BADGERS REST MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BADGERS REST MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05777433 |
| 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 BADGERS REST MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BADGERS REST MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Shenley Close CR2 0LT South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADGERS REST MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BADGERS REST MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for BADGERS REST MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Mr Christopher Peter Dempsey as a secretary on Jun 25, 2024 | 2 pages | AP03 | ||
Appointment of Mr Christopher Peter Dempsey as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann Patricia Dempsey as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ann Patricia Dempsey as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carole Martin Pahl on Jan 05, 2017 | 2 pages | CH01 | ||
Who are the officers of BADGERS REST MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Christopher Peter | Secretary | Shenley Close CR2 0LT South Croydon 1 Surrey | 324476130001 | |||||||
| DEMPSEY, Christopher Peter | Director | Shenley Close CR2 0LT South Croydon 1 Surrey | England | British | 324476120001 | |||||
| MARTIN PAHL, Carole | Director | Shenley Close CR2 0LT South Croydon 3 England | England | British | 221804160001 | |||||
| ORZIERI, Antony | Director | Shenley Close Sanderstead CR2 0LT South Croydon 2 Surrey England | England | British | 175403640001 | |||||
| AHEARNE, Sean Colin | Secretary | 9 The Vale CR5 2AU Coulsdon Surrey | British | 97366760002 | ||||||
| BULLOUGH, Rodney Howard | Secretary | 2 Shenley Close CR2 0LT South Croydon Surrey | British | 124252380001 | ||||||
| DEMPSEY, Ann Patricia | Secretary | Shenley Close CR2 0LT South Croydon 1 Surrey England | 176278260001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| AHEARNE, Sean Colin | Director | 9 The Vale CR5 2AU Coulsdon Surrey | British | 97366760002 | ||||||
| BULLOUGH, Rodney Howard | Director | 2 Shenley Close CR2 0LT South Croydon Surrey | United Kingdom | British | 124252380001 | |||||
| DAWES, Christopher Stephen | Director | 48 Mada Road BR6 8HQ Orpington Kent | England | British | 85503000001 | |||||
| DEMPSEY, Ann Patricia | Director | 1 Shenley Close Sanderstead CR2 0LT Croydon Surrey | England | British | 124252010003 | |||||
| MARTIN-PAHL, Juan | Director | 3 Shenley Close CR2 0LT South Croydon Surrey | United Kingdom | German | 124252290001 | |||||
| TRENDLE, Robert Anthony | Director | St Marys School Lane Shackleford GU8 6AZ Godalming Surrey | United Kingdom | British | 7057490001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for BADGERS REST MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | 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