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BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED (11477799)

BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED (11477799) is an active UK company. incorporated on 23 July 2018. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include COOK, Alan.

Company Number
11477799
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 July 2018
Age
7 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COOK, Alan
SIC Codes
98000

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Introduction
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BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED

BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 July 2018 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BARDFIELD WALK (GREAT BARDFIELD) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11477799

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 23 July 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 23 July 2018To: 25 March 2025
Timeline

19 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Mar 20
Director Joined
Nov 23
Director Left
Nov 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Oct 24
Director Left
Sept 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 23 Jul 2018

COOK, Alan

Active
95 London Road, CroydonCR0 2RF
Born April 1955
Director
Appointed 11 Oct 2024

CHAPPELL, Janice

Resigned
95 London Road, CroydonCR0 2RF
Born November 1961
Director
Appointed 11 Sept 2024
Resigned 19 Sept 2025

ELVIDGE, Stuart Alan

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born August 1968
Director
Appointed 11 Jul 2024
Resigned 11 Sept 2024

ELVIDGE, Stuart Alan

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born August 1968
Director
Appointed 23 Jul 2018
Resigned 08 May 2024

HOLMANS, Richard John

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born June 1959
Director
Appointed 23 Jul 2018
Resigned 31 Dec 2019

HOLMES, Richard John

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born June 1959
Director
Appointed 11 Jul 2024
Resigned 11 Jul 2024

NORRIS, Matthew Adam

Resigned
CroydonCR0 1JB
Born January 1975
Director
Appointed 24 Mar 2020
Resigned 09 May 2024

WATTS, Adrian

Resigned
CroydonCR0 1JB
Born March 1970
Director
Appointed 31 Dec 2019
Resigned 16 Nov 2023

WILLIAMS, Karly Adele

Resigned
CroydonCR0 1JB
Born February 1982
Director
Appointed 16 Nov 2023
Resigned 09 May 2024

YALLOP, Benjamin William

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born August 1976
Director
Appointed 11 Jul 2024
Resigned 11 Sept 2024

YALLOP, Benjamin William

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born August 1976
Director
Appointed 23 Jul 2018
Resigned 08 May 2024

Persons with significant control

1

Tupwood Lane, CaterhamCR3 6XQ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Fundings
Financials
Latest Activities

Filing History

44

Change Corporate Secretary Company With Change Date
11 January 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Change Person Director Company With Change Date
11 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
25 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Confirmation Statement With Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2019
AAAnnual Accounts
Resolution
4 February 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
14 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
23 July 2018
NEWINCIncorporation