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Home > England & Wales Companies > BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED

361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS,
Company Registration Number
03716706
Private Limited Company
Active

Company Overview

About Bardfields Estate Management Company Ltd
BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED was founded on 1999-02-22 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Bardfields Estate Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
361 RAYLEIGH ROAD
EASTWOOD
LEIGH-ON-SEA
ESSEX
SS9 5PS
Other companies in SS9
 
Filing Information
Company Number 03716706
Company ID Number 03716706
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUDSON THP LIMITED   TCB BOOKKEEPING LIMITED   THE HUDSON PARTNERSHIP (ESSEX) LIMITED
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Company Officers of BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MADELINE CAROL PANNELL
Company Secretary 1999-02-22
CHRISTINE CARTER
Director 2004-07-16
GRAHAM LLOYD HAMILTON
Director 2004-11-03
HOWARD CHARLES PANNELL
Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN POYNTER
Director 2004-07-16 2004-11-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-02-22 1999-02-22
WATERLOW NOMINEES LIMITED
Nominated Director 1999-02-22 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELINE CAROL PANNELL WESTGREY PROPERTIES LIMITED Company Secretary 1998-09-09 CURRENT 1998-08-21 Active
MADELINE CAROL PANNELL PANNELL DEVELOPMENTS LIMITED Company Secretary 1992-04-12 CURRENT 1983-04-28 Active
MADELINE CAROL PANNELL PANNELL INVESTMENTS LIMITED Company Secretary 1991-01-14 CURRENT 1991-01-14 Active
HOWARD CHARLES PANNELL SOUTH EAST CONSTRUCTION ESSEX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
HOWARD CHARLES PANNELL WESTGREY PROPERTIES LIMITED Director 1998-09-09 CURRENT 1998-08-21 Active
HOWARD CHARLES PANNELL PANNELL DEVELOPMENTS LIMITED Director 1992-04-12 CURRENT 1983-04-28 Active
HOWARD CHARLES PANNELL PANNELL INVESTMENTS LIMITED Director 1991-01-14 CURRENT 1991-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONWAY
2024-02-27CESSATION OF MADELINE CAROL PANNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10TM01Termination of appointment of a director
2022-05-09AP01DIRECTOR APPOINTED MRS MADELINE CAROL PANNELL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CH01Director's details changed for Mr Howard Charles Pannell on 2021-07-27
2021-07-29PSC04Change of details for Mr Howard Charles Pannell as a person with significant control on 2021-07-27
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-12CH01Director's details changed for Mr Howard Charles Pannell on 2019-03-01
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MADELINE CAROL PANNELL on 2019-03-01
2019-03-12PSC04Change of details for Mr Howard Charles Pannell as a person with significant control on 2019-03-01
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28CH01Director's details changed for Mr Howard Charles Pannell on 2016-07-28
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0122/02/13 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-29AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MADELINE CAROL PANNELL on 2011-08-04
2012-02-28CH01Director's details changed for Howard Charles Pannell on 2011-08-04
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-24AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0122/02/10 ANNUAL RETURN FULL LIST
2009-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-27363aReturn made up to 22/02/09; full list of members
2008-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-11363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-05-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-08363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-05-21363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; AMEND
2004-05-21RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-0588(2)RAD 26/01/04--------- £ SI 2@1=2 £ IC 2/4
2003-10-08RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-09-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/00
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ
2000-02-25363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-12-17225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288bDIRECTOR RESIGNED
1999-02-26288bSECRETARY RESIGNED
1999-02-26288aNEW SECRETARY APPOINTED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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