Company Information for PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED
BEARD & AYERS LIMITED, PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
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Company Registration Number
03748557
Private Limited Company
Active |
Company Name | |
---|---|
PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BEARD & AYERS LIMITED PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD MK40 3JY Other companies in MK44 | |
Company Number | 03748557 | |
---|---|---|
Company ID Number | 03748557 | |
Date formed | 1999-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
BEARD & AYERS LTD |
||
CHRISTOPHER ALAN DAVIES |
||
CLIVE CHARLES LORD |
||
RICHARD ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE AYERS |
Company Secretary | ||
GERALD EDWARD NEWHAM |
Director | ||
CLAIRE LOUISE FORDHAM |
Director | ||
GEOFFREY SIDNEY MORDEN |
Director | ||
STEPHEN JOHN GILBERT |
Director | ||
GEOFFREY SIDNEY MORDEN |
Company Secretary | ||
EMMA ARIANE TAYLOR |
Company Secretary | ||
EMMA ARIANE TAYLOR |
Director | ||
MURRAY RICHARD FRASER |
Company Secretary | ||
BRENDAN CHRISTOPHER O'BRIEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVES COURT MANAGEMENT (POTTON) LIMITED | Company Secretary | 2018-07-02 | CURRENT | 1982-05-11 | Active | |
REGENT STREET ESTATE MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2003-05-23 | Active | |
RIVERMEAD COURT (LANGFORD) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1984-08-03 | Active | |
THE CORNER HOUSE RTM COMPANY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2007-07-05 | Active | |
LANTHONY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-05 | CURRENT | 1986-03-26 | Active | |
NORTHBRIDGE WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-31 | CURRENT | 1995-10-30 | Active | |
ACORN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-07 | CURRENT | 1987-07-13 | Active | |
76 CHAUCER ROAD RTM COMPANY LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2010-06-07 | Active | |
PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2006-03-28 | Active | |
SHIRE COURT MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2005-05-05 | Active | |
MICHAELMAS GREEN (SHEFFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2005-05-09 | Active | |
8 ST GEORGE'S ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-07-22 | Active | |
G.C. MANAGEMENT (BEDFORD) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1982-02-03 | Active | |
BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1991-04-23 | Active | |
MUNICIPAL MANAGEMENT LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1990-05-31 | Active | |
ST. PETERS COURT (POTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1990-01-26 | Active | |
THE NORTON CROFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-20 | CURRENT | 1988-12-30 | Active | |
GAMES YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-22 | CURRENT | 2003-10-22 | Active | |
ST. ANNE'S COURT (HITCHIN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-18 | CURRENT | 1990-10-18 | Active | |
11 NUNS CLOSE MANAGEMENT LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1992-06-11 | Active | |
LABURNUM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1984-07-18 | Active | |
CAVENDISH COURT (BIGGLESWADE) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 1986-02-04 | Active | |
BLUNHAM MEWS MANAGEMENT CO. LIMITED | Company Secretary | 2016-02-23 | CURRENT | 1986-08-20 | Active | |
THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2010-04-30 | Active | |
CATALINA COURT LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1995-01-10 | Active | |
STONELANDS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1986-02-06 | Active | |
LINDEN COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1988-09-15 | Active | |
REGENCY LODGE MANAGEMENT LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1984-11-28 | Active | |
COACH HOUSE MEWS (ARLESEY) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2011-12-20 | Active | |
1ST GREENACRES MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1983-07-11 | Active | |
BELLCOTE MEADOWS MANAGEMENT LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1990-11-29 | Active | |
72 KIMBOLTON ROAD LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-12-17 | Active | |
DE PARYS AVENUE MANAGEMENT LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2004-01-14 | Active | |
ICKNIELD WAY BALDOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
ROYSTON COURT RESIDENTS COMPANY (POTTON) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1977-07-13 | Active | |
RIVERSIDE MAINTENANCE COMPANY (BIGGLESWADE) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1981-07-01 | Active | |
ARUNDEL GARDENS (BROMHAM) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2013-10-30 | Active | |
ROSELOG RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-08-20 | CURRENT | 1983-12-28 | Active | |
CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2007-10-22 | Active | |
30 CHAUCER ROAD MANAGEMENT LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2010-09-02 | Active | |
73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 1999-09-08 | Active | |
FYFFES COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2004-02-10 | Active | |
40 CLAPHAM ROAD MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1995-10-31 | Active | |
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2005-01-03 | CURRENT | 1998-12-16 | Active | |
CCL WOODWORKERS LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN DAVIES | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Lunnin on 2021-12-16 | |
DIRECTOR APPOINTED MR CHRISTOPHER LUNNIN | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LUNNIN | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR CLIVE CHARLES LORD | ||
DIRECTOR APPOINTED MR RORY MAXWELL DAVIDSON | ||
AP01 | DIRECTOR APPOINTED MR RORY MAXWELL DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHARLES LORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NETHERSOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Beard & Ayers Ltd as company secretary on 2016-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD EDWARD NEWHAM | |
TM02 | Termination of appointment of David George Ayers on 2016-04-07 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/10/12 TO 30/09/12 | |
AA | 07/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARD NEWHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN DAVIES / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE FORDHAM | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/04 | |
88(2)R | AD 07/10/03-07/04/04 £ SI 2@1 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 11 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6PZ | |
88(2)R | AD 04/11/01--------- £ SI 2@1=2 £ IC 14/16 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/01--------- £ SI 12@1=12 £ IC 2/14 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: MONTAGUE HOUSE 68 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8HA | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 07/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-10-08 | £ 150 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-10-08 | £ 18 |
---|---|---|
Cash Bank In Hand | 2011-10-08 | £ 32,408 |
Current Assets | 2011-10-08 | £ 32,598 |
Debtors | 2011-10-08 | £ 190 |
Shareholder Funds | 2011-10-08 | £ 32,448 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |