BADGWORTHY LAND COMPANY LIMITED
Overview
| Company Name | BADGWORTHY LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00218403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADGWORTHY LAND COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BADGWORTHY LAND COMPANY LIMITED located?
| Registered Office Address | The Elms Office Bishops Tawton EX32 0EJ Barnstaple Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADGWORTHY LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BADGWORTHY LAND COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for BADGWORTHY LAND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Clutton Walker Derby as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Termination of appointment of Hugh Robert Thomas as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Andrew Heath Yandle as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Yvo Benedict Macfarlane as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Timothy Ernest Heath Yandle as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Heath Yandle as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Keith James Collard as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Felicita Mary Laura Anastasia Busby as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Thomas Andrew Heath Yandle on Jan 20, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Thomas Andrew Heath Yandle on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Christina Margaret Williams on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Guy Richard Thomas Everard on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Harry Waley-Cohen on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Lutley Pugsley on Jan 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Keith James Collard on Jan 20, 2021 | 2 pages | CH01 | ||
Who are the officers of BADGWORTHY LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSBY, Felicita Mary Laura Anastasia | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | English | 290486970001 | |||||
| DERBY, Simon Clutton Walker | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | England | British | 343794890001 | |||||
| HARDING, Jennifer Mary | Director | The Elms Office Bishops Tawton EX32 0EJ Barnstaple Devon | United Kingdom | British | 165740070001 | |||||
| MACFARLANE, Yvo Benedict | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 316745280001 | |||||
| PUGSLEY, Ian Lutley | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 6942160001 | |||||
| THOMAS EVERARD, Guy Richard | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 73292170001 | |||||
| WALEY-COHEN, Stephen Harry, Sir | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 35886260001 | |||||
| WILLIAMS, Christina Margaret | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 102540290001 | |||||
| YANDLE, Timothy Ernest Heath | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 316744840001 | |||||
| FEWINGS, Claire Petula Jane | Secretary | Merlin Cottage Hawkswell Cross TA22 9RZ Dulverton Somerset | British | 21473220001 | ||||||
| HOLTOM, Jeremy Richard | Secretary | East Bodley Paracombe EX31 4PR Barnstaple Devon | British | 33064540001 | ||||||
| YANDLE, Thomas Andrew Heath | Secretary | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | British | 127216100001 | ||||||
| ARRAN, Eleanor, Countess | Director | Castle Hill Filleigh EX32 0RQ Barnstaple Devon | England | British | 30566030001 | |||||
| BARLOW, Lucy Charlotte | Director | The Elms Office Bishops Tawton EX32 0EJ Barnstaple Devon | United Kingdom | British | 36323260002 | |||||
| BROWN, Antony Rennie | Director | Emm Etts Grange Simons Bath TA24 Minehead Somerset | British | 21473290001 | ||||||
| CLEGG, Richard Ninian Barwick | Director | Ford Farm Wootton Courtenay TA24 8RW Minehead Somerset | British | 66533110001 | ||||||
| COLLARD, Keith James, Dr | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 115458070001 | |||||
| DUNN, Robin Walford, Sir | Director | Lynch Mead Aller Road TA24 Minehead Somerset | British | 21473270001 | ||||||
| EVELEIGH, Victoria Morina, Hon | Director | West Ilkerton Farm EX35 6QA Lynton Devon | British | 50393680001 | ||||||
| GOSLING, Caroline, Lady | Director | The Claw Brushford TA22 9AR Dulverton Somerset | British | 7518850001 | ||||||
| HUMPHREYS, Robert Macmahone | Director | Beere Farm Molland EX36 3PQ South Molton Devon | British | 21473260001 | ||||||
| LE BAS, Rachel Ann | Director | Winsford TA24 7JE Minehead Somerset | British | 21473300001 | ||||||
| LLOYD, Robert Edward, Captain | Director | Pitsworthy Farm Exford TA24 7NR Minehead Somerset | British | 21473230001 | ||||||
| SCOTT, Maurice Raymond | Director | Brendon Hill Farm Brendon Hill TA23 0LJ Watchet Somerset | United Kingdom | British | 50393600001 | |||||
| SMYTH, Frederick William Burden | Director | Orswell Stoke Rivers EX32 7LW Barnstaple Devon | British | 21473280001 | ||||||
| STUCLEY, Hugh George, Sir | Director | Affeton Castle East Worlington EX17 4TU Crediton Devon | United Kingdom | British | 25808370001 | |||||
| THOMAS, Hugh Robert | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | United Kingdom | British | 92712050001 | |||||
| THOMAS, Hugh Robert | Director | Elm House Bishops Tawton EX32 0EJ Barnstaple Devon | United Kingdom | British | 92712050001 | |||||
| YANDLE, Thomas Andrew Heath | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Office Devon United Kingdom | England | British | 127216100001 |
What are the latest statements on persons with significant control for BADGWORTHY LAND COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0