BADMINTON ESTATES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5TN
Company number 04529552
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 11 . The most likely internet sites of BADMINTON ESTATES LIMITED are www.badmintonestates.co.uk, and www.badminton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Badminton Estates Limited is a Private Limited Company. The company registration number is 04529552. Badminton Estates Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Badminton Estates Limited is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. The company`s financial liabilities are £429.2k. It is £-0.04k against last year. . WILLIAMS, Lucia is a Secretary of the company. WILLIAMS, Matthew Thomas Mathieson is a Director of the company. Secretary CLEMENT, Roger John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


badminton estates Key Finiance

LIABILITIES £429.2k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Lucia
Appointed Date: 13 July 2009

Director
WILLIAMS, Matthew Thomas Mathieson
Appointed Date: 09 September 2002
51 years old

Resigned Directors

Secretary
CLEMENT, Roger John
Resigned: 13 July 2009
Appointed Date: 09 September 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Matthew Thomas Mathieson Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BADMINTON ESTATES LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 11

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 11

...
... and 38 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
09 Sep 2002
Incorporation

BADMINTON ESTATES LIMITED Charges

26 October 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on the west side of barn road norwich…
19 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 81 barn road norwich and land on the west…