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Baddow Park Estates Limited, AL9 5BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BADDOW PARK ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baddow Park Estates Limited. The company was founded 20 years ago and was given the registration number 05168664. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BADDOW PARK ESTATES LIMITED
Company Number:05168664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, The Broadway, Old Hatfield, AL9 5BG

Director21 July 2004Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Secretary21 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 July 2004Active

People with Significant Control

Mrs Anita Norma Heilijgers Gough
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:British
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

Download
2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Termination secretary company with name termination date.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type dormant.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type dormant.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Officers

Change person director company with change date.

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2012-07-23Officers

Change person secretary company with change date.

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2012-04-16Accounts

Accounts with accounts type dormant.

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2011-07-11Annual return

Annual return company with made up date full list shareholders.

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