13-18 Bardsley Close (Freehold) Limited

Company Name	13-18 Bardsley Close (Freehold) Limited
Directors	Kunjan Patel and Matthew David Miller
Company Status	Active
Company Number	03848433
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kunjan Patel
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	13 Bardsley Close Croydon Surrey CR0 5PS

Director Name	Mr Matthew David Miller
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	18 Bardsley Close Park Hill Croydon Surrey CR0 5PS

Director Name	Mr William Robert Fulcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	72 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr David Trigg
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(7 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 10 July 2015)
Role	Royal Mail Manager
Country of Residence	United Kingdom
Correspondence Address	43 Ruskin Drive Worcester Park Surrey KT4 8LG

Director Name	Philip Laurence Ryder
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pimpernel Close Bearsted Maidstone Kent ME14 4QQ

Director Name	Robert Charles Murray Moyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Solicitor
Correspondence Address	236 Queensway Coney Hall West Wickham Kent BR4 9EA

Director Name	Mr Ian James Greenfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Saffron Gate Wilbury Road Hove East Sussex BN3 3XR

Director Name	Mr Anthony Bennett
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Bardsley Close Croydon Surrey CR0 5PS

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £16	Anthony Gerald Bennett 20.00% Ordinary
1 at £16	David Trigg 20.00% Ordinary
1 at £16	Janet Thomas & David Fraser Thomas 20.00% Ordinary
1 at £16	Matthew David Miller 20.00% Ordinary
1 at £16	Ronald Stanley Camp 20.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 30 September 2023 (7 pages)
11 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
1 November 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
29 July 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 29 July 2022 (1 page)
17 January 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
12 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
6 May 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
7 December 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
9 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
9 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80 (5 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80 (5 pages)
14 September 2015	Appointment of Mr Kunjan Patel as a director on 10 July 2015 (2 pages)
14 September 2015	Appointment of Mr Kunjan Patel as a director on 10 July 2015 (2 pages)
29 July 2015	Appointment of Mr Matthew Miller as a director on 10 July 2015 (2 pages)
29 July 2015	Appointment of Mr Matthew Miller as a director on 10 July 2015 (2 pages)
28 July 2015	Termination of appointment of Anthony Bennett as a director on 10 July 2015 (1 page)
28 July 2015	Termination of appointment of Anthony Bennett as a director on 10 July 2015 (1 page)
20 July 2015	Termination of appointment of David Trigg as a director on 10 July 2015 (1 page)
20 July 2015	Termination of appointment of David Trigg as a director on 10 July 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 80 (5 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 80 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr David Trigg on 2 October 2013 (2 pages)
16 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 80 (5 pages)
16 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 80 (5 pages)
16 October 2013	Director's details changed for Mr David Trigg on 2 October 2013 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Director's details changed for David Trigg on 27 September 2010 (2 pages)
8 October 2010	Director's details changed for David Trigg on 27 September 2010 (2 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Anthony Bennett on 27 September 2010 (2 pages)
8 October 2010	Director's details changed for Anthony Bennett on 27 September 2010 (2 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Registered office changed on 16/07/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
16 July 2009	Registered office changed on 16/07/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
13 July 2009	Appointment terminated director ian greenfield (1 page)
13 July 2009	Director appointed anthony gerald bennett (2 pages)
13 July 2009	Director appointed anthony gerald bennett (2 pages)
13 July 2009	Appointment terminated secretary christopher nelson (1 page)
13 July 2009	Appointment terminated secretary christopher nelson (1 page)
13 July 2009	Appointment terminated director ian greenfield (1 page)
13 July 2009	Appointment terminated director christopher nelson (1 page)
13 July 2009	Appointment terminated director christopher nelson (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 October 2008	Return made up to 27/09/08; full list of members (7 pages)
30 October 2008	Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
30 October 2008	Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
30 October 2008	Return made up to 27/09/08; full list of members (7 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 June 2008	Director appointed ian james greenfield (2 pages)
18 June 2008	Appointment terminated director robert moyle (1 page)
18 June 2008	Appointment terminated director robert moyle (1 page)
18 June 2008	Director appointed ian james greenfield (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
2 October 2007	Return made up to 27/09/07; full list of members (7 pages)
2 October 2007	Return made up to 27/09/07; full list of members (7 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 October 2006	Return made up to 27/09/06; full list of members (7 pages)
5 October 2006	Return made up to 27/09/06; full list of members (7 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 27/09/05; full list of members (7 pages)
4 October 2005	Return made up to 27/09/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
4 October 2003	Return made up to 27/09/03; full list of members (7 pages)
4 October 2003	Return made up to 27/09/03; full list of members (7 pages)
9 June 2003	Ad 04/06/03--------- Â£ si 1@16=16 Â£ ic 64/80 (2 pages)
9 June 2003	Ad 04/06/03--------- Â£ si 1@16=16 Â£ ic 64/80 (2 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
19 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
28 September 2000	Return made up to 27/09/00; full list of members (6 pages)
28 September 2000	Ad 27/09/99--------- Â£ si 4@16 (2 pages)
28 September 2000	Return made up to 27/09/00; full list of members (6 pages)
28 September 2000	Ad 27/09/99--------- Â£ si 4@16 (2 pages)
12 November 1999	Ad 26/10/99--------- Â£ si 4@16=64 Â£ ic 32/96 (2 pages)
12 November 1999	Ad 26/10/99--------- Â£ si 4@16=64 Â£ ic 32/96 (2 pages)
27 September 1999	Incorporation (16 pages)
27 September 1999	Incorporation (16 pages)

13-18 Bardsley Close (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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