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BARDOLPH ROAD PROPERTY COMPANY LIMITED

Learn more about BARDOLPH ROAD PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR

BARDOLPH ROAD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00790523
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: OVERDUE
last made update: 2015.04.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY RONALD BEER
Form type: TM02
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BEER
Form type: TM01
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, RIVERSIDE HOUSE 44 WEDGEWOOD STREET, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL
Form type: AD01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, RIVERSIDE HOUSE 44 WEDGEWOOD STREET, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL, ENGLAND
Form type: AD01
Date: 2013.08.12
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, RIVERSIDE HOUSE 44 WEDGEWOOD STREET, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL, ENGLAND
Form type: AD01
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, C/O EASTMONDS, 4 CORDWALLIS STREET, MAIDENHEAD, SL6 7BE
Form type: AD01
Date: 2013.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY BEER / 30/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA BEER / 30/11/2009
Form type: CH01
Date: 2010.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RONALD HENRY BEER / 30/11/2009
Form type: CH03
Date: 2010.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.01

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Company directors and board members:

JULIA ALEXANDRA BEER (current)
Director, DESIGNER, 1992.04.01
11 BELL BUSINESS PARK SMEATON CLOSE , AYLESBURY
HP19 8JR, BUCKINGHAMSHIRE
ENGLAND
RONALD HENRY BEER (resigned)
Secretary, 1992.04.01 - 2015.04.10
11 BELL BUSINESS PARK SMEATON CLOSE , AYLESBURY
HP19 8JR, BUCKINGHAMSHIRE
ENGLAND
RONALD HENRY BEER (resigned)
Director, ARCHITECT, 1992.04.01 - 2015.04.10
11 BELL BUSINESS PARK SMEATON CLOSE , AYLESBURY
HP19 8JR, BUCKINGHAMSHIRE
ENGLAND
VIOLET JOANNE BEER (resigned)
Director, SECRETARY, 1992.04.01 - 2005.03.30
HURLEY MANOR HURLEY , MAIDENHEAD
SL6 5NB, BERKS
Date 2012.12.31
Profit Loss Account Reserve £ 62,450
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 62,350
Net Current Assets Liabilities £ 62,350
Creditors Due Within One Year £ 62,350
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to BARDOLPH ROAD PROPERTY COMPANY ltd.

Information about the Private Limited Company BARDOLPH ROAD PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data