BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 03716706
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Howard Charles Pannell on 28 July 2016. The most likely internet sites of BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED are www.bardfieldsestatemanagementcompany.co.uk, and www.bardfields-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bardfields Estate Management Company Limited is a Private Limited Company. The company registration number is 03716706. Bardfields Estate Management Company Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Bardfields Estate Management Company Limited is 361 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5ps. The cash in hand is £0k. It is £0k against last year. . PANNELL, Madeline Carol is a Secretary of the company. CARTER, Christine is a Director of the company. HAMILTON, Graham Lloyd is a Director of the company. PANNELL, Howard Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POYNTER, Glen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


bardfields estate management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PANNELL, Madeline Carol
Appointed Date: 22 February 1999
Director
CARTER, Christine
Appointed Date: 16 July 2004
79 years old
Director
HAMILTON, Graham Lloyd
Appointed Date: 03 November 2004
72 years old
Director
PANNELL, Howard Charles
Appointed Date: 22 February 1999
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
POYNTER, Glen
Resigned: 03 November 2004
Appointed Date: 16 July 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Howard Charles Pannell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lloyd Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Carter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Carol Pannell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Director's details changed for Mr Howard Charles Pannell on 28 July 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 52 more events
26 Feb 1999
New director appointed
26 Feb 1999
New secretary appointed
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

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