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BARDERNORTH LIMITED

Company summary

Company number: 01373444
Status: ACTIVE
Incorporated / age: 15 June 197848 years
Registered office: Shepherds Halt 31 West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HG
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Shepherds Halt 31 West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HG
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONG, James Matthew Joseph ACTIVE	Secretary	04 Jan 2002				Shepherds Halt, 31 West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HG, England
DARBY, Philippa Jane ACTIVE	Director	01 Jan 2008		United Kingdom	February 1958	Rodona House, Rodona Road, Weybridge, Surrey, KT13 0NP
TONG, James Matthew Joseph ACTIVE	Director	29 Jan 2001		England	May 1963	Shepherds Halt, 31 West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HG, England
WELLS, Peter John ACTIVE	Director	28 Aug 1996		England	January 1964	46 Palace Gardens Terrace, London, W8 4RR
PIKE, Terrence Cobden RESIGNED	Secretary		02 Jan 1997			Flat D Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU
WELLS, Peter John RESIGNED	Secretary	01 Jan 1997	04 Jan 2002			46 Palace Gardens Terrace, London, W8 4RR
FITZSIMMONS, Robert Joseph RESIGNED	Director		19 Jan 2001		February 1923	Flat B Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU
FLETCHER, Edna May RESIGNED	Director		21 Jan 2006		July 1921	Flat A Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU
JARVIS, Leonard Jack RESIGNED	Director		15 May 1996		March 1924	8 Gerrard Buildings, Bath, Avon, BA2 4DQ
PIKE, Terrence Cobden RESIGNED	Director		17 Mar 2013	England	May 1927	Flat D Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU

TONG, James Matthew Joseph ACTIVE
Role: Secretary
Appointed on: 04 Jan 2002
Address: Shepherds Halt, 31 West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HG, England

DARBY, Philippa Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Rodona House, Rodona Road, Weybridge, Surrey, KT13 0NP

TONG, James Matthew Joseph ACTIVE
Role: Director
Appointed on: 29 Jan 2001
Country of Residence: England
Date of birth: May 1963
Address: Shepherds Halt, 31 West Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HG, England

WELLS, Peter John ACTIVE
Role: Director
Appointed on: 28 Aug 1996
Country of Residence: England
Date of birth: January 1964
Address: 46 Palace Gardens Terrace, London, W8 4RR

PIKE, Terrence Cobden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1997
Address: Flat D Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU

WELLS, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 04 Jan 2002
Address: 46 Palace Gardens Terrace, London, W8 4RR

FLETCHER, Edna May RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2006
Date of birth: July 1921
Address: Flat A Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU

JARVIS, Leonard Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: March 1924
Address: 8 Gerrard Buildings, Bath, Avon, BA2 4DQ

PIKE, Terrence Cobden RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2013
Country of Residence: England
Date of birth: May 1927
Address: Flat D Blue Haven, Allenhayes Road, Salcombe, Devon, TQ8 8HU