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Company Information for

BARDSLEY HOMES LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04992247
Private Limited Company
Liquidation

Company Overview

About Bardsley Homes Ltd
BARDSLEY HOMES LIMITED was founded on 2003-12-11 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Bardsley Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BARDSLEY HOMES LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK16
 
Previous Names
BARDSLEY CONSTRUCTION GROUP LIMITED24/05/2011
BRAND NEW CO (219) LIMITED19/07/2004
Filing Information
Company Number 04992247
Company ID Number 04992247
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB834876586  
Last Datalog update: 2019-04-04 07:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARDSLEY HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of BARDSLEY HOMES LIMITED

Current Directors
Officer Role Date Appointed
ROLAND BARDSLEY
Director 2004-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDMUND PAUL BODNAR-HORVATH
Director 2013-09-27 2016-06-30
PHILIP GRAEME SPENCER
Director 2012-10-17 2014-06-30
NEIL CHARLES MACDOUGAL
Director 2007-12-17 2012-10-25
PAUL STRUTT
Director 2007-12-10 2012-06-13
STEPHEN ROBERT PURKIS
Director 2009-12-16 2012-04-27
DAVID OWEN MCCABE
Director 2009-09-04 2009-12-16
PETER GODFREY
Director 2007-12-18 2009-09-04
CAROLINE STUBLEY
Company Secretary 2004-07-14 2009-06-22
LEE SCOTT MCCARREN
Director 2004-07-14 2009-06-22
CAROLINE STUBLEY
Director 2005-11-23 2009-06-22
PAUL MATTHEW RAFTERY
Nominated Secretary 2003-12-11 2004-07-14
ALAN CHRISTOPHER THOMPSON
Nominated Director 2003-12-11 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND BARDSLEY DUKINFIELD GC MANAGEMENT COMPANY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ROLAND BARDSLEY STANTHORNE DEVELOPMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ROLAND BARDSLEY GENESIS CAPITAL FUNDING LIMITED Director 2014-06-12 CURRENT 2011-02-28 Active
ROLAND BARDSLEY BARDSLEY GROUP LIMITED Director 2012-11-01 CURRENT 2012-11-01 In Administration
ROLAND BARDSLEY BARDSLEY CONSTRUCTION HOLDINGS LIMITED Director 2009-08-04 CURRENT 2009-07-07 In Administration
ROLAND BARDSLEY FLEETNESS 657 LIMITED Director 2009-08-04 CURRENT 2009-07-07 Liquidation
ROLAND BARDSLEY KEC DEVELOPMENT COMPANY LIMITED Director 2009-08-04 CURRENT 2009-07-07 Active
ROLAND BARDSLEY DGC DEVELOPMENT COMPANY LIMITED Director 2009-08-04 CURRENT 2009-07-08 Liquidation
ROLAND BARDSLEY GREENFIELD PLACE DEVELOPMENT CO LIMITED Director 2009-06-16 CURRENT 2009-03-11 Liquidation
ROLAND BARDSLEY FLEETNESS 645 LIMITED Director 2009-06-16 CURRENT 2009-03-11 Liquidation
ROLAND BARDSLEY BRAND NEW CO (225) LIMITED Director 2004-07-13 CURRENT 2004-05-26 Liquidation

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
2018-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-25
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Globe Square Dukinfield Cheshire SK16 4RG
2017-05-09600Appointment of a voluntary liquidator
2017-05-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-26
2017-05-094.20Volunatary liquidation statement of affairs with form 4.19
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 98.64
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND PAUL BODNAR-HORVATH
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 98.64
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA01Current accounting period extended from 31/12/14 TO 30/06/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 98.64
2015-03-13AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAEME SPENCER
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 98.64
2014-04-03AR0120/02/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Roland Bardsley on 2014-04-03
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049922470005
2013-10-07AP01DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049922470004
2013-03-18AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACDOUGAL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACDOUGAL
2012-10-22AP01DIRECTOR APPOINTED MR PHILIP GRAEME SPENCER
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STRUTT
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURKIS
2012-02-21AR0120/02/12 FULL LIST
2012-02-16AR0101/12/11 FULL LIST
2011-05-24RES15CHANGE OF NAME 23/05/2011
2011-05-24CERTNMCOMPANY NAME CHANGED BARDSLEY CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 24/05/11
2011-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-18RES13COMPANY AUTHORISED TO ENTER INTO PUT OPTIONS 05/05/2011
2011-05-18RES12VARYING SHARE RIGHTS AND NAMES
2011-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-18RES01ADOPT ARTICLES 05/05/2011
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-10AR0101/12/10 FULL LIST
2010-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-15AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROLAND BARDSLEY / 04/03/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE
2009-12-23AP01DIRECTOR APPOINTED STEVE PURKIS
2009-12-21AR0101/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRUTT / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCCABE / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROLAND BARDSLEY / 01/10/2009
2009-09-10288aDIRECTOR APPOINTED DAVID MCCABE
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR PETER GODFREY
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE STUBLEY
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR LEE MCCARREN
2009-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND
2008-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-18363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19MEM/ARTSARTICLES OF ASSOCIATION
2007-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-14SASHARES AGREEMENT OTC
2004-12-30363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARDSLEY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against BARDSLEY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEES FOR CERTAIN SECURED PARTIES
2013-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2004-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BARDSLEY HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BARDSLEY HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDSLEY HOMES LIMITED
Trademarks
We have not found any records of BARDSLEY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDSLEY HOMES 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 (41100 - Development of building projects) as BARDSLEY HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BARDSLEY HOMES 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBARDSLEY HOMES LIMITEDEvent Date2017-04-26
Liquidator's name and address: Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB : For further details contact: Vincent A Simmons, Tel: 0161 476 9000 . Alternative contact: Mrs Jane Cooper, Email: j.cooper@bvllp.com Ag HF11964
 
Initiating party Event Type
Defending partyBARDSLEY HOMES LIMITEDEvent Date2017-04-26
At a General Meeting of the Members of the above-named Companies, duly convened, and held at BV Corporate Recovery and Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 26 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Vincent A Simmons, Tel: 0161 476 9000 . Alternative contact: Mrs Jane Cooper, Email: j.cooper@bvllp.com Ag HF11964
 
Initiating party Event Type
Defending partyBARDSLEY HOMES LIMITEDEvent Date2017-04-06
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Companies will be held at the offices of 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 26 April 2017 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate , Stockport, Cheshire, SK1 1EB , not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the Companies affairs. Notice is further given that a list of the names and addresses of the Companies Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Jane Cooper, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Ag HF10746
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARDSLEY HOMES 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 BARDSLEY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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