Company number 06203242
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address BADDOW PARK, WEST HANNINGFIELD ROAD, GREAT BADOW CHELMSFORD, ESSEX, CM2 7SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
. The most likely internet sites of BADEN ESTATES LIMITED are www.badenestates.co.uk, and www.baden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Baden Estates Limited is a Private Limited Company.
The company registration number is 06203242. Baden Estates Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of Baden Estates Limited is Baddow Park West Hanningfield Road Great Badow Chelmsford Essex Cm2 7sy. . PHILLIPS, Ian William is a Director of the company. Secretary RICHARDSON, Andrew has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 April 2007
Appointed Date: 04 April 2007
Director
ABERGAN REED LIMITED
Resigned: 05 April 2007
Appointed Date: 04 April 2007
Persons With Significant Control
Mr Ian William Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BADEN ESTATES LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 20 more events
14 Nov 2007
New secretary appointed
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
18 Apr 2007
Registered office changed on 18/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 Apr 2007
Incorporation