BADMINTON COURT MANAGEMENT LIMITED
Overview
| Company Name | BADMINTON COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03463478 |
| 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 BADMINTON COURT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BADMINTON COURT MANAGEMENT LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADMINTON COURT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPORTHOUR LIMITED | Nov 11, 1997 | Nov 11, 1997 |
What are the latest accounts for BADMINTON COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BADMINTON COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BADMINTON COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Notification of Toby Ross Poston as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Toby Ross Poston as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Cessation of Gerard Christopher Keaney as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Gerard Christopher Keaney as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Cessation of Oliver George Orlando Arber as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||
Appointment of Kate Elizabeth Hudson as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver George Orlando Arber as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Oliver George Orlando Arber as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Marc Lawless as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Cessation of Richard Marc Lawless as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Richard Daniel Grimes as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of BADMINTON COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMES, Richard Daniel | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | England | British | Company Director | 262180460001 | ||||
| HUDSON, Kate Elizabeth | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | United Kingdom | British | Company Secretary | 242571370001 | ||||
| POSTON, Toby Ross | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | England | British | Director | 331340260001 | ||||
| ARBER, Oliver George Orlando | Secretary | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | 252501840001 | |||||||
| CHESNEY, Carol Tredway | Secretary | Rectory Way HP7 0DE Amersham Misbourne Court Bucks United Kingdom | 148944400002 | |||||||
| LAWLESS, Richard Marc | Secretary | 15 Cavalier Court Chesham Road HP4 3AL Berkhamsted Hertfordshire | British | Company Accountant | 57208080001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARBER, Oliver George Orlando | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | England | British | Director | 252501630001 | ||||
| CHESNEY, Carol Tredway | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks United Kingdom | United Kingdom | American | Accountant | 54509020011 | ||||
| DAVIS, Mark | Director | Lowland House Hornhill SL9 0QY Gerrards Cross Buckinghamshire | United Kingdom | British | Solicitor | 117365470001 | ||||
| DAVY, Horace George | Director | Highcroft Paddocks Hempstead Road Bovingdon HP3 0HE Hemel Hempstead Hertfordshire | British | Shipping Consultant | 20690870001 | |||||
| DEUNG, Jeffrey Martin | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks United Kingdom | England | English | Director | 43721790001 | ||||
| DONKIN, Norman John | Director | Chiltern House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | England | British | Director-General Bvrla Limited | 15188260001 | ||||
| FITZPATRICK, Deborah Jane | Director | 36 Moss Lane HA5 3AX Pinner Middlesex | United Kingdom | British | Lawyer | 44082000003 | ||||
| IAN, Deninson | Director | The Severals Twitchells Lane, Jordans HP9 2RE Beaconsfield Buckinghamshire | British | Hr Director | 65822940001 | |||||
| KEANEY, Gerard Christopher | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks United Kingdom | United Kingdom | British | Company Director | 53295060002 | ||||
| LAWLESS, Richard Marc | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks United Kingdom | United Kingdom | British | Accountant | 57208080001 | ||||
| LEWIS, John Norman | Director | Aviyal Station Road OX27 7PQ Ardley Oxfordshire | United Kingdom | British | Director General | 107785000001 | ||||
| SMITH, Antony Moncrieff | Director | Hollytree Cottage Shire Lane Horn Hill Chalfont St Peter SL9 0RB Gerrards Cross Bucks | British | Surveyor | 19502870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BADMINTON COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby Ross Poston | Jan 01, 2025 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver George Orlando Arber | Nov 06, 2018 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerard Christopher Keaney | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Marc Lawless | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carol Tredway Chesney | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Martin Deung | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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