BADMINTON ESTATES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BADMINTON ESTATES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
BADMINTON ESTATES LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BADMINTON ESTATES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2002-09-09 CURRENT
LUCIA WILLIAMS British Secretary 2009-07-13 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-09 UNTIL 2002-09-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-09 UNTIL 2002-09-09 RESIGNED
MR ROGER JOHN CLEMENT Mar 1940 British Secretary 2002-09-09 UNTIL 2009-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Thomas Mathieson Williams 2016-04-06 3/1974 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOPALPHA (WAREHOUSE) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (RHYL) LIMITED ENDERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
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TOPPS TILES IP COMPANY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES HOLDINGS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
REX VENTURE RESOURCES LIMITED ESSEX Active TOTAL EXEMPTION FULL 66300 - Fund management activities
REX TRADE ASSOCIATES LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BADMINTON ESTATES PROPERTY LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Badminton Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £110 Cash £485,243 equity
Badminton Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £83 Cash £410,067 equity
Badminton Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-03-2020 £44 Cash £283,431 equity
Badminton Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-03-2019 £115 Cash £256,375 equity
Badminton Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-03-2018 £81 Cash £222,001 equity
Badminton Estates Limited - Accounts to registrar - small 17.1.1 2017-06-24 31-03-2017 £147 Cash £187,991 equity

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