Badgehurst (woodgrange) Limited

General information

Name:

Badgehurst (woodgrange) Ltd

Office Address:

Blue House Farm Office Brentwood Road CM13 3LX West Horndon

Number: 02415148

Incorporation date: 1989-08-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the start of Badgehurst (woodgrange) Limited, the firm which is located at Blue House Farm Office, Brentwood Road in West Horndon. This means it's been thirty five years Badgehurst (woodgrange) has been on the British market, as it was started on 1989-08-21. Its reg. no. is 02415148 and the zip code is CM13 3LX. The enterprise's principal business activity number is 74990 - Non-trading company. Badgehurst (woodgrange) Ltd released its latest accounts for the period up to 2022-06-30. The company's latest annual confirmation statement was filed on 2022-11-14.

We have a group of four directors managing the business right now, including Jacqueline M., Lesley M., Clive M. and Terence L. who have been utilizing the directors assignments since 2011. Additionally, the managing director's tasks are often helped with by a secretary - Catherine L., who was appointed by this business in 2012.

Financial data based on annual reports

Company staff

Catherine L.

Role: Secretary

Appointed: 01 December 2012

Latest update: 13 April 2024

Jacqueline M.

Role: Director

Appointed: 01 July 2011

Latest update: 13 April 2024

Lesley M.

Role: Director

Appointed: 14 November 1991

Latest update: 13 April 2024

Catherine L.

Role: Secretary

Appointed: 14 November 1991

Latest update: 13 April 2024

Clive M.

Role: Director

Appointed: 14 November 1991

Latest update: 13 April 2024

Terence L.

Role: Director

Appointed: 01 January 1990

Latest update: 13 April 2024

People with significant control

Executives who have control over this firm are as follows: Catherine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine L.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 February 2015
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 July 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 14 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Fen Bungalow Fen Lane

Post code:

RM16 3LT

City / Town:

Orsett

HQ address,
2013

Address:

Fen Bungalow Fen Lane

Post code:

RM16 3LT

City / Town:

Orsett

HQ address,
2014

Address:

Fen Bungalow Fen Lane

Post code:

RM16 3LT

City / Town:

Orsett

HQ address,
2015

Address:

Fen Bungalow Fen Lane

Post code:

RM16 3LT

City / Town:

Orsett

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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