280002 | ||||
| BARDSLEY, Roland | Director | Middlewich Road Stanthorne CW10 9JD Middlewich | United Kingdom | British | Director | 140518810002 | ||||
| BARDSLEY, Roland | Director | Hill House Farm Singleton Road Weeton PR4 3JJ Preston Lancashire | British | Director | 38204410001 | |||||
| BARDSLEY, Sharon Anne | Director | Croft Cottage 40 Adlington Road SK9 2BJ Wilmslow Cheshire | British | Director | 113005600001 | |||||
| BARDSLEY, Wayne Roland | Director | Middlewich Road Stanthorne CW10 9JD Middlewich | England | British | Company Director | 125231330001 | ||||
| BRADSLEY, Claire Kelly | Director | Globe Lane SK16 4RG Dukinfield Globe Square Cheshire Uk | Uk | British | Director | 167980860001 | ||||
| HOULIHAN, Colin Anthony | Director | Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire | United Kingdom | British | Chief Exec | 149560460001 | ||||
| MACDOUGAL, Neil Charles | Director | The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire | United Kingdom | British | Director | 93401120003 | ||||
| MCCARREN, Lee Scott | Director | Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire | United Kingdom | British | Quantity Surveyor | 107908930001 | ||||
| SPENCER, Keith | Director | 2 The Paddock Greenfield OL3 7PU Oldham Lancashire | British | Director | 2715230001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of BARDSLEY ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Roland Bardsley | Mar 26, 2024 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Bardsley | Oct 09, 2020 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bardsley Estates Ltd | Apr 06, 2016 | Gawsworth Road SK11 8UG Macclesfield Eversley United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0