BAYFORDBURY ESTATES LIMITED (02673516)

BAYFORDBURY ESTATES LIMITED

Company summary

Company number: 02673516
Status: ACTIVE
Incorporated / age: 20 December 199134 years
Registered office: Bayley Hall, Queens Road, Hertford, SG14 1EN, England
Accounts due: 29 July 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bayley Hall, Queens Road, Hertford, SG14 1EN, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARHAM, Anthony James ACTIVE	Secretary	14 Oct 1992				Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Anthony James ACTIVE	Director	22 Apr 2014		England	September 1962	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Paul David ACTIVE	Director	08 Feb 2007		England	April 1970	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
NORDIGIAN, Jane ACTIVE	Director	30 Jun 2015		United Kingdom	December 1960	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Christine Mary RESIGNED	Secretary	20 Dec 1991	20 Dec 1992			Woodlands, The Ridgeway, Northaw Potters Bar, Hertfordshire, EN6 4BJ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1991	20 Dec 1991			120 East Road, London, N1 6AA
ALLEN, Roy Malcolm RESIGNED	Director	06 Aug 1993	14 Sep 2023	United Kingdom	June 1943	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Christine Mary RESIGNED	Director	01 May 1995	13 Apr 2026	England	December 1939	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, James Arthur RESIGNED	Director	20 Dec 1991	04 May 2014	Great Britain	December 1936	233-237 Old Marylebone Road, London, NW1 5QT
POTTER, Stephen Conrad RESIGNED	Director	13 Aug 2014	18 Dec 2018	England	April 1946	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
WHITE, Jonathan Paul RESIGNED	Director	13 Aug 2014	18 Dec 2018	England	July 1951	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	20 Dec 1991	20 Dec 1991			120 East Road, London, N1 6AA

BARHAM, Anthony James ACTIVE
Role: Secretary
Appointed on: 14 Oct 1992
Address: Bayley Hall, Queens Road, Hertford, SG14 1EN, England

BARHAM, Anthony James ACTIVE
Role: Director
Appointed on: 22 Apr 2014
Country of Residence: England
Date of birth: September 1962
Address: Bayley Hall, Queens Road, Hertford, SG14 1EN, England

BARHAM, Paul David ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: England
Date of birth: April 1970
Address: Bayley Hall, Queens Road, Hertford, SG14 1EN, England

NORDIGIAN, Jane

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARHAM, Anthony James ACTIVE	Secretary	14 Oct 1992				Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Anthony James ACTIVE	Director	22 Apr 2014		England	September 1962	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Paul David ACTIVE	Director	08 Feb 2007		England	April 1970	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
NORDIGIAN, Jane ACTIVE	Director	30 Jun 2015		United Kingdom	December 1960	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Christine Mary RESIGNED	Secretary	20 Dec 1991	20 Dec 1992			Woodlands, The Ridgeway, Northaw Potters Bar, Hertfordshire, EN6 4BJ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1991	20 Dec 1991			120 East Road, London, N1 6AA
ALLEN, Roy Malcolm RESIGNED	Director	06 Aug 1993	14 Sep 2023	United Kingdom	June 1943	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, Christine Mary RESIGNED	Director	01 May 1995	13 Apr 2026	England	December 1939	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
BARHAM, James Arthur RESIGNED	Director	20 Dec 1991	04 May 2014	Great Britain	December 1936	233-237 Old Marylebone Road, London, NW1 5QT
POTTER, Stephen Conrad RESIGNED	Director	13 Aug 2014	18 Dec 2018	England	April 1946	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
WHITE, Jonathan Paul RESIGNED	Director	13 Aug 2014	18 Dec 2018	England	July 1951	Bayley Hall, Queens Road, Hertford, SG14 1EN, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	20 Dec 1991	20 Dec 1991			120 East Road, London, N1 6AA

BARHAM, Anthony James ACTIVE
Role: Secretary
Appointed on: 14 Oct 1992
Address: Bayley Hall, Queens Road, Hertford, SG14 1EN, England

BARHAM, Anthony James ACTIVE
Role: Director
Appointed on: 22 Apr 2014
Country of Residence: England
Date of birth: September 1962
Address: Bayley Hall, Queens Road, Hertford, SG14 1EN, England

BARHAM, Paul David ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: England
Date of birth: April 1970
Address: Bayley Hall, Queens Road, Hertford, SG14 1EN, England

NORDIGIAN, Jane