BIDDENHAM VALE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06929847

Incorporation date

10/06/2009

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

03/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

28/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

03/02/2025

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

View PDF (5 pages)

24/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

25/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

03/01/2024

Appointment of Hegarty Property Management Limited as a secretary on 2023-12-04

View PDF (2 pages)

07/12/2023

Registered office address changed from Newton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2023-12-07

View PDF (1 pages)

07/12/2023

Cessation of David Wilson Homes Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

04/12/2023

Appointment of Mr Michael Lowndes Bury as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Appointment of Mrs Sallie Claire Marston as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Termination of appointment of Philippa Flanegan as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Fairfield Company Secretaries Limited as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2023-12-04

View PDF (1 pages)

04/12/2023

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Newton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 2023-12-04

View PDF (1 pages)

05/09/2023

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

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Felix Robert Keen as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Appointment of Mrs Philippa Flanegan as a director on 2022-12-01

View PDF (2 pages)

18/08/2022

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

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/07/2021

Termination of appointment of Craig Christian Hulbert as a director on 2021-07-05

View PDF (1 pages)

05/07/2021

Appointment of Mr Felix Robert Keen as a director on 2021-07-05

View PDF (2 pages)

02/07/2021

Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-02

View PDF (1 pages)

02/07/2021

Director's details changed for Fairfield Company Secretaries Limited on 2021-07-02

View PDF (1 pages)

08/06/2021

Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-08

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/07/2020

Director's details changed for Mr Craig Christian Hulbert on 2020-07-25

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

07/03/2019

Appointment of Fairfield Company Secretaries Limited as a director on 2019-03-07

View PDF (2 pages)

07/03/2019

Termination of appointment of Adrian Martin Povey as a director on 2019-03-07

View PDF (1 pages)

07/03/2019

Termination of appointment of Chamonix Estates Limited as a director on 2019-03-07

View PDF (1 pages)

07/03/2019

Appointment of Mr Craig Christian Hulbert as a director on 2019-03-07

View PDF (2 pages)

21/06/2018

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

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

17/08/2017

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

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-10 no member list

View PDF (4 pages)

09/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/08/2015

Termination of appointment of Fairfield Company Secretaries Limited as a director on 2015-08-03

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-10 no member list

View PDF (5 pages)

19/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/11/2014

Director's details changed for Chamonix Estate Limited on 2014-11-26

View PDF (1 pages)

21/11/2014

Appointment of Chamonix Estate Limited as a director on 2014-11-21

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-10 no member list

View PDF (4 pages)

02/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-10 no member list

View PDF (4 pages)

22/02/2013

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

View PDF (1 pages)

30/08/2012

Director's details changed for Mr Adrian Martin Povey on 2012-08-30

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-10 no member list

View PDF (4 pages)

10/05/2012

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

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-10 no member list

View PDF (4 pages)

22/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-10 no member list

View PDF (3 pages)

21/06/2010

Director's details changed for Fairfield Company Secretaries Limited on 2010-06-10

View PDF (2 pages)

21/06/2010

Secretary's details changed for Fairfield Company Secretaries Limited on 2010-06-10

View PDF (2 pages)

19/02/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

05/11/2009

Memorandum and Articles of Association

View PDF (22 pages)

02/11/2009

Certificate of change of name

View PDF (3 pages)

02/11/2009

Resolutions

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (1 pages)

10/06/2009

Incorporation

View PDF (31 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

31/12/2025

Next confirmation date

26/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2023
-
-
-
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
HEGARTY PROPERTY MANAGEMENT LIMITED	Corporate Secretary	04/12/2023 - Present	71
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	10/06/2009 - 03/08/2015	2973
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	07/03/2019 - 04/12/2023	2973
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	10/06/2009 - 04/12/2023	2973
Keen, Felix Robert	Director	05/07/2021 - 01/12/2022	350

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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No. of employees:

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BIDDENHAM VALE MANAGEMENT COMPANY LIMITED

BIDDENHAM VALE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/06/2009 with the registered office located at Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG. 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 BIDDENHAM VALE MANAGEMENT COMPANY LIMITED?

BIDDENHAM VALE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/06/2009 .

Where is BIDDENHAM VALE MANAGEMENT COMPANY LIMITED located?

BIDDENHAM VALE MANAGEMENT COMPANY LIMITED is registered at Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG.

What does BIDDENHAM VALE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BIDDENHAM VALE MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.