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BADNELL PROPERTIES LIMITED

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

This company is commonly known as Badnell Properties Limited. The company was founded 63 years ago and was given the registration number 00684553. The firm's registered office is in MAIDENHEAD. You can find them at Pioneer Works, Malvern Road, Maidenhead, Berks. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BADNELL PROPERTIES LIMITED
Company Number:00684553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Pioneer Works, Malvern Road, Maidenhead, Berks, SL6 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer Works, Malvern Road, Maidenhead, SL6 7RD

Secretary10 December 2020Active
Pioneer Works, Malvern Road, Maidenhead, SL6 7RD

Director06 October 1999Active
Pioneer Works, Malvern Road, Maidenhead, SL6 7RD

Director10 December 2020Active
Pioneer Works, Malvern Road, Maidenhead, SL6 7RD

Director21 December 2006Active
Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD

Director09 February 2021Active
Willowcroft Ye Meads, Marsh Lane, Taplow, SL6 0DH

Secretary-Active
Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD

Secretary20 April 2017Active
24 Bridle Road, Maidenhead, SL6 7RP

Secretary03 July 2006Active
Fern Chase Fern Lane, Little Marlow, SL7 3SF

Director-Active
Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD

Director18 October 2018Active
Fern Chase Fern Lane, Little Marlow, SL7 3SF

Director-Active

People with Significant Control

Mr Andrew Ian Russell Grant
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Pioneer Works, Maidenhead, SL6 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Change person director company with change date.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination director company with name termination date.

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2020-12-17Officers

Change person director company with change date.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-12-17Officers

Termination secretary company with name termination date.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Appoint person secretary company with name date.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Change person director company with change date.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download

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