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BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED

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BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05246495

Incorporation date

29/09/2004

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

6 Eider Close, Burton Latimer, Kettering, Northamptonshire NN15 5THCopy
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Latest events (Record since 30/09/2004)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (4 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-09-30 no member list
View PDF (5 pages)
dot icon20/10/2015
Director's details changed for Mrs Susan Ann Kellegher on 2015-09-03
View PDF (2 pages)
dot icon20/10/2015
Secretary's details changed for Mrs Susan Ann Kellegher on 2015-09-03
View PDF (1 pages)
dot icon23/09/2015
Registered office address changed from 26 Wheatfield Drive Burton Latimer Kettering Northamptonshire NN15 5YL to 6 Eider Close Burton Latimer Kettering Northamptonshire NN15 5th on 2015-09-23
View PDF (1 pages)
dot icon18/03/2015
Appointment of Mr Graham Mcfarland as a director on 2015-01-01
View PDF (2 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon03/10/2014
Annual return made up to 2014-09-30 no member list
View PDF (4 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-09-30 no member list
View PDF (4 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon19/10/2012
Annual return made up to 2012-09-30 no member list
View PDF (4 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon23/02/2012
Termination of appointment of Brian Giles as a director
View PDF (1 pages)
dot icon14/10/2011
Annual return made up to 2011-09-30 no member list
View PDF (5 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-09-30 no member list
View PDF (5 pages)
dot icon27/10/2010
Director's details changed for Mrs Susan Ann Kellegher on 2010-09-30
View PDF (2 pages)
dot icon27/10/2010
Director's details changed for Brian David Giles on 2010-09-30
View PDF (2 pages)
dot icon27/10/2010
Secretary's details changed for Susan Ann Kellegher on 2010-09-30
View PDF (1 pages)
dot icon27/10/2010
Director's details changed for Margaret Mountain on 2010-09-30
View PDF (2 pages)
dot icon02/06/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (6 pages)
dot icon19/10/2009
Annual return made up to 2009-09-30 no member list
View PDF (3 pages)
dot icon22/05/2009
Director appointed margaret mountain
View PDF (2 pages)
dot icon23/04/2009
Director and secretary appointed susan ann kellegher
View PDF (2 pages)
dot icon22/04/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon07/04/2009
Registered office changed on 07/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
View PDF (1 pages)
dot icon01/04/2009
Appointment terminated director and secretary hertford company secretaries LIMITED
View PDF (1 pages)
dot icon01/04/2009
Appointment terminated director cpm asset management LIMITED
View PDF (1 pages)
dot icon01/04/2009
Director appointed brian david giles
View PDF (2 pages)
dot icon30/10/2008
Director and secretary's change of particulars / hertford company secretaries LIMITED / 28/10/2008
View PDF (1 pages)
dot icon29/10/2008
Annual return made up to 30/09/08
View PDF (2 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
View PDF (1 pages)
dot icon08/01/2008
Full accounts made up to 2007-08-31
View PDF (11 pages)
dot icon03/10/2007
Annual return made up to 30/09/07
View PDF (2 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
View PDF (1 pages)
dot icon20/04/2007
Full accounts made up to 2006-08-31
View PDF (12 pages)
dot icon07/03/2007
Accounting reference date shortened from 30/09/06 to 31/08/06
View PDF (1 pages)
dot icon03/11/2006
Annual return made up to 30/09/06
View PDF (4 pages)
dot icon15/05/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon15/05/2006
Resolutions
View PDF (1 pages)
dot icon12/10/2005
Annual return made up to 30/09/05
View PDF (4 pages)
dot icon30/09/2004
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CPM ASSET MANAGEMENT LIMITED
Corporate Director
29/09/2004 - 18/03/2009
350
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Secretary
29/09/2004 - 18/03/2009
2305
Giles, Brian David
Director
18/03/2009 - 22/02/2012
-
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Director
29/09/2004 - 18/03/2009
2305
Mcfarland, Graham
Director
31/12/2014 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED

BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 6 Eider Close, Burton Latimer, Kettering, Northamptonshire NN15 5TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED?

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BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 01/01/2018.

Where is BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED located?

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BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED is registered at 6 Eider Close, Burton Latimer, Kettering, Northamptonshire NN15 5TH.

What does BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED do?

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BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BADGERS CROFT (BURTON LATIMER) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.