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Home > England & Wales Companies > BIDWELL HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

BIDWELL HOUSE MANAGEMENT COMPANY LIMITED

HENDALES PROPERTY MANAGEMENT LTD, CLARE HOUSE, 24 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP,
Company Registration Number
02459558
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bidwell House Management Company Ltd
BIDWELL HOUSE MANAGEMENT COMPANY LIMITED was founded on 1990-01-15 and has its registered office in Hitchin. The organisation's status is listed as "Active". Bidwell House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIDWELL HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HENDALES PROPERTY MANAGEMENT LTD
CLARE HOUSE
24 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE
SG4 9SP
Other companies in SG4
 
Filing Information
Company Number 02459558
Company ID Number 02459558
Date formed 1990-01-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDWELL HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of BIDWELL HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE EGLINGTON
Company Secretary 2012-08-01
NICHOLAS FREDERICK HENRY KISSEN
Director 2014-07-22
KEITH MALLCOLM LOGDON
Director 2001-10-31
SIMON MUNCEY
Director 2011-10-24
RICHARD HENRY ROBINSON
Director 2017-11-12
ROBERT RUDLAND
Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK HENRY KISSEN
Director 2005-11-22 2013-08-14
ROBERT RUDLAND
Director 2011-10-20 2013-01-11
GEM ESTATE MANAGEMENT LIMITED
Company Secretary 2011-06-02 2012-07-31
GEM ESTATE MANAGEMENT (1995) LIMITED
Company Secretary 2005-02-21 2011-06-02
NIK HARRISON
Director 2005-11-22 2010-09-24
SAEMA ARAIN
Director 2006-11-21 2009-07-22
KAREN KELLALI
Director 2006-07-12 2008-05-29
MELVILLE STANLEY JAMES OSBORNE
Director 2002-10-07 2007-05-25
DAVID JAMES SAVAGE
Company Secretary 2000-04-26 2005-02-21
DAVID JAMES SAVAGE
Director 1994-06-30 2005-02-21
NEIL ALEXANDER REDFERN
Director 2000-06-21 2002-07-24
DAVID GORDON PHILLIS
Company Secretary 1998-05-11 2000-04-17
DAVID GORDON PHILLIS
Director 1994-06-30 2000-04-17
COMPANY SECRETARIES (HERTFORD) LIMITED
Company Secretary 1993-07-02 1998-05-11
SAMANTHA JANE GENTLE
Director 1993-07-01 1997-03-20
GREGORY THRASHER
Director 1993-02-24 1997-03-20
ANDREW WILLSON
Director 1993-02-24 1997-03-20
JAMES FRANK KENNEDY
Director 1993-02-24 1994-02-17
ROY FARNWORTH
Company Secretary 1992-03-03 1993-07-02
STUART BRUNTON
Director 1993-02-24 1993-05-28
MARK ANTHONY HOLLAND
Director 1992-03-03 1993-05-20
MICHELLE MAUREEN DONOVAN
Director 1992-03-03 1993-02-24
NIKI HEFFERNAN
Director 1992-03-03 1993-02-24
JOHN FRANCIS RICHARD HAYES
Company Secretary 1992-01-15 1992-03-03
LLEWELLYN WILFRED EVANS
Director 1992-01-15 1992-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-23AP01DIRECTOR APPOINTED MR NICHOLAS FREDERICK HENRY KISSEN
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK HENRY KISSEN
2018-09-21CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE EGLINGTON on 2018-08-26
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR RICHARD HENRY ROBINSON
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AR0120/07/15 ANNUAL RETURN FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR NICHOLAS KISSEN
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KISSEN
2013-07-24AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr Simon Muncey on 2012-09-01
2013-03-01AP01DIRECTOR APPOINTED MR ROBERT RUDLAND
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDLAND
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26AP03Appointment of Jacqueline Eglington as company secretary
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT LIMITED
2012-07-31AR0120/07/12 NO MEMBER LIST
2011-11-11AP01DIRECTOR APPOINTED MR SIMON MUNCEY
2011-11-04AP01DIRECTOR APPOINTED ROBERT RUDLAND
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-08-11CH04CHANGE CORPORATE AS SECRETARY
2011-08-11AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-08-11AR0120/07/11 NO MEMBER LIST
2011-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NIK HARRISON
2010-08-04AR0120/07/10 NO MEMBER LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 20/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALLCOLM LOGDON / 20/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK HENRY KISSEN / 20/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIK HARRISON / 20/07/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR SAEMA ARAIN
2009-07-22363aANNUAL RETURN MADE UP TO 20/07/09
2009-07-22288cSECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2008-12-05AA31/03/08 TOTAL EXEMPTION FULL
2008-07-25363aANNUAL RETURN MADE UP TO 20/07/08
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR KAREN KELLALI
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aANNUAL RETURN MADE UP TO 20/07/07
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06288bDIRECTOR RESIGNED
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-24363aANNUAL RETURN MADE UP TO 20/07/06
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-09-14363aANNUAL RETURN MADE UP TO 20/07/05
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363sANNUAL RETURN MADE UP TO 20/07/04
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-14363sANNUAL RETURN MADE UP TO 20/07/03
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17288aNEW DIRECTOR APPOINTED
2002-08-10288bDIRECTOR RESIGNED
2002-08-02363sANNUAL RETURN MADE UP TO 20/07/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BIDWELL HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIDWELL HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIDWELL HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,865
Creditors Due Within One Year 2012-03-31 £ 1,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIDWELL HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,619
Cash Bank In Hand 2012-03-31 £ 14,354
Current Assets 2013-03-31 £ 21,376
Current Assets 2012-03-31 £ 15,360
Debtors 2013-03-31 £ 2,757
Debtors 2012-03-31 £ 1,006
Shareholder Funds 2013-03-31 £ 27,806
Shareholder Funds 2012-03-31 £ 23,310
Tangible Fixed Assets 2013-03-31 £ 9,295
Tangible Fixed Assets 2012-03-31 £ 9,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIDWELL HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDWELL HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIDWELL HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDWELL HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BIDWELL HOUSE 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
Outgoings
Business Rates/Property Tax
No properties were found where BIDWELL HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDWELL HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDWELL HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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