BADMINTON HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01160877

Incorporation date

21/02/1974

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1988)

27/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Jean Mary Lefroy as a director on 2026-02-17

View PDF (1 pages)

10/02/2026

Appointment of Mrs Susann Eleanore Ribeck as a director on 2026-02-10

View PDF (2 pages)

17/10/2025

Appointment of Mrs Anne Pamela Hayes as a director on 2025-10-17

View PDF (2 pages)

22/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of Moira Campbell Macmillan as a director on 2024-10-17

View PDF (1 pages)

25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

16/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

11/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (3 pages)

21/07/2021

Appointment of Cleaver Property Management Ltd as a secretary on 2021-07-21

View PDF (2 pages)

21/07/2021

Termination of appointment of Martin Cleaver as a secretary on 2021-07-21

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

18/12/2020

Registered office address changed from Ascot House Finchampstead Road Wokingham RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-18

View PDF (1 pages)

13/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (5 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

27/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

05/09/2017

Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham RG40 2NW on 2017-09-05

View PDF (1 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (8 pages)

22/01/2016

Appointment of Mr Jacob Reid as a director on 2015-12-01

View PDF (2 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

29/05/2015

Termination of appointment of Iain Todd as a director on 2015-05-29

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (9 pages)

13/01/2015

Appointment of Mr Geoffrey William Tunley as a director on 2014-12-10

View PDF (3 pages)

09/01/2015

Termination of appointment of Gillian Mary Noble as a director on 2014-12-31

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (9 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

25/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (9 pages)

25/01/2013

Termination of appointment of Hilary Ruhl as a director

View PDF (1 pages)

25/01/2013

Termination of appointment of Margaret Liberty as a director

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (11 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (10 pages)

14/02/2011

Termination of appointment of Mark Knollys as a director

View PDF (1 pages)

01/02/2011

Appointment of Moira Campbell Macmillan as a director

View PDF (3 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (13 pages)

24/03/2010

Director's details changed for Mark Benet Knollys on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Gillian Mary Noble on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Margaret Rose Liberty on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Captain Iain Todd on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Miss Hilary Jane Ruhl on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Jean Mary Lefroy on 2009-10-01

View PDF (2 pages)

20/08/2009

Appointment terminated director kenneth goss

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

09/02/2009

Return made up to 21/01/09; full list of members

View PDF (12 pages)

26/02/2008

Return made up to 21/01/08; full list of members

View PDF (12 pages)

14/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

14/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/12/2007

Registered office changed on 07/12/07 from: c/o cleaver property management 2 the forge the grange centre 24 barkham ride wokingham RG40 4EU

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

15/02/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/01/2006

New director appointed

View PDF (2 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

09/03/2005

Return made up to 21/01/05; full list of members

View PDF (13 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 01/03/04 from: 77 victoria street windsor berkshire SL4 1EH

View PDF (1 pages)

01/03/2004

Return made up to 21/01/04; full list of members

View PDF (14 pages)

23/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 21/01/03; full list of members

View PDF (16 pages)

15/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

13/06/2002

Return made up to 21/01/02; full list of members

View PDF (14 pages)

16/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

10/01/2002

New director appointed

View PDF (2 pages)

07/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Return made up to 21/01/01; full list of members

View PDF (14 pages)

13/06/2000

Return made up to 21/01/00; full list of members

View PDF (15 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

02/12/1999

Registered office changed on 02/12/99 from: 109C high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

29/07/1999

Registered office changed on 29/07/99 from: 22 hill avenue amersham bucks. HP6 5BW

View PDF (1 pages)

15/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

04/02/1999

Return made up to 21/01/99; change of members

View PDF (8 pages)

23/07/1998

New director appointed

View PDF (2 pages)

14/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

22/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 21/01/98; change of members

View PDF (8 pages)

09/01/1998

Director resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

New director appointed

View PDF (2 pages)

09/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

17/01/1997

Return made up to 21/01/97; full list of members

View PDF (8 pages)

02/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

01/02/1996

Return made up to 21/01/96; change of members

View PDF (8 pages)

27/04/1995

Resolutions

View PDF (16 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

09/02/1995

Return made up to 21/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

19/09/1994

Director's particulars changed;director resigned

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02/06/1994

New director appointed

View PDF (0 pages)

02/06/1994

Director resigned;new director appointed

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

02/02/1994

Return made up to 21/01/94; full list of members

View PDF (0 pages)

21/07/1993

Registered office changed on 21/07/93 from: elizabeth chalmers 57 hill avenue amersham bucks HP6 5BX

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

01/02/1993

Return made up to 21/01/93; change of members

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01/02/1993

Registered office changed on 01/02/93

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01/02/1993

Full accounts made up to 1992-09-30

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21/12/1992

Director resigned

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23/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

17/01/1992

Return made up to 21/01/92; change of members

View PDF (0 pages)

16/02/1991

Director resigned

View PDF (0 pages)

16/02/1991

Director resigned;new director appointed

View PDF (0 pages)

31/01/1991

Return made up to 21/01/91; full list of members

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09/01/1991

Accounts for a small company made up to 1990-09-30

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05/09/1990

Registered office changed on 05/09/90 from: elizabeth chalmers 109 high street chesham bucks HP5 1DE

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08/02/1990

New director appointed

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-09-30

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13/09/1989

New secretary appointed;new director appointed

View PDF (0 pages)

13/09/1989

Registered office changed on 13/09/89 from: norfolk house norfolk road rickmans worth herts WD3 1RD

View PDF (0 pages)

13/09/1989

Return made up to 26/07/89; full list of members

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13/09/1989

Full accounts made up to 1988-09-30

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07/04/1988

Return made up to 06/02/88; full list of members

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07/04/1988

Accounts made up to 1987-09-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
34.00
-
0.00
-
-

2022
0
34.00
-
0.00
-
-

2022
0
34.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

34.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tunley, Geoffrey William	Director	10/12/2014 - Present	5
Ribeck, Susann Eleanore	Director	10/02/2026 - Present	2
Macmillan, Moira Campbell	Director	15/12/2010 - 17/10/2024	1
Hayes, Anne Pamela	Director	17/10/2025 - Present	1
Lefroy, Jean Mary	Director	24/03/1995 - 17/02/2026	1

Persons with Significant Control

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

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Description

About BADMINTON HOUSE MANAGEMENT COMPANY LIMITED

BADMINTON HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/02/1974 with the registered office located at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BADMINTON HOUSE MANAGEMENT COMPANY LIMITED?

BADMINTON HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/02/1974 .

Where is BADMINTON HOUSE MANAGEMENT COMPANY LIMITED located?

BADMINTON HOUSE MANAGEMENT COMPANY LIMITED is registered at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB.

What does BADMINTON HOUSE MANAGEMENT COMPANY LIMITED do?

BADMINTON HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BADMINTON HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-09-30.