4 BARDOLPH ROAD MANAGEMENT COMPANY LTD
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ
Company number 04648634
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address VICTOR KIRBY & CO. LIMITED, BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL, SAFFRON WALDEN, ESSEX, ENGLAND, CB11 3AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 5 Ollerton Close Northenden Manchester Greater Manchester M22 4HG to C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 5 October 2016. The most likely internet sites of 4 BARDOLPH ROAD MANAGEMENT COMPANY LTD are www.4bardolphroadmanagementcompany.co.uk, and www.4-bardolph-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Bardolph Road Management Company Ltd is a Private Limited Company. The company registration number is 04648634. 4 Bardolph Road Management Company Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of 4 Bardolph Road Management Company Ltd is Victor Kirby Co Limited Business Technology Centre Shire Hill Saffron Walden Essex England Cb11 3aq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.34k. It is £-0.75k against last year. And the total assets are £0.6k, which is £-0.49k against last year. TAYLOR, Steven is a Secretary of the company. LEWIS, Sophie Rebecca is a Director of the company. LORENZ, Patricia is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary EARTHY, Tamsin Margaret has been resigned. Secretary LEE, Ralph has been resigned. Secretary STANTON, Peter Barclay has been resigned. Secretary LOGICPLAN LTD has been resigned. Director COOKE, James David has been resigned. Director LEE, Ralph has been resigned. Director NEWIS, Paul has been resigned. Director PEEL, Katharine has been resigned. Director WINTER, Christopher Edward Richard has been resigned. The company operates in "Residents property management".


4 bardolph road management company Key Finiance

LIABILITIES £0k
CASH £0.34k
-69%
TOTAL ASSETS £0.6k
-45%
All Financial Figures

Current Directors

Secretary
TAYLOR, Steven
Appointed Date: 01 January 2015
Director
LEWIS, Sophie Rebecca
Appointed Date: 22 September 2006
45 years old
Director
LORENZ, Patricia
Appointed Date: 07 July 2015
58 years old
Director
TAYLOR, Steven
Appointed Date: 10 March 2005
58 years old

Resigned Directors

Secretary
EARTHY, Tamsin Margaret
Resigned: 01 January 2015
Appointed Date: 27 February 2011
Secretary
LEE, Ralph
Resigned: 04 October 2006
Appointed Date: 23 May 2003
Secretary
STANTON, Peter Barclay
Resigned: 27 February 2011
Appointed Date: 22 September 2006
Secretary
LOGICPLAN LTD
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
COOKE, James David
Resigned: 01 August 2013
Appointed Date: 04 October 2006
45 years old
Director
LEE, Ralph
Resigned: 04 October 2006
Appointed Date: 23 May 2003
55 years old
Director
NEWIS, Paul
Resigned: 31 March 2004
Appointed Date: 23 May 2003
55 years old
Director
PEEL, Katharine
Resigned: 04 October 2006
Appointed Date: 23 May 2003
64 years old
Director
WINTER, Christopher Edward Richard
Resigned: 27 January 2003
Appointed Date: 27 January 2003
46 years old

Persons With Significant Control

Mr Steven Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Rebecca Lewis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Patricia Lorenz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 BARDOLPH ROAD MANAGEMENT COMPANY LTD Events

27 Mar 2017
Confirmation statement made on 27 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Registered office address changed from 5 Ollerton Close Northenden Manchester Greater Manchester M22 4HG to C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 5 October 2016
14 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
07 Jul 2015
Appointment of Ms Patricia Lorenz as a director on 7 July 2015
...
... and 45 more events
22 Sep 2003
New director appointed
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 320 petre street sheffield south yorkshire S4 8LU
27 Jan 2003
Incorporation

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