4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

Profile 4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

Actual on 01.12.2021
Company name
4 BARDOLPH ROAD MANAGEMENT COMPANY LTD
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Company number
04648634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL, VICTOR KIRBY & CO. LIMITED, ESSEX, ENGLAND, SAFFRON WALDEN, CB11 3AQ
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PSC and Officers 4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

Officers

(as of 19.09.2020)

FLETCHER, Matthew John
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Police Officer
Country of residence: England
LORENZ, Patricia
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: 1st Floor 4 Bardolph Road, London, England, N7 0NJ
Nationality: Australian
Date of birth: March 1967
Role: Director
Occupation: Journalist
Country of residence: England
TAYLOR, Steven
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Business & Technology Centre Shire Hill, VICTOR KIRBY & CO. LIMITED, Saffron Walden, England, Essex, CB11 3AQ
Role: Secretary
TAYLOR, Steven
Status: Active
Appointed on: Thursday, 10 March 2005
Correspondence address: Ground Floor Flat, 4 Bardolph Road, London, N7 0NJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
LEWIS, Sophie Rebecca
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 07 December 2018
Correspondence address: 4 Bardolph Road, London, N7 0NJ
Nationality: British,Australian
Date of birth: October 1980
Role: Director
Occupation: Freelance Translator
Country of residence: United Kingdom
LOGICPLAN LTD
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 320 Petre Street, Sheffield, S4 8LU
Role: Corporate Secretary
WINTER, Christopher Edward Richard
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 3 Green Acres, Penistone, Sheffield, South Yorkshire, S36 6DB
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Accounts Assistant
STANTON, Peter Barclay
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Sunday, 27 February 2011
Correspondence address: Top Flat, 4 Bardolph Road, London, N7 0NJ
Role: Secretary
COOKE, James David
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Thursday, 01 August 2013
Correspondence address: 4 Bardolph Road, London, N7 0NJ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Fundraiser
Country of residence: United Kingdom
EARTHY, Tamsin Margaret
Status: Not active
Appointed on: Sunday, 27 February 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: 5 Ollerton Close, Northenden, Manchester, Greater Manchester, M22 4HG
Role: Secretary
LEE, Ralph
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Wednesday, 04 October 2006
Correspondence address: 4 Bardolph Road, London, N7 0NS
Role: Secretary
LEE, Ralph
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Wednesday, 04 October 2006
Correspondence address: 4 Bardolph Road, London, N7 0NS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Tv Director
PEEL, Katharine
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Wednesday, 04 October 2006
Correspondence address: 4 Bardolph Road, London, N7 0NJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Charity Manager
NEWIS, Paul
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 4 Bardolph Road, London, N7 0NJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Publisher
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Person with significant control

(as of 01.12.2021)

Miss Patricia Lorenz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Nationality: Australian
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103 Glasgow, Scotland
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Matthew John Fletcher
Status: Active
Notified on: Friday, 07 December 2018
Correspondence address: 71-75 London, England
Nationality: British
Date of birth: June 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sophie Rebecca Lewis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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