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CENTRAL & MIDLAND (BADDESLEY) LIMITED

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

This company is commonly known as Central & Midland (baddesley) Limited. The company was founded 26 years ago and was given the registration number 03478866. The firm's registered office is in ATHERSTONE. You can find them at Private Office, Merevale Hall, Atherstone, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTRAL & MIDLAND (BADDESLEY) LIMITED
Company Number:03478866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Private Office, Merevale Hall, Atherstone, Warwickshire, CV9 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Merevale, Atherstone, England, CV9 2HG

Secretary01 October 2003Active
Merevale Hall, Merevale, Atherstone, CV9 2HG

Director10 December 1997Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary10 December 1997Active
Top Lodge, Merevale Park, Atherstone, CV9 2HG

Secretary10 December 1997Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director10 December 1997Active

People with Significant Control

Park Top Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-11Officers

Change person secretary company with change date.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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