West Horndon
Essex
CM13 3LX
Secretary Name | Mrs Catherine Ann Lowe |
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Nationality | British |
Status | Current |
Appointed | 14 November 1991(2 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX |
Director Name | Mrs Catherine Ann Lowe |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1994(5 years, 5 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX |
Director Name | Mrs Jacqueline Mary Mansfield |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1994(5 years, 5 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX |
Director Name | Peter Reginald Budge |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen Cottage Fen Lane Orsett Essex RM16 3LT |
Website | badgehurst.com |
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Registered Address | Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
Address Matches | Over 100 other UK companies use this postal address |
33 at £1 | Catherine Ann Lowe 33.00% Ordinary |
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33 at £1 | Jacqueline Mary Mansfield 33.00% Ordinary |
33 at £1 | Lesley Frances Mansfield 33.00% Ordinary |
1 at £1 | Jacqueline Mary Mansfield & Catherine Ann Lowe & Lesley Frances Mansfield 1.00% Ordinary |
Year | 2014 |
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Net Worth | £2,403 |
Cash | £12,176 |
Current Liabilities | £65,913 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
24 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
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4 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
21 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
6 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
29 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
21 December 2017 | Secretary's details changed for Mrs Catherine Ann Lowe on 21 November 2017 (1 page) |
21 December 2017 | Director's details changed for Mrs Catherine Ann Lowe on 21 November 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
28 November 2017 | Change of details for Mrs Catherine Ann Lowe as a person with significant control on 21 November 2017 (2 pages) |
28 November 2017 | Change of details for Mrs Jacqueline Mary Mansfield as a person with significant control on 21 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mrs Jacqueline Mary Mansfield on 21 November 2017 (2 pages) |
28 November 2017 | Change of details for Mrs Lesley Frances Mansfield as a person with significant control on 21 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mrs Lesley Frances Mansfield on 21 November 2017 (2 pages) |
28 November 2017 | Change of details for Mrs Catherine Ann Lowe as a person with significant control on 21 November 2017 (2 pages) |
28 November 2017 | Change of details for Mrs Jacqueline Mary Mansfield as a person with significant control on 21 November 2017 (2 pages) |
28 November 2017 | Change of details for Mrs Lesley Frances Mansfield as a person with significant control on 21 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mrs Lesley Frances Mansfield on 21 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mrs Jacqueline Mary Mansfield on 21 November 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
21 March 2017 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 21 March 2017 (1 page) |
29 December 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
29 December 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Director's details changed for Mrs Jacqueline Mary Holmes on 28 March 2014 (2 pages) |
10 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Director's details changed for Mrs Jacqueline Mary Mansfield on 25 September 2014 (2 pages) |
10 February 2015 | Director's details changed for Mrs Jacqueline Mary Holmes on 28 March 2014 (2 pages) |
10 February 2015 | Director's details changed for Mrs Jacqueline Mary Mansfield on 25 September 2014 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Registered office address changed from Fen Bungalow Fen Lane Orsett Essex RM16 3LT on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from Fen Bungalow Fen Lane Orsett Essex RM16 3LT on 3 February 2014 (1 page) |
3 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Registered office address changed from Fen Bungalow Fen Lane Orsett Essex RM16 3LT on 3 February 2014 (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
25 January 2011 | Director's details changed for Jacqueline Mary Holmes on 8 November 2010 (2 pages) |
25 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
25 January 2011 | Director's details changed for Jacqueline Mary Holmes on 8 November 2010 (2 pages) |
25 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
25 January 2011 | Director's details changed for Jacqueline Mary Holmes on 8 November 2010 (2 pages) |
16 June 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages) |
16 June 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mrs Lesley Frances Mansfield on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Catherine Ann Lowe on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Jacqueline Mary Holmes on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Catherine Ann Lowe on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Catherine Ann Lowe on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mrs Lesley Frances Mansfield on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Lesley Frances Mansfield on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Jacqueline Mary Holmes on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Jacqueline Mary Holmes on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Lesley Frances Mansfield on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Jacqueline Mary Holmes on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Mrs Catherine Ann Lowe on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Mrs Lesley Frances Mansfield on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Mrs Catherine Ann Lowe on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Jacqueline Mary Holmes on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Mrs Lesley Frances Mansfield on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Mrs Catherine Ann Lowe on 1 January 2009 (1 page) |
17 November 2009 | Director's details changed for Jacqueline Mary Holmes on 1 January 2009 (1 page) |
8 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
26 January 2009 | Return made up to 14/11/08; full list of members (5 pages) |
26 January 2009 | Return made up to 14/11/08; full list of members (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 December 2007 | Location of register of members (1 page) |
3 December 2007 | Location of register of members (1 page) |
3 December 2007 | Return made up to 14/11/07; full list of members (4 pages) |
3 December 2007 | Location of debenture register (1 page) |
3 December 2007 | Return made up to 14/11/07; full list of members (4 pages) |
3 December 2007 | Location of debenture register (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Return made up to 14/11/06; full list of members (4 pages) |
11 June 2007 | Return made up to 14/11/06; full list of members (4 pages) |
1 February 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
1 February 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
5 April 2006 | Return made up to 14/11/05; full list of members (10 pages) |
5 April 2006 | Return made up to 14/11/05; full list of members (10 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 December 2004 | Return made up to 14/11/04; full list of members
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22 December 2004 | Return made up to 14/11/04; full list of members
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24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
1 December 2003 | Return made up to 14/11/03; full list of members
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1 December 2003 | Return made up to 14/11/03; full list of members
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30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
26 January 2003 | Return made up to 14/11/02; full list of members
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26 January 2003 | Return made up to 14/11/02; full list of members
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3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 February 2002 | Return made up to 14/11/01; full list of members
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4 February 2002 | Return made up to 14/11/01; full list of members
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3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
22 January 2001 | Return made up to 14/11/00; full list of members
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22 January 2001 | Return made up to 14/11/00; full list of members
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3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (9 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (9 pages) |
22 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
22 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
26 February 1999 | Return made up to 14/11/98; full list of members
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26 February 1999 | Return made up to 14/11/98; full list of members
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30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
8 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
8 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
15 August 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
15 August 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
11 December 1996 | Return made up to 14/11/96; full list of members
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11 December 1996 | Return made up to 14/11/96; full list of members
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15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
12 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
12 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
17 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
17 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |