BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11477799 |
| 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 BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Janice Chappell as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Cook on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Janice Chappell on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Alan Cook as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Stuart Alan Elvidge as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin William Yallop as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Janice Chappell as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin William Yallop as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Holmes as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Richard John Holmes on Jul 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Alan Elvidge on Jul 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Alan Elvidge on Jul 11, 2024 | 2 pages | CH01 | ||
Appointment of Mr Richard John Holmes as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Alan Elvidge as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karly Adele Williams as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Adam Norris as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Alan Elvidge as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin William Yallop as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Karly Adele Williams as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Who are the officers of BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| COOK, Alan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 328112330001 | |||||||||
| CHAPPELL, Janice | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 327033770001 | |||||||||
| ELVIDGE, Stuart Alan | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 244811740001 | |||||||||
| ELVIDGE, Stuart Alan | Director | Tupwood Lane CR3 6XQ Caterham Croudace House | United Kingdom | British | 223577900001 | |||||||||
| HOLMANS, Richard John | Director | Tupwood Lane CR3 6XQ Caterham Croudace House | United Kingdom | British | 102498690002 | |||||||||
| HOLMES, Richard John | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 325025040001 | |||||||||
| NORRIS, Matthew Adam | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 244374360001 | |||||||||
| WATTS, Adrian | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 227437670001 | |||||||||
| WILLIAMS, Karly Adele | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 255126400001 | |||||||||
| YALLOP, Benjamin William | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | 325029280001 | |||||||||
| YALLOP, Benjamin William | Director | Tupwood Lane CR3 6XQ Caterham Croudace House | England | British | 183944850001 |
Who are the persons with significant control of BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Jul 23, 2018 | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | No | ||||||||||
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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