4 Bardolph Road Management Company Ltd

Company Registration Number: 04648634

Company registered in England and Wales

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4 Bardolph Road Management Company Ltd is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Saffron Walden, Essex.

Registered Address

VICTOR KIRBY & CO. LIMITED
BUSINESS & TECHNOLOGY CENTRE
SHIRE HILL
SAFFRON WALDEN
ESSEX
ENGLAND
CB11 3AQ

There are 69 companies currently registered at this postcode, including this one.

All companies at CB11 3AQ

Registration Data

Company Number

04648634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,803£1,803£1,803£1,803£1,803£1,804£1,804£1,804£1,804£1,804£1,804£1,804
Current Assets £603£1,091£637£662£1,614£694£552£751£656£638£835£958
of which Cash £345£1,091£539£653£1,412£458£419£649£344£466£3£3
Total Assets £2,406£2,894£2,440£2,465£3,417£2,498£2,356£2,555£2,460£2,442£2,639£2,762
Current Liabilities £600£1,088£634£659£1,611£691£549£748£653£635£832£955
Net Current Assets £3£3£3£3£3£3£3£3£3£3£3£3
Total Net Worth £1,806£1,806£1,806£1,806£1,806£1,807£1,807£1,807£1,807£1,807£1,807£1,807

Previous Names

No previous names

Company Officers

  • TAYLOR, Steven

    Secretary

    Appointed on 1 January 2015

     

    VICTOR KIRBY & CO. LIMITED
    Business & Technology Centre
    Shire Hill
    Saffron Walden
    Essex
    CB11 3AQ
    England

  • LEWIS, Sophie Rebecca

    Director

    Appointed on 22 September 2006

     

    Nationality: British Australian

    Occupation: Freelance Translator

    Month of birth: October 1980

    4 Bardolph Road
    London
    N7 0NJ

  • LORENZ, Patricia

    Director

    Appointed on 7 July 2015

     

    Nationality: Australian

    Occupation: Journalist

    Month of birth: March 1967

    1st Floor
    4 Bardolph Road
    London
    N7 0NJ
    England

  • TAYLOR, Steven

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1967

    Ground Floor Flat
    4 Bardolph Road
    London
    N7 0NJ

  • EARTHY, Tamsin Margaret

    Secretary

    Appointed on 27 February 2011

    Resigned on 1 January 2015

    5
    Ollerton Close
    Northenden
    Manchester
    Greater Manchester
    M22 4HG

  • LEE, Ralph

    Secretary

    Appointed on 23 May 2003

    Resigned on 4 October 2006

    4 Bardolph Road
    London
    N7 0NS

  • STANTON, Peter Barclay

    Secretary

    Appointed on 22 September 2006

    Resigned on 27 February 2011

    Top Flat
    4 Bardolph Road
    London
    N7 0NJ

  • LOGICPLAN LTD

    Corporate Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    320 Petre Street
    Sheffield
    S4 8LU

  • COOKE, James David

    Director

    Appointed on 4 October 2006

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Fundraiser

    Month of birth: September 1980

    4 Bardolph Road
    London
    N7 0NJ

  • LEE, Ralph

    Director

    Appointed on 23 May 2003

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Tv Director

    Month of birth: October 1970

    4 Bardolph Road
    London
    N7 0NS

  • NEWIS, Paul

    Director

    Appointed on 23 May 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1970

    4 Bardolph Road
    London
    N7 0NJ

  • PEEL, Katharine

    Director

    Appointed on 23 May 2003

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Charity Manager

    Month of birth: June 1961

    4 Bardolph Road
    London
    N7 0NJ

  • WINTER, Christopher Edward Richard

    Director

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: October 1979

    3 Green Acres
    Penistone
    Sheffield
    South Yorkshire
    S36 6DB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6323OAX. Transaction: MzE3MjA2MDExOWFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0JR7. Transaction: MzE2MDY2NDE2NWFkaXF6a2N4.

  3. 5 October 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 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ1FZU. Transaction: MzE1OTAwNzE2N2FkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52PL7ZC. Transaction: MzE0NDAxODM0NWFkaXF6a2N4.

  5. 7 July 2015 Appointment of Ms Patricia Lorenz as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3S56B. Transaction: MzEyNjYyMDM2M2FkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ATD4TU. Transaction: MzEyNjM0ODc2MmFkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X4270PWB. Transaction: MzExODMwNjU4OWFkaXF6a2N4.

  8. 28 February 2015 Appointment of Mr Steven Taylor as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4270PW3. Transaction: MzExODMwNjU4MWFkaXF6a2N4.

  9. 28 February 2015 Termination of appointment of Tamsin Margaret Earthy as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4270PXF. Transaction: MzExODMwNjU4MGFkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYWGX. Transaction: MzExMDQyNTQ2NGFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X3CR9RBK. Transaction: MzEwNDMwMTM3NGFkaXF6a2N4.

  12. 14 May 2014 Registered office address changed from 4 Bardolph Road Tufnell Park London N7 0NJ on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: A37Q3HWJ. Transaction: MzEwMDAxNjMzM2FkaXF6a2N4.

  13. 26 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTC13M. Transaction: MzA4NzY4Njk3NmFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of James Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3ILOY. Transaction: MzA4NzEwMTU4OWFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCN9F. Transaction: MzA3MjQ3MzEzNmFkaXF6a2N4.

  16. 19 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS4LE2. Transaction: MzA2NjEyNTY4M2FkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSJEG. Transaction: MzA1MTUyMDMzMmFkaXF6a2N4.

  18. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUC2PYQV. Transaction: MzA0NjMxMzQwNGFkaXF6a2N4.

  19. 27 February 2011 Termination of appointment of Peter Stanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVLAMS01. Transaction: MzAzMjk1MTUwNmFkaXF6a2N4.

  20. 27 February 2011 Appointment of Ms Tamsin Margaret Earthy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVLAJS0Y. Transaction: MzAzMjk1MTUwMWFkaXF6a2N4.

  21. 4 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XO8OVRCF. Transaction: MzAzMTYzMjI0MmFkaXF6a2N4.

  22. 15 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATK4ZO8M. Transaction: MzAyNTI4OTI1N2FkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XMCSVJFG. Transaction: MzAxNDIyODc1OGFkaXF6a2N4.

  24. 24 April 2010 Director's details changed for Sophie Rebecca Lewis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMCSTJFE. Transaction: MzAxNDIyODcxN2FkaXF6a2N4.

  25. 24 April 2010 Director's details changed for James David Cooke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMCSSJFD. Transaction: MzAxNDIyODcxNmFkaXF6a2N4.

  26. 24 April 2010 Director's details changed for Steven Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMCSUJFF. Transaction: MzAxNDIyODcxOGFkaXF6a2N4.

  27. 7 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AESLRENT. Transaction: MzAwMjM3NTYwN2FkaXF6a2N4.

  28. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBPR6WC. Transaction: MjAyNDQzODc2NWFkaXF6a2N4.

  29. 14 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH0ES4TU. Transaction: MjAxODAzMjA1OWFkaXF6a2N4.

  30. 20 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MTM0N2FkaXF6a2N4.

  31. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MjM3OWFkaXF6a2N4.

  32. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MDU1M2FkaXF6a2N4.

  33. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MDAxNGFkaXF6a2N4.

  34. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3ODIwNWFkaXF6a2N4.

  35. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5NjY2MmFkaXF6a2N4.

  36. 16 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxOTk3MmFkaXF6a2N4.

  37. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3MzE3MGFkaXF6a2N4.

  38. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1ODM1MWFkaXF6a2N4.

  39. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzODI3OGFkaXF6a2N4.

  40. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4NjA5NWFkaXF6a2N4.

  41. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1NjQyNWFkaXF6a2N4.

  42. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NjE4N2FkaXF6a2N4.

  43. 20 June 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMzY5OGFkaXF6a2N4.

  44. 24 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTAyNDA1NGFkaXF6a2N4.

  45. 17 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTA5Mzg3MmFkaXF6a2N4.

  46. 17 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NDQ1NmFkaXF6a2N4.

  47. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwNjA5M2FkaXF6a2N4.

  48. 6 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MTQ0OWFkaXF6a2N4.

  49. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0OTAxNWFkaXF6a2N4.

  50. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5ODExMGFkaXF6a2N4.

  51. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcxNjM5NGFkaXF6a2N4.

  52. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwNDYwOWFkaXF6a2N4.

  53. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyOTgyOWFkaXF6a2N4.

  54. 7 February 2003 Registered office changed on 07/02/03 from: 320 petre street sheffield south yorkshire S4 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkwNzYwNWFkaXF6a2N4.

  55. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU3MzMwNWFkaXF6a2N4.

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