BARDSLEY CONSTRUCTION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BARDSLEY CONSTRUCTION LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
BARDSLEY CONSTRUCTION LIMITED was incorporated 60 years ago on 13/04/1964 and has the registered number: 00800556. The accounts status is FULL and accounts are next due on 17/12/2019.

BARDSLEY CONSTRUCTION LIMITED - MANCHESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 17/12/2019

Registered Office

THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2019 01/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN VINCENT ROONEY Jan 1973 British Director 2017-01-09 CURRENT
GERARD ROONEY Oct 1968 British Director 2008-01-31 CURRENT
MR PAUL STRUTT Nov 1968 British Director 2009-12-16 CURRENT
EMMA ALLSOPP May 1976 British Director 2009-12-16 CURRENT
MR NEIL TAYLOR Oct 1972 British Director 2019-01-01 CURRENT
MR MICHAEL JOHN NEVITT Dec 1975 British Director 2018-07-02 CURRENT
MR SEAN ANDREW KEMPLEY Jun 1968 British Director 2018-01-01 CURRENT
MR JONATHAN KINGSLEY COCKER May 1964 British Director 2014-02-03 CURRENT
HELENA LLEWELYN MEARS Dec 1965 British Director 2000-03-06 UNTIL 2001-02-28 RESIGNED
MR LEE SCOTT MCCARREN Nov 1969 British Director 1999-02-01 UNTIL 2009-06-22 RESIGNED
MR PHILIP GRAEME SPENCER Jan 1975 British Director 2008-10-08 UNTIL 2009-09-04 RESIGNED
ROLAND PINDER Feb 1950 British Director 1998-05-01 UNTIL 2001-02-28 RESIGNED
MR ADRIAN VINCENT ROONEY Jan 1973 British Director 2015-01-01 UNTIL 2016-05-27 RESIGNED
STEPHEN ROBERT PURKIS Sep 1967 British Director 2009-12-16 UNTIL 2012-04-27 RESIGNED
MR PAUL HARPER May 1951 British Director 1997-03-03 UNTIL 2001-02-28 RESIGNED
MR JOHN RODNEY PEARSON Sep 1935 British Director RESIGNED
CAROLINE STUBLEY Aug 1969 British Director 2005-11-23 UNTIL 2009-06-22 RESIGNED
MR JOHN PHILIP MARCHINGTON Mar 1938 Director RESIGNED
NEIL CHARLES MACDOUGAL Jun 1961 British Director 2003-10-01 UNTIL 2009-09-04 RESIGNED
MR TREVOR JOHN HOUGH Jul 1961 British Director 2015-07-01 UNTIL 2017-03-31 RESIGNED
MR COLIN ANTHONY HOULIHAN Jun 1962 British Director 2002-02-25 UNTIL 2004-07-14 RESIGNED
MR PAUL ANTHONY HULME Dec 1958 British Director RESIGNED
MR MARK ANTHONY LYONS Mar 1973 British Director 2008-06-23 UNTIL 2009-12-16 RESIGNED
MR GEORGE WILLIAM MIDDLEHURST Sep 1943 British Director RESIGNED
CAROLINE STUBLEY Aug 1969 British Secretary 2004-07-14 UNTIL 2009-06-22 RESIGNED
JUANITA SANDRA SHERRATT Jul 1944 Secretary 1994-10-01 UNTIL 2004-07-14 RESIGNED
MR JOHN PHILIP MARCHINGTON Mar 1938 Secretary RESIGNED
DAVID JAMES ASHWORTH Jun 1964 British Director 1996-07-01 UNTIL 2001-02-28 RESIGNED
MICHAEL COLIN COULTER Dec 1968 British Director 2000-01-01 UNTIL 2001-01-19 RESIGNED
KEVIN MICHAEL CAIN Apr 1961 British Director 1996-07-01 UNTIL 1999-11-30 RESIGNED
WAYNE ROLAND BARDSLEY Aug 1964 British Director 1992-07-01 UNTIL 2003-01-27 RESIGNED
MS SHARON ANNE BARDSLEY Nov 1969 British Director 1994-01-01 UNTIL 2004-07-14 RESIGNED
ROLAND BARDSLEY Jan 1930 British Director RESIGNED
MR ROLAND BARDSLEY Aug 1964 British Director 2004-07-14 UNTIL 2012-12-31 RESIGNED
MICHAEL JOHN BARDSLEY Mar 1953 British Director RESIGNED
MICHAEL JOHN BARDSLEY Mar 1953 British Director 1999-12-01 UNTIL 2000-01-31 RESIGNED
MRS ANNE BARDSLEY Jan 1942 British Director RESIGNED
MR KEITH SPENCER Jul 1948 British Director RESIGNED
BRIAN KENNETH ADAMS Dec 1957 British Director 1996-09-01 UNTIL 2002-07-01 RESIGNED
MR DAVID BANTON May 1971 British Director 2008-01-31 UNTIL 2009-11-09 RESIGNED
PETER GODFREY May 1956 British Director 2001-02-28 UNTIL 2018-06-29 RESIGNED
MICHAEL COLIN COULTER Dec 1968 British Director 1996-07-01 UNTIL 1997-01-17 RESIGNED
MR PAUL HARPER May 1951 British Director RESIGNED
PETER WALTHALL Apr 1955 British Director 2000-03-06 UNTIL 2003-04-28 RESIGNED
MR JOHN THORLEY Jan 1968 British Director 2009-12-16 UNTIL 2013-09-27 RESIGNED
MR PAUL STRUTT Nov 1968 British Director 2003-10-01 UNTIL 2009-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bardsley Construction Holdings Limited 2016-04-06 Dukinfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY BUILD LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
HARRY FAIRCLOUGH (CONSTRUCTION) LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
BIRSE STADIA LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
GRASSCROFT PROPERTY COMPANY LIMITED SADDLEWORTH Dissolved... MICRO ENTITY 41100 - Development of building projects
KING EDWARD COURT (HYDE) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
GRASSCROFT HOMES LIMITED SADDLEWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRASSCROFT HOMES (CRANBORNE) LIMITED SADDLEWORTH Dissolved... DORMANT 74990 - Non-trading company
GRASSCROFT HOMES (GREENFIELD) LIMITED SADDLEWORTH Dissolved... DORMANT 41201 - Construction of commercial buildings
WISECOMPANY LIMITED SADDLEWORTH Active MICRO ENTITY 41100 - Development of building projects
GRASSCROFT HOMES & PROPERTY (STRETFORD) LIMITED SADDLEWORTH Dissolved... DORMANT 74990 - Non-trading company
HARRY FAIRCLOUGH (NEW BUILD) LIMITED BIRMINGHAM ... SMALL 41201 - Construction of commercial buildings
SEDDON GRASSCROFT (FOXDENTON) LIMITED BOLTON Active SMALL 41100 - Development of building projects
SG CHADDERTON LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
DESADDLEWORTH LIMITED BOLTON ... MICRO ENTITY 41100 - Development of building projects
DESADDLEWORTH HAVEN LANE LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GRASSCROFT WOODHOUSES LIMITED SADDLEWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRASSCROFT HOMES & PROPERTY (DURBAN) LIMITED SADDLEWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRASSCROFT MARPLE BRIDGE LIMITED SADDLEWORTH Dissolved... DORMANT 43290 - Other construction installation
HBG CONSTRUCTION SCOTLAND LIMITED EDINBURGH Active DORMANT 4521 - Gen construction & civil engineer

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