BADGERS KEEP MANAGEMENT LIMITED
STREET WATFORD

Hellopages » Hertfordshire » Watford » WD17 4RB

Company number 03047941
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address C/O COLLEDGE REDFERN, NEW COLLEGE HOUSE 2 NASCOT, STREET WATFORD, HERTFORDSHIRE, WD17 4RB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 28 . The most likely internet sites of BADGERS KEEP MANAGEMENT LIMITED are www.badgerskeepmanagement.co.uk, and www.badgers-keep-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles; to South Greenford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badgers Keep Management Limited is a Private Limited Company. The company registration number is 03047941. Badgers Keep Management Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Badgers Keep Management Limited is C O Colledge Redfern New College House 2 Nascot Street Watford Hertfordshire Wd17 4rb. The company`s financial liabilities are £1.65k. It is £-0.39k against last year. The cash in hand is £1.36k. It is £-0.27k against last year. And the total assets are £2.02k, which is £-0.39k against last year. KRELOFF, Stuart Elliot is a Secretary of the company. BIRCH, Alan Ross is a Director of the company. HONOUR, Robert is a Director of the company. KRELOFF, Stuart Elliot is a Director of the company. Secretary BASSETT, Nigel Camden has been resigned. Secretary GIBSON, Peter has been resigned. Secretary GILL, Alison has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Director BASSETT, Nigel Camden has been resigned. Director BERGMAN, Ellis has been resigned. Director CUTTING, Gareth William has been resigned. Director GIBSON, Peter has been resigned. Director MCLEAN HOMES NORTH LONDON LIMITED has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Nominee Director WINSEC LIMITED has been resigned. The company operates in "Combined facilities support activities".


badgers keep management Key Finiance

LIABILITIES £1.65k
-20%
CASH £1.36k
-17%
TOTAL ASSETS £2.02k
-17%
All Financial Figures

Current Directors

Secretary
KRELOFF, Stuart Elliot
Appointed Date: 20 September 2006

Director
BIRCH, Alan Ross
Appointed Date: 30 September 1998
73 years old

Director
HONOUR, Robert
Appointed Date: 02 May 2007
62 years old

Director
KRELOFF, Stuart Elliot
Appointed Date: 20 September 2006
69 years old

Resigned Directors

Secretary
BASSETT, Nigel Camden
Resigned: 20 September 2006
Appointed Date: 19 December 2002

Secretary
GIBSON, Peter
Resigned: 19 December 2002
Appointed Date: 30 September 1998

Secretary
GILL, Alison
Resigned: 30 September 1998
Appointed Date: 24 April 1995

Nominee Secretary
WINSEC LIMITED
Resigned: 24 April 1995
Appointed Date: 20 April 1995

Director
BASSETT, Nigel Camden
Resigned: 20 September 2006
Appointed Date: 19 December 2002
93 years old

Director
BERGMAN, Ellis
Resigned: 27 May 2003
Appointed Date: 30 September 1998
64 years old

Director
CUTTING, Gareth William
Resigned: 04 November 2006
Appointed Date: 26 January 2005
59 years old

Director
GIBSON, Peter
Resigned: 19 December 2002
Appointed Date: 30 September 1998
73 years old

Director
MCLEAN HOMES NORTH LONDON LIMITED
Resigned: 30 September 1998
Appointed Date: 24 April 1995
45 years old

Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 24 April 1995
Appointed Date: 20 April 1995
41 years old

Nominee Director
WINSEC LIMITED
Resigned: 24 April 1995
Appointed Date: 20 April 1995

Persons With Significant Control

Mr Robert Honour
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control

BADGERS KEEP MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 28

01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 28

...
... and 63 more events
28 Apr 1995
Director resigned;new director appointed
28 Apr 1995
Secretary resigned;new secretary appointed;director resigned
28 Apr 1995
Registered office changed on 28/04/95 from: windsor house temple row birmingham B2 5LF
28 Apr 1995
Accounting reference date notified as 31/03
20 Apr 1995
Incorporation