Bardown Development Limited
- Company number
- 06135773
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2007
- Nature of business
- Non-trading company
Registered office
Previous names
- Newincco 677 Limited (until 22 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFIELD, Arabella Elizabeth | Director | 21 Mar 2024 | |
| DUFFIELD, John Lincoln | Director | 14 May 2008 | |
| DUFFIELD, John Lincoln | Secretary | 14 May 2008 | |
| SELWOOD, Stella Ivanova | Director | 5 Jan 2018 | 21 Mar 2024 |
| BOYD-CARPENTER, Mary Jean, Lady | Director | 14 May 2008 | 5 Jan 2018 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 5 Mar 2007 | 14 May 2008 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 5 Mar 2007 | 14 May 2008 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 5 Mar 2007 | 14 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Lincoln Duffield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,175,857 | £7,669 | 2 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £4,198,687 | £95,175 | 2 |
| 31 Mar 2021 | £4,195,082 | £93,131 | 2 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £4,222,485 | £231,775 | 2 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £7,248,309 | £254,249 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Directors’ other companies
- DUFFIELD, Arabella Elizabeth - Director at Marcham Farms Limited
- DUFFIELD, Arabella Elizabeth - Director at Weizmann Institute Foundation(the)
- DUFFIELD, John Lincoln - Director at Marcham Farms Limited