BARDSWELL COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04103458

Incorporation date

07/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

02/03/2026

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

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

31/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (6 pages)

23/10/2024

Appointment of Mr Titto Tom as a director on 2024-10-14

View PDF (2 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/12/2023

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

View PDF (1 pages)

08/12/2023

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

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/09/2023

Termination of appointment of Nicholas James Wilson as a director on 2023-07-31

View PDF (1 pages)

19/06/2023

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19

View PDF (1 pages)

22/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (6 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

01/06/2021

Termination of appointment of John White as a director on 2021-05-19

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

22/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

13/03/2014

Director's details changed for John White on 2014-03-03

View PDF (2 pages)

13/03/2014

Director's details changed for Mr Nicholas James Wilson on 2014-03-13

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (7 pages)

28/08/2012

Appointment of John White as a director

View PDF (3 pages)

16/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

19/11/2010

Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

19/11/2010

Director's details changed for Nicholas Wilson on 2009-10-01

View PDF (2 pages)

20/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (16 pages)

12/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

18/12/2008

Return made up to 07/11/08; full list of members

View PDF (11 pages)

10/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

18/03/2008

Resolutions

View PDF (12 pages)

10/12/2007

Return made up to 07/11/07; full list of members

View PDF (12 pages)

14/11/2007

Ad 02/11/07--------- £ si 13@1=13 £ ic 25/38

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Registered office changed on 19/07/07 from: 2 centro place pride park derby derbyshire DE24 8RF

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 07/11/06; no change of members

View PDF (6 pages)

10/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

17/01/2006

Return made up to 07/11/05; change of members

View PDF (6 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

25/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

16/06/2005

Secretary's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 07/11/04; full list of members

View PDF (10 pages)

09/09/2004

Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS

View PDF (1 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

20/11/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

29/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

17/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

18/11/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (5 pages)

01/05/2002

Registered office changed on 01/05/02 from: 3630 parkside birmingham business park solihull west mildlands B37 7YG

View PDF (1 pages)

04/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

17/08/2001

Registered office changed on 17/08/01 from: chantry house high street, coleshill, birmingham west midlands B46 3BP

View PDF (1 pages)

17/08/2001

Resolutions

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (13 pages)

27/03/2001

Ad 05/12/00--------- £ si 23@1=23 £ ic 2/25

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (13 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Registered office changed on 10/12/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
38.00
-
0.00
38.00
-

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
INGLEBY NOMINEES LIMITED	Nominee Secretary	07/11/2000 - 05/12/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	07/11/2000 - 05/12/2000	483
Downing, Martin Richard Frederick	Director	05/12/2000 - 01/11/2005	34
Bate, Richard	Secretary	05/12/2000 - 27/06/2007	31

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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12/09/1990

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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 BARDSWELL COURT MANAGEMENT COMPANY LIMITED

BARDSWELL COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 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 BARDSWELL COURT MANAGEMENT COMPANY LIMITED?

BARDSWELL COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/11/2000 .

Where is BARDSWELL COURT MANAGEMENT COMPANY LIMITED located?

BARDSWELL COURT MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BARDSWELL COURT MANAGEMENT COMPANY LIMITED do?

BARDSWELL COURT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARDSWELL COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.