Bardsley Estates Limited
- Company number
- 04111796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Hallco 533 Limited (until 4 Jan 2001)
- Roland Bardsley Construction Group Limited (until 16 Sep 2004)
- Hallco 1022 Limited (until 21 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Nov 2000 | 28 Feb 2001 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Nov 2000 | 28 Feb 2001 |
| BARDSLEY, Roland | Director | 28 Feb 2001 | 1 Apr 2001 |
| ADAMS, Brian Kenneth | Director | 28 Feb 2001 | 1 Jul 2002 |
| BARDSLEY, Wayne Roland | Director | 28 Feb 2001 | 27 Jan 2003 |
| BARDSLEY, Sharon Anne | Director | 28 Feb 2001 | 14 Jul 2004 |
| BARDSLEY, Anne | Director | 28 Feb 2001 | 14 Jul 2004 |
| SHERRATT, Juanita Sandra | Secretary | 23 Feb 2001 | 19 Jun 2006 |
| HOULIHAN, Colin Anthony | Director | 25 Feb 2002 | 29 Jun 2006 |
| SPENCER, Keith | Director | 28 Feb 2001 | 30 Jun 2006 |
| MACDOUGAL, Neil Charles | Director | 30 Jun 2006 | 15 Jul 2009 |
| MCCARREN, Lee Scott | Director | 29 Jun 2006 | 23 Mar 2012 |
| MCCARREN, Lee Scott | Secretary | 29 Jun 2006 | 16 Apr 2012 |
| BARDSLEY, Roland | Director | 30 Jun 2006 | 18 Jul 2012 |
| BRADSLEY, Claire Kelly | Director | 23 Mar 2012 | 21 Nov 2012 |
| ALCOCK, John | Secretary | 18 Jul 2012 | 10 Jan 2022 |
| ALCOCK, John Herbert | Director | 18 Jul 2012 | 10 Jan 2022 |
| BARDSLEY, Anne | Director | 18 Jul 2012 | 26 Feb 2024 |
| BARDSLEY, Claire Kelly | Director | 17 Jul 2024 | |
| BARDSLEY, Roland | Director | 18 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bardsley Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2020 |
| Mrs Anne Bardsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 | 26 Mar 2024 |
| Mr Roland Bardsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £28,741 | 2 |
| 31 Dec 2023 | -£355,590 | £260,109 | 2 |
| 31 Dec 2022 | -£318,328 | £420,776 | 2 |
| 31 Dec 2021 | -£613,957 | - | 2 |
| 31 Dec 2020 | -£649,690 | - | 2 |
| 31 Dec 2019 | -£642,845 | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Dec 2012 | - | - | - |
| 30 Dec 2011 | - | - | - |
| 30 Dec 2010 | - | - | - |
| 30 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Dec 2007 | - | - | - |
| 30 Dec 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Registered address
219 companies are registered at this address - likely a registration agent.