Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
4 Bardolph Road Management Company Ltd
- Incorporated
- 27 January 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Hamish MclaySally Benedicta Lewis
- Owned by
- Hamish MclaySally Benedicta Lewis
- Accounts type
- Micro entity
- Address
- First Floor Copper House88 Snakes Lane EastWoodford GreenIG8 7HX
Officers 3 active
Officer details are public data from the Companies House register.
Mclay, Hamish
Secretary · Appointed 15 May 2026
Mclay, Hamish
Director · Appointed 1 March 2024
British
Born September 1997 (29)
Lewis, Sally Benedicta
Director · Appointed 19 September 2023
British
Born October 1960 (66)
Officer history (14 former)
15 May 2026
Appointed Mclay, Hamish as Secretary
14 May 2026
Resigned Taylor, Steven as Director
14 May 2026
Resigned Taylor, Steven as Secretary
1 March 2024
Appointed Mclay, Hamish as Director
26 January 2024
Resigned Fletcher, Matthew John, Mr. as Director
19 September 2023
Resigned Lorenz, Patricia as Director
19 September 2023
Appointed Lewis, Sally Benedicta as Director
7 December 2018
Appointed Fletcher, Matthew John, Mr. as Director
7 December 2018
Resigned Lewis, Sophie Rebecca as Director
7 July 2015
Appointed Lorenz, Patricia as Director
1 January 2015
Appointed Taylor, Steven as Secretary
1 January 2015
Resigned Earthy, Tamsin Margaret as Secretary
1 August 2013
Resigned Cooke, James David as Director
27 February 2011
Resigned Stanton, Peter Barclay as Secretary
27 February 2011
Appointed Earthy, Tamsin Margaret as Secretary
4 October 2006
Resigned Lee, Ralph as Secretary
4 October 2006
Resigned Peel, Katharine as Director
4 October 2006
Appointed Cooke, James David as Director
4 October 2006
Resigned Lee, Ralph as Director
22 September 2006
Appointed Stanton, Peter Barclay as Secretary
22 September 2006
Appointed Lewis, Sophie Rebecca as Director
10 March 2005
Appointed Taylor, Steven as Director
31 March 2004
Resigned Newis, Paul as Director
23 May 2003
Appointed Newis, Paul as Director
23 May 2003
Appointed Lee, Ralph as Director
23 May 2003
Appointed Peel, Katharine as Director
23 May 2003
Appointed Lee, Ralph as Secretary
27 January 2003
27 January 2003
27 January 2003
27 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hamish Mclay
Individual · Notified 1 March 2024
Owns 25–50% of shares
British
Born September 1997 (29)
Sally Benedicta Lewis
Individual · Notified 19 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Former controllers (4)
14 May 2026
Ceased Steven Taylor — Owns 25–50% of shares
26 January 2024
Ceased Matthew John Fletcher — Owns 25–50% of shares
19 September 2023
Ceased Patricia Lorenz — Owns 25–50% of shares
7 December 2018
Ceased Sophie Rebecca Lewis — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £1,806
- Employees
- 3
- Debt Ratio
- 43%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,803 | £1,803 | £1,803 | £1,803 | £1,803 | £1,803 | £1,803 |
| Current Assets | £1,367 | £643 | £1,481 | £836 | £1,282 | £2,046 | £1,504 |
| Creditors (< 1 year) | £166 | £24 | £644 | £825 | £547 | £583 | £574 |
| Net Current Assets | £1,201 | £619 | £837 | £373 | £1,043 | £1,480 | £1,043 |
| Net Assets | £1,806 | £1,806 | £1,806 | £1,806 | £1,806 | £1,806 | £1,806 |
| Shareholder Funds | £1,806 | £1,806 | £1,806 | £1,806 | £1,806 | £1,806 | £1,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Appointment of a secretary | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Termination of appointment of a secretary | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Micro company accounts | 31 January 2026 |
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