| Company Name | Baddesley Park Industrial Estate Management Company Limited |
|---|---|
| Directors | Maurice Edward Croucher and David Reginald Turpin |
| Company Status | Active |
| Company Number | 01929226 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1985(38 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Maurice Edward Croucher |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 607 Old Preston Road Blackburn Lancashire BB2 5ER |
| Director Name | Mr David Reginald Turpin |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Heather Farm Chilworth Road Chilworth Southampton Hampshire SO16 7JU |
| Secretary Name | Mr Maurice Edward Croucher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 607 Old Preston Road Blackburn Lancashire BB2 5ER |
Location
| Registered Address | C/O Mills & Co Accountants Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Reginald Turpin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Maurice Edward Croucher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,571 |
| Cash | £1,266 |
| Current Liabilities | £5,837 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 14 July 2020 | Registered office address changed from Ff28 C/O Mills&Co Accountants Ltd Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ England to C/O Mills & Co Accountants Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 14 July 2020 (1 page) |
| 10 April 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to Ff28 C/O Mills&Co Accountants Ltd Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 25 March 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
| 18 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Secretary's details changed for Maurice Edward Croucher on 1 December 2009 (1 page) |
| 11 January 2010 | Secretary's details changed for Maurice Edward Croucher on 1 December 2009 (1 page) |
| 11 January 2010 | Director's details changed for David Reginald Turpin on 1 December 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Maurice Edward Croucher on 1 December 2009 (1 page) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Maurice Edward Croucher on 1 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for David Reginald Turpin on 1 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Maurice Edward Croucher on 1 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for David Reginald Turpin on 1 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Maurice Edward Croucher on 1 December 2009 (2 pages) |
| 20 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 16 January 2009 | Director and secretary's change of particulars / maurice croucher / 01/06/2008 (1 page) |
| 16 January 2009 | Director and secretary's change of particulars / maurice croucher / 01/06/2008 (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 24 bell street romsey hampshire SO51 8GW (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 24 bell street romsey hampshire SO51 8GW (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 109 leigh road eastleigh hants SO5 4DR (2 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 109 leigh road eastleigh hants SO5 4DR (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 30 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |