Bardon Hall Woodlands Limited

Active04210278 Private limited company
Incorporated
3 May 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Director · Appointed 12 June 2013
British
Born May 1947 (79)
Director · Appointed 23 May 2006
British
Born January 1955 (71)
Officer history (18 former)
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
12 June 2013
Appointed Glover, Stuart Melvin as Director
23 April 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management as Corporate Secretary
2 May 2011
Appointed Om Property Management as Corporate Secretary
2 May 2011
Resigned Peverel Om Limited as Corporate Secretary
19 February 2007
Resigned Chapman, Barbara as Director
22 September 2006
Appointed Chapman, Barbara as Director
23 May 2006
Resigned Keeley, Mark Daniel as Director
23 May 2006
Appointed Wain, Christopher James as Director
19 January 2006
Resigned Cropper, James as Director
15 November 2005
Resigned Pick, William Braham as Director
8 July 2005
Resigned Hughes, Mark as Director
8 July 2005
Appointed Cropper, James as Director
20 May 2005
Appointed Pick, William Braham as Director
24 January 2005
Resigned Summerson, Mark Liam as Director
30 November 2004
Appointed Hughes, Mark as Director
30 November 2004
Resigned Hardy, Gary John as Director
6 February 2004
Appointed Keeley, Mark Daniel as Director
1 January 2004
Resigned Banyard, Jacqueline Mary as Director
15 December 2003
Resigned Rusk, Clive as Director
15 December 2003
Resigned Keeley, Mark Daniel as Director
1 July 2003
Appointed Rusk, Clive as Director
23 April 2003
Appointed Keeley, Mark Daniel as Director
23 April 2003
Appointed Summerson, Mark Liam as Director
5 March 2003
Resigned Ripley, David Alfred as Secretary
5 March 2003
Appointed Hardy, Gary John as Director
5 March 2003
Resigned Ripley, David Alfred as Director
5 March 2003
Resigned More, Gerald Campbell as Director
4 March 2003
Appointed Banyard, Jacqueline Mary as Director
19 February 2003
Appointed Peverel Om Limited as Corporate Secretary
28 March 2002
Resigned Preston, James Jackson Wilson as Secretary
28 March 2002
Resigned Preston, James Jackson Wilson as Director
27 March 2002
Appointed Ripley, David Alfred as Secretary
27 March 2002
Appointed Ripley, David Alfred as Director
3 May 2001
Appointed Preston, James Jackson Wilson as Secretary
3 May 2001
Appointed Preston, James Jackson Wilson as Director
3 May 2001
Appointed More, Gerald Campbell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£23
Cash
£0

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23 £23
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0
Net Assets£23£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates3 May 2026
25 March 2026Accounts for a dormant company31 August 2025
3 March 2026Secretary's details changed
8 August 2025Director's details changed
19 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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