BARDON HALL WOODLANDS LIMITED

Key Data

Status

Active

Company No.

04210278

Incorporation date

03/05/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2001)

25/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

03/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

08/08/2025

Director's details changed for Mr Christopher James Wain on 2025-08-08

View PDF (2 pages)

19/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

22/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

11/04/2024

Registered office address changed from Firstport Property Services Ltd, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11

View PDF (1 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

11/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (6 pages)

11/05/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Property Services Ltd, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-11

View PDF (1 pages)

13/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (6 pages)

21/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (6 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

10/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

17/05/2018

Notification of a person with significant control statement

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17/05/2018

Confirmation statement made on 2018-05-03 with no updates

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17/05/2018

Withdrawal of a person with significant control statement on 2018-05-17

View PDF (2 pages)

05/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (8 pages)

14/03/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

27/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

27/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

27/01/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-27

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

10/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

03/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

12/06/2013

Appointment of Mr Stuart Melvin Glover as a director

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

26/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

09/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

10/05/2011

Appointment of Om Property Management as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

05/11/2010

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (17 pages)

10/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

13/05/2009

Return made up to 03/05/09; full list of members

View PDF (15 pages)

02/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

16/05/2008

Return made up to 03/05/08; full list of members

View PDF (11 pages)

28/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

13/06/2007

Return made up to 03/05/07; change of members

View PDF (10 pages)

01/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

02/10/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (20 pages)

01/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

31/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 03/05/05; full list of members

View PDF (18 pages)

22/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

05/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 03/05/04; full list of members

View PDF (17 pages)

30/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

12/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

07/06/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

27/05/2003

Return made up to 03/05/03; full list of members

View PDF (17 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (3 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/02/2003

Registered office changed on 28/02/03 from: victoria house lawnswood business park redvers close leeds west yorkshire LS16 6SS

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

07/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

10/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 13/12/01 from: victor house ashfield road thackley, bradford west yorkshire BD10 9AD

View PDF (1 pages)

03/05/2001

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/05/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
23.00
-
0.00
0.00
-

2022
-
23.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 07/12/2023	497
OM PROPERTY MANAGEMENT	Corporate Secretary	02/05/2011 - 23/04/2012	73
Rusk, Clive	Director	01/07/2003 - 15/12/2003	6
Hughes, Mark	Director	30/11/2004 - 08/07/2005	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARDON HALL WOODLANDS LIMITED

BARDON HALL WOODLANDS LIMITED is an(a) Active company incorporated on 03/05/2001 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARDON HALL WOODLANDS LIMITED?

BARDON HALL WOODLANDS LIMITED is currently Active. It was registered on 03/05/2001 .

Where is BARDON HALL WOODLANDS LIMITED located?

BARDON HALL WOODLANDS LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BARDON HALL WOODLANDS LIMITED do?

BARDON HALL WOODLANDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARDON HALL WOODLANDS LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-08-31.