Bardon Hall Woodlands Ltd

About

Registered Number: 04210278
Date of Incorporation: 03/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Founded in 2001, Bardon Hall Woodlands Ltd are based in Luton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has 6 directors listed as Glover, Stuart Melvin, Om Property Management, Chapman, Barbara, Keeley, Mark Daniel, Pick, William Braham, Summerson, Mark Liam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Stuart Melvin 12 June 2013 - 1
CHAPMAN, Barbara 22 September 2006 19 February 2007 1
KEELEY, Mark Daniel 23 April 2003 15 December 2003 1
PICK, William Braham 20 May 2005 15 November 2005 1
SUMMERSON, Mark Liam 23 April 2003 24 January 2005 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT 02 May 2011 23 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 06 May 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 10 May 2019
PSC08 - N/A 17 May 2018
CS01 - N/A 17 May 2018
PSC09 - N/A 17 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 27 January 2016
CH04 - Change of particulars for corporate secretary 27 January 2016
AD01 - Change of registered office address 27 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 03 February 2014
AP01 - Appointment of director 12 June 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 May 2012
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AA - Annual Accounts 09 February 2012
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 10 May 2011
AP04 - Appointment of corporate secretary 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
363s - Annual Return 07 October 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 05 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 30 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
225 - Change of Accounting Reference Date 07 June 2003
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
AA - Annual Accounts 03 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
363s - Annual Return 07 June 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
287 - Change in situation or address of Registered Office 13 December 2001
NEWINC - New incorporation documents 03 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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