BIDBOROUGH COURT MANAGEMENT LIMITED
Overview
| Company Name | BIDBOROUGH COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04196875 |
| 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 BIDBOROUGH COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIDBOROUGH COURT MANAGEMENT LIMITED located?
| Registered Office Address | Bidborough Court Penshurst Road Bidborough TN3 0XJ Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIDBOROUGH COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BIDBOROUGH COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for BIDBOROUGH COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Cessation of Ian Robert Anderson as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Ian Robert Anderson as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Cessation of Francois Marshall as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 6 Bidborough Court Penshurst Road Bidborough Tunbridge Wells TN3 0XJ England to Bidborough Court Penshurst Road Bidborough Tunbridge Wells TN3 0XJ on Sep 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Francois Marshall as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Cessation of Clive Michael Gill as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||
Notification of Simon Butler as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to 6 Bidborough Court Penshurst Road Bidborough Tunbridge Wells TN3 0XJ on Apr 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Butler as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clive Michael Gill as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Secretary's details changed for Mr Graham Harry Wilkinson on Jun 14, 2022 | 1 pages | CH03 | ||
Appointment of Mr Graham Harry Wilkinson as a secretary on Jun 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Mark Gower-Smith as a secretary on Jun 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Who are the officers of BIDBOROUGH COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Graham Harry | Secretary | Penshurst Road Bidborough TN3 0XJ Tunbridge Wells Bidborough Court England | 296998160001 | |||||||
| BUTLER, Simon | Director | Penshurst Road TN3 0XJ Tunbridge Wells 9, Bidborough Court Kent United Kingdom | United Kingdom | British | 37591150006 | |||||
| CADLE, Janet Mary | Secretary | 8 Bidborough Court Penshurst Road TN3 0XJ Bidborough Kent | British | 32422540004 | ||||||
| CURTIES, Trevor John | Secretary | 7 Bidborough Court TN3 0XJ Tunbridge Wells Kent | British | 76301400001 | ||||||
| GOWER-SMITH, Nicholas Mark | Secretary | 72 Grosvenor Road TN1 2AZ Tunbridge Wells Grosvenor Lodge Kent England | 228740380001 | |||||||
| GRENYER, Clive | Secretary | 3 Bidborough Court Bidborough TN3 0XJ Tunbridge Wells Kent | British | 102242080001 | ||||||
| MOONEY, Alison Mary | Secretary | 14 Sunnybank Villas Godstone Road RH1 4LT Bletchingley Surrey | British | 120405220001 | ||||||
| WILKINSON, Graham Harry | Secretary | Bidborough Court Penshurst Road Bidborough TN3 0XJ Tunbridge Wells 7 Kent United Kingdom | 177383430001 | |||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||
| AISHER, David Owen | Director | 4 St Marys Road TN9 2LD Tonbridge Kent | United Kingdom | British | 51474230005 | |||||
| ANDERSON, Ian Robert | Director | Forest Road TN2 5BT Tunbridge Wells 123 Kent England | United Kingdom | British | 105594070001 | |||||
| CADLE, Janet Mary | Director | 8 Bidborough Court Penshurst Road TN3 0XJ Bidborough Kent | British | 32422540004 | ||||||
| CHICK, Ronald Fred | Director | Penshurst Road Bidborough TN3 0XJ Tunbridge Wells 2 Kent England | United Kingdom | British | 198838260001 | |||||
| CURTIES, Trevor John | Director | 7 Bidborough Court TN3 0XJ Tunbridge Wells Kent | British | 76301400001 | ||||||
| GILL, Clive Michael | Director | Penshurst Road TN3 0XJ Tunbridge Wells 11 Bidborough Court Kent | England | British | 92972950002 | |||||
| GRENYER, Clive | Director | 3 Bidborough Court Bidborough TN3 0XJ Tunbridge Wells Kent | United Kingdom | British | 102242080001 | |||||
| GRINYER, James Ernest | Director | 9 Bidborough Court Penshurst Road TN3 0XJ Bidborough Kent | United Kingdom | British | 17614290002 | |||||
| LINDLEY, Raymond Peter | Director | 4 Bidborough Court Penshurst Road Bidborough TN3 0XJ Tunbridge Wells Kent | United Kingdom | British | 110239930001 | |||||
| MARSHALL, Francois | Director | Bidborough Court Penshurst Road, Bidborough TN3 0XJ Tunbridge Wells 6 Kent England | England | French | 215783200001 | |||||
| PALIN, Dean John | Director | Penshurst Road Bidborough TN3 0XJ Tunbridge Wells 9 Bidborough Court Kent United Kingdom | United Kingdom | British | 188053610001 | |||||
| WILKINSON, Graham Harry | Director | Penshurst Road TN3 0XJ Tunbridge Wells 7 Bidborough Court Kent United Kingdom | United Kingdom | British | 171242550001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of BIDBOROUGH COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Butler | Jan 10, 2023 | Penshurst Road Bidborough TN3 0XJ Tunbridge Wells 9 Bidborough Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Robert Anderson | Mar 29, 2018 | Forest Road TN2 5BT Tunbridge Wells 123 Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francois Marshall | Mar 29, 2018 | Penshurst Road Bidborough TN3 0XJ Tunbridge Wells 6 Bidborough Court Kent England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Michael Gill | Mar 29, 2018 | Penshurst Road Bidborough TN3 0XJ Tunbridge Wells 11 Bidborough Court Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIDBOROUGH COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Mar 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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