Badgehurst (Woodgrange) Limited

Company Name	Badgehurst (Woodgrange) Limited
Company Status	Active
Company Number	02415148
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terence John Lowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1990(4 months, 1 week after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 1 Oxford Road Stanford Le Hope Essex SS17 0NA

Director Name	Mr Clive Roland Mansfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX

Director Name	Mrs Lesley Frances Mansfield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(2 years, 2 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

Secretary Name	Mrs Catherine Ann Lowe
Nationality	British
Status	Current
Appointed	14 November 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 1 Oxford Road Stanford Le Hope Essex SS17 0NA

Director Name	Mrs Jacqueline Mary Mansfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(21 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tors Oak Stifford Clays Road Orsett Essex RM16 3LX

Secretary Name	Mrs Catherine Ann Lowe
Status	Current
Appointed	01 December 2012(23 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX

Director Name	Peter Reginald Budge
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 2 months after company formation)
Appointment Duration	21 years (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen Cottage Fen Lane Orsett Essex RM16 3LT

Contact

Website	badgehurst-training.co.uk

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
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

Shareholders

100 at £1	Badgehurst LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

24 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 December 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 December 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
11 May 2018	Appointment of Terrence Lowe as a director on 1 January 1990 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 February 2018	Appointment of Mrs Jacqueline Mary Mansfield as a director on 1 July 2011 (2 pages)
22 December 2017	Director's details changed (2 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 Mr Clive Roland Mansfield on 21 November 2017 (2 pages)
18 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 November 2017	Director's details changed (2 pages)
29 November 2017	Director's details changed (2 pages)
29 November 2017	Director's details changed (2 pages)
29 November 2017	Director's details changed (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 Lesley Frances 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	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 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	Change of details for Mrs Catherine Ann Lowe as a person with significant control on 21 November 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017	Confirmation statement made on 14 November 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 14 November 2016 with updates (7 pages)
20 September 2016	Registered office address changed from Fen Lane Orsett Essex RM16 3LT to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Fen Lane Orsett Essex RM16 3LT to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016 (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
3 February 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (8 pages)
3 February 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (8 pages)
21 July 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 July 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
10 February 2015	Director's details changed (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 GBP 100 (6 pages)
10 February 2015	Director's details changed (2 pages)
10 February 2015	Director's details changed (2 pages)
10 February 2015	Director's details changed (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 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Appointment of Mrs Catherine Ann Lowe as a secretary (2 pages)
15 January 2014	Appointment of Mrs Catherine Ann Lowe as a secretary (2 pages)
15 January 2014	Termination of appointment of Peter Budge as a director (1 page)
15 January 2014	Termination of appointment of Peter Budge as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (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 Mr Clive Roland 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 Mrs Lesley Frances Mansfield 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 Mr Clive Roland Mansfield on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Reginald Budge on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Clive Roland Mansfield 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 Peter Reginald Budge on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Reginald Budge on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Clive Roland Mansfield 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 Peter Reginald Budge on 1 January 2009 (1 page)
17 November 2009	Director's details changed for Mr Clive Roland Mansfield on 1 January 2009 (1 page)
17 November 2009	Director's details changed for Peter Reginald Budge on 1 January 2009 (1 page)
17 November 2009	Director's details changed for Peter Reginald Budge 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 Lesley Frances Mansfield on 1 January 2009 (1 page)
17 November 2009	Director's details changed for Mr Clive Roland Mansfield 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 (4 pages)
26 January 2009	Return made up to 14/11/08; full list of members (4 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)
6 December 2007	Return made up to 14/11/07; full list of members (3 pages)
6 December 2007	Return made up to 14/11/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 14/11/06; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 14/11/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 January 2006	Return made up to 14/11/05; full list of members (3 pages)
19 January 2006	Return made up to 14/11/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 January 2005	Return made up to 14/11/04; full list of members (7 pages)
20 January 2005	Return made up to 14/11/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 February 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 363(288) ‐ Secretary's particulars changed (7 pages)
1 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 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 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 April 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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2002	Return made up to 14/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 January 2001	Return made up to 14/11/00; full list of members (7 pages)
22 January 2001	Return made up to 14/11/00; full list of members (7 pages)
21 November 1999	Return made up to 14/11/99; full list of members (7 pages)
21 November 1999	Return made up to 14/11/99; full list of members (7 pages)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
26 February 1999	Return made up to 14/11/98; full list of members (6 pages)
26 February 1999	Return made up to 14/11/98; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 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)
14 August 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1996	Return made up to 14/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
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)
31 January 1996	Return made up to 14/11/95; no change of members (6 pages)
31 January 1996	Return made up to 14/11/95; no change of members (6 pages)
20 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
20 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Badgehurst (Woodgrange) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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