BADNELL PROPERTIES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BADNELL PROPERTIES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BADNELL PROPERTIES LIMITED was incorporated 63 years ago on 27/02/1961 and has the registered number: 00684553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BADNELL PROPERTIES LIMITED was incorporated 63 years ago on 27/02/1961 and has the registered number: 00684553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BADNELL PROPERTIES LIMITED - MAIDENHEAD
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PIONEER WORKS
MAIDENHEAD
BERKS
SL6 7RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE FRANCES GRANT | May 1964 | British | Director | 2006-12-21 | CURRENT |
| MR MATTHEW JAMES GRANT | Apr 1992 | British | Director | 2021-02-09 | CURRENT |
| DOMINIC GRANT | Apr 1997 | British | Director | 2020-12-10 | CURRENT |
| ANDREW IAN RUSSELL GRANT | Jan 1958 | British | Director | 1999-10-06 | CURRENT |
| DOMINIC GEORGE GRANT | Secretary | 2020-12-10 | CURRENT | ||
| RAYMOND EDWIN GRANT | Jan 1921 | British | Director | RESIGNED | |
| MR MATTHEW JAMES GRANT | Apr 1992 | British | Director | 2018-10-18 UNTIL 2020-12-31 | RESIGNED |
| DORA GRANT | Jun 1929 | British | Director | RESIGNED | |
| MICHAEL PREEDY | British | Secretary | 2006-07-03 UNTIL 2017-04-20 | RESIGNED | |
| KENNETH IAN RUSSELL GRANT | Sep 1925 | British | Secretary | RESIGNED | |
| MR MATTHEW JAMES GRANT | Secretary | 2017-04-20 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Ian Russell Grant | 2016-04-06 | 1/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BADNELL_PROPERTIES_LIMITE - Accounts | 2023-12-26 | 31-03-2023 | £987,187 Cash £21,319,702 equity |
| BADNELL_PROPERTIES_LIMITE - Accounts | 2022-12-23 | 31-03-2022 | £1,757,607 Cash £20,718,840 equity |
| BADNELL_PROPERTIES_LIMITE - Accounts | 2021-11-27 | 31-03-2021 | £929,031 Cash £20,177,339 equity |
| BADNELL_PROPERTIES_LIMITE - Accounts | 2021-03-26 | 31-03-2020 | £1,255,838 Cash £19,345,617 equity |
| BADNELL_PROPERTIES_LIMITE - Accounts | 2019-10-16 | 31-03-2019 | £1,820,007 Cash £18,747,874 equity |
| Badnell Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £1,257,682 Cash £17,984,205 equity |
| Badnell Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £745,836 Cash £17,188,587 equity |
| Badnell Properties Limited - Abbreviated accounts 16.1 | 2016-10-11 | 31-03-2016 | £1,243,102 Cash £16,422,787 equity |
| Badnell Properties Limited - Limited company - abbreviated - 11.6 | 2015-10-10 | 31-03-2015 | £856,201 Cash £14,887,540 equity |
| Badnell Properties Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £874,472 Cash £11,992,855 equity |