Bardfields Estate Management Company Limited

Active03716706 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Stephen Conway
Accounts type
Dormant
Region
East of England
Address
361 Rayleigh Road
Eastwood
Leigh-On-Sea
SS9 5PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2023
British
Born January 1969 (57)
Officer history (8 former)
4 March 2026
Resigned Carter, Christine as Director
19 February 2024
Resigned Pannell, Howard Charles as Director
19 February 2024
Resigned Pannell, Madeline Carol as Secretary
19 August 2023
Resigned Pannell, Madeline Carol as Director
19 August 2023
Appointed Conway, Stephen as Director
18 July 2022
Resigned Hamilton, Graham Lloyd as Director
10 January 2022
Appointed Pannell, Madeline Carol as Director
3 November 2004
Resigned Poynter, Glen as Director
3 November 2004
Appointed Hamilton, Graham Lloyd as Director
16 July 2004
Appointed Carter, Christine as Director
16 July 2004
Appointed Poynter, Glen as Director
22 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 February 1999
Appointed Pannell, Madeline Carol as Secretary
22 February 1999
Appointed Pannell, Howard Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 February 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born January 1969 (57)
Former controllers (4)
4 March 2026
Ceased Christine Carter — Owns 25–50% of shares
15 August 2024
Ceased Howard Charles Pannell — Owns 25–50% of shares
19 February 2024
Ceased Madeline Carol Pannell — Owns 25–50% of shares
18 July 2022
Ceased Graham Lloyd Hamilton — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2024 2025 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 March 2026
6 March 2026Confirmation statement with no updates22 February 2026
22 January 2026Cessation of a person with significant control
22 January 2026Termination of appointment of a director
21 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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