Bardeen Place Management Co. Limited in Hurst READING

Bardeen Place Management Co. Limited READING

Bardeen Place Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04855956. The Bardeen Place Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at Units 1,2, & 3 Beech Court Wokingham Road. Postal code: RG10 0RU.

The company has one director. Siu T., appointed on 20 September 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clifford H. who worked with the the company until 30 September 2009.

Bardeen Place Management Co. Limited Address / Contact

Office Address	Units 1,2, & 3 Beech Court Wokingham Road
Office Address2	Hurst
Town	Reading
Post code	RG10 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855956
Date of Incorporation	Tue, 5th Aug 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Siu T.

Position: Director

Appointed: 20 September 2016

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Keeley S.

Position: Director

Appointed: 17 April 2018

Resigned: 11 March 2021

Mark S.

Position: Director

Appointed: 25 June 2015

Resigned: 21 October 2022

Carl T.

Position: Director

Appointed: 26 April 2006

Resigned: 20 September 2016

Clifford H.

Position: Secretary

Appointed: 05 August 2003

Resigned: 30 September 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 August 2003

Resigned: 05 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2003

Resigned: 05 August 2003

Michael J.

Position: Director

Appointed: 05 August 2003

Resigned: 01 June 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-10-21 filed on: 21st, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, November 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-03-11 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-04-17 filed on: 17th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-09-20 filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-20 filed on: 13th, January 2017	officers	Free Download (1 page)
AD01	New registered office address Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Change occurred on 2016-06-14. Company's previous address: Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU. filed on: 14th, June 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 18th, January 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-06-25 filed on: 10th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-08-05 filed on: 10th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2014-08-05 filed on: 11th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 23rd, January 2014	accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2013-08-05 filed on: 6th, August 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-08-05 filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2012-08-05 filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 15th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2011-08-05 filed on: 5th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2010-08-05 filed on: 5th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 7th, July 2010	accounts	Free Download (10 pages)
AP03	Appointment (date: 2009-11-08) of a secretary filed on: 8th, November 2009	officers	Free Download (3 pages)
AD01	Registered office address changed from 93 Windmill Avenue Wokingham Berkshire RG41 3XG on 2009-11-08 filed on: 8th, November 2009	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-10-06 filed on: 6th, October 2009	officers	Free Download (1 page)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2007-09-17 (Director resigned)	annual return
363s	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
288a	On 2006-06-01 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-01 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 22nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 22nd, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-08-26 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-08-26 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (3 pages)
287	Registered office changed on 05/01/04 from: 93 windmill avenue wokingham berkshire filed on: 5th, January 2004	address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: 93 windmill avenue wokingham berkshire filed on: 5th, January 2004	address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, August 2003	address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, August 2003	address	Free Download (1 page)
288b	On 2003-08-20 Director resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-20 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288a	On 2003-08-20 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288b	On 2003-08-20 Secretary resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-20 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
288b	On 2003-08-20 Director resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-20 Secretary resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-20 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, August 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 5th, August 2003	incorporation	Free Download (25 pages)

Bardeen Place Management Co. Limited READING

Bardeen Place Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Siu T.

Pinnacle Property Management Ltd

Keeley S.

Mark S.

Carl T.

Clifford H.

London Law Services Limited

London Law Secretarial Limited

Michael J.

Company filings

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