BADDOW ESTATES LIMITED
Overview
| Company Name | BADDOW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12058063 |
| 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 BADDOW ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Real estate agencies (68310) / Real estate activities
Where is BADDOW ESTATES LIMITED located?
| Registered Office Address | Alum House 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADDOW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BADDOW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for BADDOW ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Thomas Sinclair Pennock as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Appointment of Mr Michael Thomas Sinclair Pennock as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Change of details for Mr Michael Thomas Sinclair Pennock as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Feb 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Roger James Pennock on Nov 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger James Pennock on Nov 22, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Cessation of Roger James Pennock as a person with significant control on Jul 11, 2020 | 1 pages | PSC07 | ||
Notification of Michael Thomas Sinclair Pennock as a person with significant control on Jul 11, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roger James Pennock on Jun 18, 2020 | 2 pages | CH01 | ||
Change of details for Mr Roger James Pennock as a person with significant control on Jun 18, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Roger James Pennock on Jun 18, 2020 | 1 pages | CH03 | ||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on Jun 18, 2020 | 1 pages | AD01 | ||
Who are the officers of BADDOW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNOCK, Roger James | Secretary | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | 259624140001 | |||||||
| PENNOCK, Roger James | Director | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | United Kingdom | British | 138095250003 | |||||
| PENNOCK, Michael Thomas Sinclair | Director | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | England | British | 263712270002 |
Who are the persons with significant control of BADDOW ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Sinclair Pennock | Jul 11, 2020 | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger James Pennock | Jun 19, 2019 | 10 Fountain Court New Leaze BS32 4LA Bradley Stoke Elm House Bristol United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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