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BADMINTON ESTATES LIMITED

BADMINTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBADMINTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04529552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BADMINTON ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BADMINTON ESTATES LIMITED located?

    Registered Office Address
    44 The Pantiles
    TN2 5TN Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADMINTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BADMINTON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for BADMINTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 11
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 11
    		SH01
    View All Filings

    Who are the officers of BADMINTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Lucia
    The Green
    OX17 1BU Warmington
    The Old Rectory
    Oxon
    		Secretary
    The Green
    OX17 1BU Warmington
    The Old Rectory
    Oxon
    		British140020630001
    WILLIAMS, Matthew Thomas Mathieson
    The Old Rectory
    The Green Warmington
    OX17 1BU Banbury
    Oxon
    		Director
    The Old Rectory
    The Green Warmington
    OX17 1BU Banbury
    Oxon
    		United KingdomBritish112256920001
    CLEMENT, Roger John
    25 Harfield Road
    TW16 5PT Sunbury On Thames
    Middlesex
    		Secretary
    25 Harfield Road
    TW16 5PT Sunbury On Thames
    Middlesex
    		British40050440001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BADMINTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Thomas Mathieson Williams
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    		Apr 06, 2016
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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