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BADNELL PROPERTIES LIMITED

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

Company details

PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD

BADNELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00684553
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.27
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association 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: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.01
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ADOPT ARTICLES 24/04/2012
Form type: RES01
Date: 2012.05.01
Child documents:
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.04
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09

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Company directors and board members:

MICHAEL PREEDY (current)
Secretary, 2006.07.03
24 BRIDLE ROAD , MAIDENHEAD
SL6 7RP, BERKSHIRE
ANDREW IAN RUSSELL GRANT (current)
Director, COMPANY SECRETARY, 1999.10.06
CHERRY TREES FARM OLLEBERRIE LANE, SARRATT , RICKMANSWORTH
WD3 4NU, HERTFORDSHIRE
LOUISE FRANCES GRANT (current)
Director, 2006.12.21
CHERRY TREES FARM OLLEBERRIE LANE, SARRATT , RICKMANSWORTH
WD3 4NU, HERTFORDSHIRE
KENNETH IAN RUSSELL GRANT (resigned)
Secretary, 1992.06.03 - 2006.07.03
WILLOWCROFT YE MEADS MARSH LANE , TAPLOW
SL6 0DH, BUCKINGHAMSHIRE
DORA GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 2004.05.24
FERN CHASE FERN LANE , LITTLE MARLOW
SL7 3SF, BUCKINGHAMSHIRE
RAYMOND EDWIN GRANT (resigned)
Director, ENGINEER, 1992.06.03 - 2001.07.13
FERN CHASE FERN LANE , LITTLE MARLOW
SL7 3SF, BUCKINGHAMSHIRE
Date 2014.03.31
Fixed Assets £ 8,310,986
Tangible Fixed Assets £ 8,257,556
Current Assets £ 3,374,839
Tangible Fixed Assets Depreciation £ 6,632
Debtors £ 951,646
Shareholder Funds £ 11,474,191
Profit Loss Account Reserve £ 10,924,882
Revaluation Reserve £ 549,209
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 11,474,191
Net Current Assets Liabilities £ 3,163,205
Creditors Due Within One Year £ 211,634
Cash Bank In Hand £ 2,423,193
Share Capital Allotted Called Up Paid £ 48
Number Shares Allotted £ 48
Tangible Fixed Assets Additions £ 1,192,214
Tangible Fixed Assets Cost Or Valuation £ 9,449,770
Tangible Fixed Assets Depreciation Charged In Period £ 1,609
Investments Fixed Assets £ 50,000

Companies near to BADNELL PROPERTIES ltd.

Information about the Private Limited Company BADNELL PROPERTIES 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: 2016.05.27. Reload the data