BIDFORD PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

BIDFORD PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06023696

Incorporation date

08/12/2006

Size

Small

Contacts

Registered address

Registered address

The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AACopy
copy info iconCopy
See on map
Latest events (Record since 08/12/2006)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2023
Voluntary strike-off action has been suspended
dot icon03/10/2023
Termination of appointment of Gareth Wyn Williams as a director on 2023-03-31
dot icon26/09/2023
First Gazette notice for voluntary strike-off
dot icon19/09/2023
Application to strike the company off the register
dot icon06/01/2023
Accounts for a small company made up to 2022-03-31
dot icon14/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon08/02/2022
Appointment of Mr Adrian Michael Kennedy as a director on 2022-02-04
dot icon08/02/2022
Appointment of Mr Simon Dale as a director on 2022-02-04
dot icon09/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon02/10/2021
Accounts for a small company made up to 2021-03-31
dot icon09/09/2021
Termination of appointment of Martin Scambler as a director on 2021-09-07
dot icon06/01/2021
Accounts for a small company made up to 2020-03-31
dot icon09/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon06/08/2020
Termination of appointment of Adrian Michael Kennedy as a director on 2020-08-06
dot icon13/02/2020
Appointment of Dr Gareth Jason Paul Thornton as a director on 2020-02-11
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon11/12/2019
Termination of appointment of Brian Edward Baker as a director on 2019-11-21
dot icon11/12/2019
Termination of appointment of Brian Edward Baker as a secretary on 2019-11-21
dot icon05/09/2019
Appointment of Martin Scambler as a director on 2019-09-03
dot icon05/09/2019
Appointment of Mr Mark Andrew Lewis as a director on 2019-09-03
dot icon07/02/2019
Appointment of Mr Gareth Wyn Williams as a director on 2019-01-28
dot icon07/02/2019
Appointment of Andrew David Plant as a director on 2019-01-28
dot icon07/02/2019
Appointment of Mr Adrian Michael Kennedy as a director on 2019-01-28
dot icon12/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon26/11/2018
Accounts for a small company made up to 2018-03-31
dot icon20/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon20/12/2017
Notification of St Francis Group 2 Ltd as a person with significant control on 2017-03-31
dot icon06/10/2017
Accounts for a small company made up to 2017-03-30
dot icon20/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
dot icon19/06/2017
Secretary's details changed for Mr Brian Edward Baker on 2017-06-19
dot icon12/06/2017
Director's details changed for Mr Brian Edward Baker on 2017-06-01
dot icon29/04/2017
Particulars of variation of rights attached to shares
dot icon24/04/2017
Statement of company's objects
dot icon24/04/2017
Resolutions
dot icon06/04/2017
Termination of appointment of Sally Ann O'donnell as a director on 2017-03-31
dot icon06/04/2017
Appointment of Mr Brian Edward Baker as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of John Thomas Kelly as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of Desmond Noel Kelly as a director on 2017-03-31
dot icon06/04/2017
Termination of appointment of Patrick James Kelly as a director on 2017-03-31
dot icon22/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon23/09/2016
Accounts for a medium company made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon09/12/2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 2015-12-09
dot icon03/09/2015
Auditor's resignation
dot icon01/09/2015
Accounts for a small company made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/06/2013
Director's details changed for Mr Robert John Braid on 2013-06-01
dot icon17/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
dot icon27/04/2012
Appointment of Mr Robert John Braid as a director
dot icon15/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
dot icon19/04/2011
Director's details changed for Mr Patrick James Kelly on 2011-01-01
dot icon20/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon20/12/2010
Director's details changed for Mrs Sally Ann O'donnell on 2010-12-20
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon27/10/2009
Statement of capital following an allotment of shares on 2009-08-28
dot icon27/10/2009
Resolutions
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/10/2009
Director's details changed for Mrs Sally Ann O'donnell on 2009-10-01
dot icon08/10/2009
Director's details changed for Ms Sally Ann Kelly on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Patrick James Kelly on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr John Thomas Kelly on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Desmond Noel Kelly on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Mr Brian Edward Baker on 2009-10-01
dot icon12/12/2008
Return made up to 08/12/08; full list of members
dot icon12/12/2008
Location of debenture register
dot icon12/12/2008
Location of register of members
dot icon11/12/2008
Registered office changed on 11/12/2008 from april barns redditch road ullenhall henley in arden warwickshire B95 5NY england
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/07/2008
Director appointed mr john thomas kelly
dot icon15/07/2008
Director appointed ms sally ann kelly
dot icon15/07/2008
Registered office changed on 15/07/2008 from 85 york avenue finchfield wolverhampton WV3 9BS
dot icon17/12/2007
Return made up to 08/12/07; full list of members
dot icon17/01/2007
Resolutions
dot icon17/01/2007
Resolutions
dot icon17/01/2007
Resolutions
dot icon17/01/2007
Resolutions
dot icon08/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Patrick James
Director
08/12/2006 - 31/03/2017
52
Dale, Simon
Director
04/02/2022 - Present
24
O'donnell, Sally Ann
Director
14/07/2008 - 31/03/2017
55
Williams, Gareth Wyn
Director
28/01/2019 - 31/03/2023
43
Baker, Brian Edward
Director
31/03/2017 - 21/11/2019
52

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BIDFORD PROPERTIES LIMITED

BIDFORD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/12/2006 with the registered office located at The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 6 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 BIDFORD PROPERTIES LIMITED?

toggle

BIDFORD PROPERTIES LIMITED is currently Dissolved. It was registered on 08/12/2006 and dissolved on 12/12/2023.

Where is BIDFORD PROPERTIES LIMITED located?

toggle

BIDFORD PROPERTIES LIMITED is registered at The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does BIDFORD PROPERTIES LIMITED do?

toggle

BIDFORD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIDFORD PROPERTIES LIMITED?

toggle

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.