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BADGWORTHY LAND COMPANY LIMITED

Learn more about BADGWORTHY LAND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ELMS OFFICE, BISHOPS TAWTON, BARNSTAPLE, DEVON, EX32 0EJ

BADGWORTHY LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00218403
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.23
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.17

List of company documents:

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DIRECTOR APPOINTED MR HUGH ROBERT THOMAS
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SCOTT
Form type: TM01
Date: 2016.01.21
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10255
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR APPOINTED MRS JENNIFER MARY HARDING
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MRS LUCY CHARLOTTE BARLOW
Form type: AP01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HEATH YANDLE / 10/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET WILLIAMS / 10/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD THOMAS EVERARD / 10/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE RAYMOND SCOTT / 10/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LUTLEY PUGSLEY / 10/11/2009
Form type: CH01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR RACHEL LE BAS
Form type: TM01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOSLING
Form type: TM01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES COLLARD / 06/01/2010
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW HEATH YANDLE / 06/01/2010
Form type: CH03
Date: 2010.01.06
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10/12/08 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
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RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22

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Company directors and board members:

THOMAS ANDREW HEATH YANDLE (current)
Secretary, FARMER, 2008.01.01
RIPHAY BARTON , DULVERTON
TA22 9AX, SOMERSET
LUCY CHARLOTTE BARLOW (current)
Director, FARMER, 2010.12.14
THE ELMS OFFICE BISHOPS TAWTON , BARNSTAPLE
EX32 0EJ, DEVON
KEITH JAMES COLLARD (current)
Director, UNIVERSITY LECTURER, 2006.07.27
SCHOOL HOUSE LUCCOMBE , MINEHEAD
TA24 8TE, SOMERSET
JENNIFER MARY HARDING (current)
Director, NONE, 2010.12.14
THE ELMS OFFICE BISHOPS TAWTON , BARNSTAPLE
EX32 0EJ, DEVON
IAN LUTLEY PUGSLEY (current)
Director, SOLICITOR, 2006.07.27
6 ST PETER STREET , TIVERTON
EX16 6NX, DEVON
HUGH ROBERT THOMAS (current)
Director, CHARTERED SURVEYOR, 2015.12.14
THE ELMS OFFICE BISHOPS TAWTON , BARNSTAPLE
EX32 0EJ, DEVON
GUY RICHARD THOMAS EVERARD (current)
Director, FARMER, 2000.11.17
MILTONS , DULVERTON
TA22 9JH, SOMERSET
STEPHEN HARRY WALEY-COHEN (current)
Director, DIRECTOR OF THEATRE AND OTHER, 1991.12.10
1 WALLINGFORD AVENUE , LONDON
W10 6QA
CHRISTINA MARGARET WILLIAMS (current)
Director, DESIGNER, 2004.11.12
GOURTE MOLLAND , SOUTH MOLTON
EX36 3NH, DEVON
THOMAS ANDREW HEATH YANDLE (current)
Director, FARMER, 1991.12.10
RIPHAY BARTON , DULVERTON
TA22 9AX, SOMERSET
CLAIRE PETULA JANE FEWINGS (resigned)
Secretary, 1991.12.10 - 1992.10.05
MERLIN COTTAGE HAWKSWELL CROSS , DULVERTON
TA22 9RZ, SOMERSET
JEREMY RICHARD HOLTOM (resigned)
Secretary, CHARTERED SURVEYOR, 1992.10.05 - 2007.07.06
EAST BODLEY PARACOMBE , BARNSTAPLE
EX31 4PR, DEVON
ELEANOR ARRAN (resigned)
Director, ESTATE OWNER, 1991.09.29 - 1996.04.22
CASTLE HILL FILLEIGH , BARNSTAPLE
EX32 0RQ, DEVON
ANTONY RENNIE BROWN (resigned)
Director, FARMER, 1991.12.10 - 1995.10.09
EMM ETTS GRANGE SIMONS BATH , MINEHEAD
TA24, SOMERSET
RICHARD NINIAN BARWICK CLEGG (resigned)
Director, RETIRED, 1999.10.01 - 2004.11.12
FORD FARM WOOTTON COURTENAY , MINEHEAD
TA24 8RW, SOMERSET
ROBIN WALFORD DUNN (resigned)
Director, JUDGE RETIRED, 1991.12.10 - 1999.10.01
LYNCH MEAD ALLER ROAD , MINEHEAD
TA24, SOMERSET
VICTORIA MORINA EVELEIGH (resigned)
Director, FARMER, 1996.10.08 - 2005.11.18
WEST ILKERTON FARM , LYNTON
EX35 6QA, DEVON
CAROLINE GOSLING (resigned)
Director, 1991.12.10 - 2009.11.10
THE CLAW BRUSHFORD , DULVERTON
TA22 9AR, SOMERSET
ROBERT MACMAHONE HUMPHREYS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.10 - 1995.10.09
BEERE FARM MOLLAND , SOUTH MOLTON
EX36 3PQ, DEVON
RACHEL ANN LE BAS (resigned)
Director, ARTIST, 1991.12.10 - 2009.11.10
WINSFORD , MINEHEAD
TA24 7JE, SOMERSET
ROBERT EDWARD LLOYD (resigned)
Director, CAPTAIN ROYAL NAVY RETIRED, 1991.12.10 - 1999.10.01
PITSWORTHY FARM EXFORD , MINEHEAD
TA24 7NR, SOMERSET
MAURICE RAYMOND SCOTT (resigned)
Director, FARMER, 1996.10.08 - 2015.12.14
BRENDON HILL FARM BRENDON HILL , WATCHET
TA23 0LJ, SOMERSET
FREDERICK WILLIAM BURDEN SMYTH (resigned)
Director, 1991.12.10 - 1992.09.14
ORSWELL STOKE RIVERS , BARNSTAPLE
EX32 7LW, DEVON
HUGH GEORGE STUCLEY (resigned)
Director, FARMER, 1992.09.14 - 2004.11.12
AFFETON CASTLE EAST WORLINGTON , CREDITON
EX17 4TU, DEVON
HUGH ROBERT THOMAS (resigned)
Director, COMPANY DIRECTOR, 1995.10.09 - 2007.07.06
ELM HOUSE BISHOPS TAWTON , BARNSTAPLE
EX32 0EJ, DEVON
Date 2014.03.31
Fixed Assets £ 923,750
Tangible Fixed Assets £ 923,615
Current Assets £ 38,503
Debtors £ 20,147
Shareholder Funds £ 352,132
Profit Loss Account Reserve £ 224,445
Called Up Share Capital £ 10,255
Net Assets Liabilities Including Pension Asset Liability £ 352,132
Total Assets Less Current Liabilities £ 847,672
Net Current Assets Liabilities £ 76,078
Creditors Due Within One Year £ 114,581
Cash Bank In Hand £ 18,356
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,255
Capital Redemption Reserve £ 117,432
Investments Fixed Assets £ 135
Creditors Due After One Year £ 495,540

Companies near to BADGWORTHY LAND COMPANY ltd.

Information about the Private Limited Company BADGWORTHY LAND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data