BADGER GARDENS MANAGEMENT LIMITED

BADGER GARDENS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBADGER GARDENS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06560792
    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 BADGER GARDENS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BADGER GARDENS MANAGEMENT LIMITED located?

    Registered Office Address
    8 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BADGER GARDENS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HL 3281 LIMITEDApr 09, 2008Apr 09, 2008

    What are the latest accounts for BADGER GARDENS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BADGER GARDENS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for BADGER GARDENS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 20 West Mills Newbury Berkshire RG14 5HG to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

    1 pagesAD02

    Confirmation statement made on Mar 12, 2026 with updates

    5 pagesCS01

    Termination of appointment of Duncan Craig as a director on Nov 17, 2025

    1 pagesTM01

    Director's details changed for Mr Duncan Craig on Nov 12, 2025

    2 pagesCH01

    Appointment of Mr Jeremy Alexander Lydon as a director on Sep 03, 2025

    2 pagesAP01

    Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025

    1 pagesAD01

    Secretary's details changed for Lms Sheridans Ltd on Sep 03, 2025

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Appointment of Lms Sheridans Ltd as a secretary on Jan 01, 2025

    2 pagesAP04

    Termination of appointment of Sheridan's (Block Management) Limited as a secretary on Jan 01, 2025

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Registered office address changed from Sheridan's (Block Management) Limited 22 High Street Shefford Bedfordshire SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Mar 12, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to Sheridan's (Block Management) Limited 22 High Street Shefford Bedfordshire SG17 5DG on Aug 18, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Appointment of Sheridan's (Block Management) Limited as a secretary on Apr 11, 2022

    2 pagesAP04

    Termination of appointment of Nicholas Oliver Sheridan as a secretary on Apr 11, 2022

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    4 pagesCS01

    Registered office address changed from First Floor, 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on Apr 13, 2021

    1 pagesAD01

    Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW to First Floor, 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Apr 13, 2021

    1 pagesAD01

    Who are the officers of BADGER GARDENS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LTD
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3848366
    314756900001
    LYDON, Jeremy Alexander
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    EnglandBritish339864230001
    SHERIDAN, Nicholas Oliver
    Froghall Road
    MK45 2NW Ampthill
    Doolittle Yard
    Beds
    England
    Secretary
    Froghall Road
    MK45 2NW Ampthill
    Doolittle Yard
    Beds
    England
    British195192370001
    HLF NOMINEES LIMITED
    West Mills
    Newbury
    RG14 5HG Berkshire
    20
    Great Britain
    Secretary
    West Mills
    Newbury
    RG14 5HG Berkshire
    20
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04199892
    129479850001
    SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
    The Nexus Building Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Hertfordshire
    United Kingdom
    Secretary
    The Nexus Building Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13449883
    292180240001
    BULL, James Malcolm Jan
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    Director
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    EnglandBritish76586820007
    CRAIG, Duncan
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    EnglandBritish261096660001
    MITCHELL, Brian Robert
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    Director
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    EnglandBritish196111910001
    SHERIDAN, Nicholas Oliver
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    Director
    5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    First Floor
    Bedfordshire
    United Kingdom
    United KingdomBritish3771270001
    HLF LIMITED
    West Mills
    Newbury
    RG14 5HG Berkshire
    20
    Director
    West Mills
    Newbury
    RG14 5HG Berkshire
    20
    129479860001
    RIVAR LIMITED
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mil House
    Berkshire
    United Kingdom
    Director
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mil House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number820466
    112752270001

    Who are the persons with significant control of BADGER GARDENS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivar Limited
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    Apr 06, 2016
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number00820466
    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.

    What are the latest statements on persons with significant control for BADGER GARDENS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2019The 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