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BADGER COURT FLATS, LIMITED

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

Company details

5 PECKITT STREET, YORK, YO1 9SF

BADGER COURT FLATS, LIMITED on the map

Company type: Private Limited Company
Company number: 00891879
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.14
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 80
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WHITE / 09/01/2015
Form type: CH01
Date: 2015.01.09
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SECRETARY APPOINTED MR TIMOTHY JOHN MUDD
Form type: AP03
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, HUNTER GEE HOLROYD, CLUB CHAMBERS MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Form type: AD01
Date: 2014.01.07
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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DIRECTOR APPOINTED MR DONALD HOLLAS
Form type: AP01
Date: 2012.01.25
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DIRECTOR APPOINTED MR DONALD CROFT
Form type: AP01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEILBY
Form type: TM01
Date: 2012.01.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MR COLIN WHITE
Form type: AP01
Date: 2011.02.22
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DIRECTOR APPOINTED DR JOHN FREDRICK BEILBY
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HENRY
Form type: TM01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR ANNE CROFT
Form type: TM01
Date: 2011.02.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.31
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ADOPT ARTICLES 20/01/2011
Form type: RES01
Date: 2011.01.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WALTER HENRY / 08/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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DIRECTOR APPOINTED ANNE CROFT
Form type: AP01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEILBY
Form type: TM01
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, FLAT 4 BADGER COURT, YARBURGH WAY, YORK, YO10 5HQ
Form type: AD01
Date: 2009.11.20
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APPOINTMENT TERMINATED, SECRETARY JOHN BEILBY
Form type: TM02
Date: 2009.11.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
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 30/11/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/99
Document type: ANNOTATION
Date: 1999.01.07
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 30/11/97
Form type: AA
Date: 1998.02.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23

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Company directors and board members:

TIMOTHY JOHN MUDD (current)
Secretary, 2013.12.03
5 PECKITT STREET , YORK
YO1 9SF
ENGLAND
DONALD CROFT (current)
Director, RETIRED, 2012.01.24
FLAT6 BADGER COURT YARBURGH WAY BADGER HILL , YORK
YO10 5HQ
ENGLAND
DONALD HOLLAS (current)
Director, RETIRED, 2012.01.24
FLAT 2 BADGER COURT YARBURGH WAY BADGER HILL , YORK
YO10 5HQ
ENGLAND
COLIN WHITE (current)
Director, RETIRED, 2011.02.21
21 BADGER WOOD WALK BADGER HILL , YORK
YO10 5HN
ENGLAND
JOHN FREDRICK BEILBY (resigned)
Secretary, EXAMINER, 2004.01.30 - 2009.11.06
4 BADGER COURT YARBURGH WAY , YORK
YO10 5HQ, NORTH YORKSHIRE
JANET HALSTOND (resigned)
Secretary, 1991.12.31 - 1992.12.18
FLAT 3 BADGER COURT , YORK
YO1 5HQ, NORTH YORKSHIRE
ANTONY WALTER HENRY (resigned)
Secretary, CO DIRECTOR, 1992.12.18 - 2004.01.30
5 BADGER COURT YARBURGH WAY , YORK
YO10 5HQ, NORTH YORKSHIRE
ANNA MARY BEAKEY (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1992.12.18
FLAT 6 BADGER COURT , YORK
YO1 5HQ, NORTH YORKSHIRE
JOHN FREDRICK BEILBY (resigned)
Director, EXAMINER, 2011.02.08 - 2012.01.24
CLUB CHAMBERS MUSEUM STREET , YORK
YO1 7DN, NORTH YORKSHIRE
JOHN FREDRICK BEILBY (resigned)
Director, EXAMINER, 2004.01.30 - 2009.11.06
4 BADGER COURT YARBURGH WAY , YORK
YO10 5HQ, NORTH YORKSHIRE
ANNE CROFT (resigned)
Director, NONE, 2009.11.06 - 2011.02.08
CLUB CHAMBERS MUSEUM STREET , YORK
YO1 7DN, NORTH YORKSHIRE
JANET HALSTEAD (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2004.01.30
3 BADGER COURT YARBURGH WAY , YORK
YO10 5HQ
ANTONY WALTER HENRY (resigned)
Director, CO DIRECTOR, 1992.12.18 - 2011.02.21
CLUB CHAMBERS MUSEUM STREET , YORK
YO1 7DN, NORTH YORKSHIRE
Date 2013.11.30
Shareholder Funds £ 80
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 80
Cash Bank In Hand £ 80
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted 80 Ordinary shares of £1 each

Companies near to BADGER COURT FLATS, ltd.

Information about the Private Limited Company BADGER COURT FLATS, 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: 2016.06.13. Reload the data