BERT Hardy Limited

Company Name	BERT Hardy Limited
Directors	Rachel Clare Whirledge and Thomas David Whirledge
Company Status	Active
Company Number	00637579
Category	Private Limited Company
Incorporation Date	21 September 1959(64 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Anthony Brian Warren
Nationality	British
Status	Current
Appointed	02 September 2000(40 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Rachel Clare Whirledge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(62 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Swimming Instructor
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Thomas David Whirledge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(62 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Albert William Thomas Hardy
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Chartlands Farm Limpsfield Chart Oxted Surrey Rh8 Otd

Secretary Name	Mrs Sheila Hardy
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartlands Farm Limpsfield Chart Surrey RH8 0TD

Director Name	Mrs Sheila Hardy
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(35 years, 10 months after company formation)
Appointment Duration	26 years (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Secretary Name	Doreen Winifred Hardy
Nationality	British
Status	Resigned
Appointed	02 August 1995(35 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2000)
Role	Company Director
Correspondence Address	64 Mead Way Bromley Kent BR2 9EW

Director Name	Rachel Clare Whirledge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(59 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2022)
Role	Swimming Instructor
Country of Residence	England
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Director Name	Mr Thomas David Whirledge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(62 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Director Name	Mrs Sheila Hardy
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(62 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

550 at £1	Mrs Sheila Hardy 55.00% Ordinary
450 at £1	Albert W.t Hardy 45.00% Ordinary

Financials

Year	2014
Net Worth	£15,640
Cash	£42,618
Current Liabilities	£128,155

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 April

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

18 February 2021	Micro company accounts made up to 5 April 2020 (3 pages)
3 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
4 December 2018	Director's details changed for Mrs Clare Whirledge on 4 December 2018 (2 pages)
4 December 2018	Appointment of Mrs Clare Whirledge as a director on 4 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
15 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
8 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
15 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (3 pages)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (3 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011	Secretary's details changed for Mr Anthony Brian Warren on 27 October 2011 (1 page)
30 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
30 December 2011	Secretary's details changed for Mr Anthony Brian Warren on 27 October 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
11 January 2010	Director's details changed for Sheila Hardy on 27 October 2009 (2 pages)
11 January 2010	Director's details changed for Sheila Hardy on 27 October 2009 (2 pages)
11 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from 2 burrows mews ufford street blackfriars london SE1 8LD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 2 burrows mews ufford street blackfriars london SE1 8LD (1 page)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 November 2008	Return made up to 27/10/08; full list of members (3 pages)
19 November 2008	Return made up to 27/10/08; full list of members (3 pages)
19 February 2008	Return made up to 27/10/07; full list of members (2 pages)
19 February 2008	Return made up to 27/10/07; full list of members (2 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
28 November 2006	Return made up to 27/10/06; full list of members (2 pages)
28 November 2006	Return made up to 27/10/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 January 2006	Return made up to 27/10/05; full list of members (2 pages)
26 January 2006	Return made up to 27/10/05; full list of members (2 pages)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 January 2005	Return made up to 27/10/04; full list of members (6 pages)
21 January 2005	Return made up to 27/10/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 December 2003	Return made up to 27/10/03; full list of members (6 pages)
4 December 2003	Return made up to 27/10/03; full list of members (6 pages)
31 May 2003	Return made up to 27/10/02; no change of members 363(287) ‐ Registered office changed on 31/05/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2003	Return made up to 27/10/02; no change of members 363(287) ‐ Registered office changed on 31/05/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 August 2002	Accounting reference date extended from 05/10/01 to 05/04/02 (1 page)
8 August 2002	Accounting reference date extended from 05/10/01 to 05/04/02 (1 page)
3 May 2002	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
3 May 2002	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
7 August 2001	Total exemption full accounts made up to 5 October 2000 (7 pages)
7 August 2001	Total exemption full accounts made up to 5 October 2000 (7 pages)
7 August 2001	Total exemption full accounts made up to 5 October 2000 (7 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 June 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 June 2001	New secretary appointed (2 pages)
8 August 2000	Full accounts made up to 5 October 1999 (7 pages)
8 August 2000	Full accounts made up to 5 October 1999 (7 pages)
8 August 2000	Full accounts made up to 5 October 1999 (7 pages)
9 June 2000	Return made up to 27/10/98; full list of members (6 pages)
9 June 2000	Return made up to 27/10/98; full list of members (6 pages)
27 April 2000	Return made up to 27/10/99; full list of members (6 pages)
27 April 2000	Return made up to 27/10/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 5 October 1998 (9 pages)
9 August 1999	Full accounts made up to 5 October 1998 (9 pages)
9 August 1999	Full accounts made up to 5 October 1998 (9 pages)
7 December 1998	Return made up to 27/10/97; full list of members (6 pages)
7 December 1998	Return made up to 27/10/97; full list of members (6 pages)
9 November 1998	Full accounts made up to 5 October 1997 (9 pages)
9 November 1998	Full accounts made up to 5 October 1997 (9 pages)
9 November 1998	Full accounts made up to 5 October 1997 (9 pages)
5 August 1997	Full accounts made up to 5 October 1996 (7 pages)
5 August 1997	Full accounts made up to 5 October 1996 (7 pages)
5 August 1997	Full accounts made up to 5 October 1996 (7 pages)
30 October 1996	Return made up to 27/10/96; no change of members (4 pages)
30 October 1996	Return made up to 27/10/96; no change of members (4 pages)
29 December 1995	Return made up to 27/10/95; no change of members (4 pages)
29 December 1995	Return made up to 27/10/95; no change of members (4 pages)
19 September 1995	Director resigned;new director appointed (2 pages)
19 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Full accounts made up to 5 October 1994 (8 pages)
8 August 1995	Full accounts made up to 5 October 1994 (8 pages)
8 August 1995	Full accounts made up to 5 October 1994 (8 pages)
29 March 1995	Return made up to 27/10/94; full list of members (6 pages)
29 March 1995	Return made up to 27/10/94; full list of members (6 pages)
21 September 1959	Incorporation (16 pages)
21 September 1959	Incorporation (16 pages)

BERT Hardy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses