BADGERS MEWS APARTMENTS (CRANBROOK) LTD.
Overview
| Company Name | BADGERS MEWS APARTMENTS (CRANBROOK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11284959 |
| 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 MEWS APARTMENTS (CRANBROOK) LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BADGERS MEWS APARTMENTS (CRANBROOK) LTD. located?
| Registered Office Address | 1-5 Badgers Mews Dr Hopes Road TN17 3EQ Cranbrook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADGERS MEWS APARTMENTS (CRANBROOK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BADGERS MEWS APARTMENTS (CRANBROOK) LTD.?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BADGERS MEWS APARTMENTS (CRANBROOK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 5 Badgers Mews, Dr Hopes Road Cranbrook TN17 3EQ England to 1-5 Badgers Mews Dr Hopes Road Cranbrook TN17 3EQ on Dec 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Director's details changed for Mr Toby Richard Williams on Dec 12, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Cessation of Gary Edward Bailey as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Toby Richard Williams as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 12 st Julian's Underriver Sevenoaks TN15 0RX United Kingdom to 5 Badgers Mews, Dr Hopes Road Cranbrook TN17 3EQ on Dec 12, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Anthony Stirling Minns as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Edward Bailey as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bertram Charles Venables Vaughan as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Stirling Minns as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BADGERS MEWS APARTMENTS (CRANBROOK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Bertram Charles Venables | Director | Dr Hopes Road TN17 3EQ Cranbrook 3 Badgers Mews England | England | British | Accounts Manager | 265279770001 | ||||
| WILLIAMS, Toby Richard | Director | Dr Hopes Road TN17 3EQ Cranbrook 5 Badgers Mews England | England | British | Property Manager | 265332120001 | ||||
| BAILEY, Gary Edward | Director | St Julian's Underriver TN15 0RX Sevenoaks Suite 12 United Kingdom | United Kingdom | British | Company Director | 108930020002 | ||||
| MINNS, Anthony Stirling | Director | St Julian's Underriver TN15 0RX Sevenoaks Suite 12 United Kingdom | United Kingdom | British | Company Director | 1852650004 |
Who are the persons with significant control of BADGERS MEWS APARTMENTS (CRANBROOK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Stirling Minns | Mar 29, 2018 | St Julian's Underriver TN15 0RX Sevenoaks Suite 12 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Edward Bailey | Mar 29, 2018 | Dr Hopes Road TN17 3EQ Cranbrook 5 Badgers Mews, England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BADGERS MEWS APARTMENTS (CRANBROOK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2018 | 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