BINSWOOD COURT LIMITED

Key Data

Status

Active

Company No.

01184813

Incorporation date

23/09/1974

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1974)

04/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/09/2025

Termination of appointment of Izabella Poole as a director on 2025-09-08

View PDF (1 pages)

13/08/2025

Cessation of Joanne Lyn Baylis as a person with significant control on 2025-08-13

View PDF (1 pages)

13/08/2025

Cessation of Izabella Poole as a person with significant control on 2025-08-13

View PDF (1 pages)

13/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Mark David Spafford as a secretary on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Hadrian Property Management Company Limited as a secretary on 2025-05-27

View PDF (2 pages)

27/05/2025

Registered office address changed from 43 43 Binswood Avenue Leamington Spa CV32 5SB to C/O Hadrian Property Management Company Ltd 26 Dam Street Pool Chambers Lichfield WS13 6AA on 2025-05-27

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

14/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

27/06/2023

Second filing of Confirmation Statement dated 2022-06-15

View PDF (6 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

01/12/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/06/2020

Appointment of Mr Julian Mark Hutchinson as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Termination of appointment of Joanne Lyn Baylis as a director on 2020-06-16

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

09/07/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

20/06/2018

Change of details for Miss Joanne Lyn Baylis as a person with significant control on 2018-06-11

View PDF (2 pages)

09/08/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

30/06/2017

Notification of Joanne Lyn Baylis as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Izabella Poole as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

27/06/2016

Termination of appointment of Simon Anthony Brown as a director on 2016-03-11

View PDF (1 pages)

27/06/2016

Director's details changed for Ms Joanne Baylis on 2016-03-25

View PDF (2 pages)

18/05/2016

Secretary's details changed for Mr Mark David Spafford on 2016-03-25

View PDF (1 pages)

14/03/2016

Micro company accounts made up to 2015-06-30

View PDF (5 pages)

07/03/2016

Appointment of Mr Mark David Spafford as a secretary on 2016-01-06

View PDF (2 pages)

07/03/2016

Termination of appointment of Peter Alexander Charles Cantlay as a secretary on 2015-12-15

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

22/12/2014

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

07/07/2014

Director's details changed for Mrs Izabella Poole on 2014-05-15

View PDF (2 pages)

26/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

09/10/2013

Director's details changed for Izabella Sahakian on 2013-06-25

View PDF (2 pages)

09/10/2013

Registered office address changed from 5 Binswood Court Binswood Avenue Leamington Spa Warwickshire CV32 5SB on 2013-10-09

View PDF (1 pages)

06/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

06/07/2013

Termination of appointment of Julian Hutchinson as a director

View PDF (1 pages)

06/07/2013

Appointment of Mr Simon Anthony Brown as a director

View PDF (2 pages)

28/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

08/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

07/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

08/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

08/07/2011

Director's details changed for Ms Joanne Baylis on 2011-06-14

View PDF (2 pages)

02/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

20/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

20/06/2010

Director's details changed for Mr Julian Mark Hutchinson on 2010-06-15

View PDF (2 pages)

20/06/2010

Director's details changed for Izabella Sahakian on 2010-06-15

View PDF (2 pages)

20/06/2010

Director's details changed for Ms Joanne Baylis on 2010-06-15

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

13/07/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

11/07/2009

Registered office changed on 11/07/2009 from 5 binswood court binswood avenue leamington spa warwickshire CV32 5SB

View PDF (1 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

10/07/2009

Location of debenture register

View PDF (1 pages)

28/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

21/04/2009

Director appointed mr julian mark hutchinson

View PDF (1 pages)

14/07/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

14/07/2008

Director's change of particulars / joanne baylis / 15/06/2008

View PDF (2 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

13/07/2007

Return made up to 15/06/07; full list of members

View PDF (4 pages)

17/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

04/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

11/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

14/07/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

29/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

24/06/2003

Return made up to 15/06/03; full list of members

View PDF (9 pages)

11/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

16/07/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

11/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

26/07/2001

Return made up to 15/06/01; change of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

11/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

07/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

02/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

02/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

04/08/1998

Return made up to 15/06/98; change of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/08/1997

New director appointed

View PDF (2 pages)

04/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

02/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

08/09/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

06/07/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

20/04/1994

Accounts for a small company made up to 1993-06-30

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22/08/1993

Return made up to 15/06/93; no change of members

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21/04/1993

Full accounts made up to 1992-06-30

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24/06/1992

Director resigned

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24/06/1992

Director resigned

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24/06/1992

Return made up to 15/06/92; full list of members

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09/06/1992

Full accounts made up to 1991-06-30

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22/05/1992

Director resigned;new director appointed

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04/07/1991

Full accounts made up to 1990-06-30

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04/07/1991

Return made up to 15/06/91; full list of members

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11/06/1990

Full accounts made up to 1989-06-30

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11/06/1990

Return made up to 02/03/90; no change of members

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08/03/1990

Return made up to 31/12/88; full list of members

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29/06/1989

Full accounts made up to 1988-06-30

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27/05/1988

Full accounts made up to 1987-06-30

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04/05/1988

Return made up to 31/12/87; no change of members

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16/04/1987

Full accounts made up to 1986-06-30

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16/04/1987

Annual return made up to 31/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1974

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
11.70K
-
0.00
-
-

2022
0
17.45K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Cantlay, Peter Alexander Charles	Secretary	20/01/2000 - 15/12/2015	-
Kirkland, Joanna Lisa	Secretary	03/06/1999 - 26/11/1999	-
Connor, Peter Michael	Secretary	27/07/1994 - 05/01/1997	-
Baylis, Joanne	Director	24/01/2000 - 16/06/2020	7
Connor, Peter Michael	Director	27/07/1994 - 05/01/1997	3

Persons with Significant Control

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

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Description

About BINSWOOD COURT LIMITED

BINSWOOD COURT LIMITED is an(a) Active company incorporated on 23/09/1974 with the registered office located at C/O Hadrian Property Management Company Ltd 26 Dam Street, Pool Chambers, Lichfield WS13 6AA. There are currently 2 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 BINSWOOD COURT LIMITED?

BINSWOOD COURT LIMITED is currently Active. It was registered on 23/09/1974 .

Where is BINSWOOD COURT LIMITED located?

BINSWOOD COURT LIMITED is registered at C/O Hadrian Property Management Company Ltd 26 Dam Street, Pool Chambers, Lichfield WS13 6AA.

What does BINSWOOD COURT LIMITED do?

BINSWOOD COURT LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BINSWOOD COURT LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-06-30.