BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06957885 |
| 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 BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Q1 Professional Services Limited as a secretary on Sep 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Registered office address changed from Liv Group Ltd 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Liv (Secretarial Services) Limited on Sep 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Philip Roy Caspell on Sep 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Beaumont as a director on May 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Phillip Roy Caspell on Jan 04, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on Nov 18, 2020 | 2 pages | AP04 | ||
Appointment of Mr Phillip Roy Caspell as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adam Craig Driver as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Group Ltd 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH on Jun 24, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| CASPELL, Philip Roy | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 275137440002 | |||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 269838490001 | ||||||||||
| BEAUMONT, Michael John | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv Group Ltd England | England | British | 253164940001 | |||||||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | 133725690001 | |||||||||
| DRIVER, Adam Craig | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv Group Ltd England | England | British | 251372740001 | |||||||||
| HEALD, Alexandra Fay | Director | Russell Street LS1 5RN Leeds Pennine House West Yorkshire England | United Kingdom | British | 132658130001 | |||||||||
| LAWTON, Max Andrew | Director | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | England | British | 190609190001 | |||||||||
| MADDEN, Ricky | Director | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | England | British | 154945770001 | |||||||||
| MURPHY, Helena Jane | Director | c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | Uk | British | 165877480001 | |||||||||
| WILLANS, Michael David | Director | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | England | British | 136470860001 |
What are the latest statements on persons with significant control for BADEN - POWELL HALL (SCHOLES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 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