BUDWORTH HARDCASTLE LTD

Key Data

Status

Active

Company No.

03487891

Incorporation date

02/01/1998

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1998)

05/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (10 pages)

03/04/2025

Termination of appointment of Richard Keith Roe as a director on 2025-03-31

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

12/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (12 pages)

14/06/2024

Accounts for a small company made up to 2023-02-28

View PDF (17 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 2023-06-21

View PDF (1 pages)

26/05/2023

Previous accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

06/01/2023

Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

05/01/2023

Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

View PDF (1 pages)

30/06/2022

Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

29/06/2022

Registered office address changed from 6 Riley Road Kettering Northamptonshire NN16 8NN to Toronto Square Toronto Street Leeds LS1 2HJ on 2022-06-29

View PDF (1 pages)

29/06/2022

Termination of appointment of Barbara Wrighting as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Gilbert Harvey as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Gavin Patrick Hynes as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Nicola Alison Galloway as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Nicholas Galloway as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Mark Budworth as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Serrina Budworth as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Steven John Banks as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Termination of appointment of Philip Keeble Arnold as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Appointment of Mr John Ashton Humphrey as a secretary on 2022-06-24

View PDF (2 pages)

29/06/2022

Appointment of Mr Anthony Lavern Spencer as a director on 2022-06-24

View PDF (2 pages)

29/06/2022

Appointment of Mr Richard Keith Roe as a director on 2022-06-24

View PDF (2 pages)

29/06/2022

Withdrawal of a person with significant control statement on 2022-06-29

View PDF (2 pages)

13/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

19/01/2022

Director's details changed for Gilbert Harvey on 2022-01-19

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

24/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with updates

View PDF (6 pages)

08/06/2019

Termination of appointment of Maria Harvey as a director on 2019-02-11

View PDF (1 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

23/04/2019

Director's details changed for Gavin Patrick Hynes on 2019-04-23

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

18/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

06/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (13 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (14 pages)

15/12/2014

Termination of appointment of Christopher Craig Drummond as a director on 2014-09-08

View PDF (1 pages)

15/12/2014

Termination of appointment of Helen Brown as a director on 2014-09-08

View PDF (1 pages)

15/12/2014

Termination of appointment of Mark William Brown as a director on 2014-09-08

View PDF (1 pages)

02/12/2014

Cancellation of shares. Statement of capital on 2014-11-04

View PDF (4 pages)

02/12/2014

Cancellation of shares. Statement of capital on 2014-11-04

View PDF (4 pages)

02/12/2014

Purchase of own shares.

View PDF (3 pages)

02/12/2014

Purchase of own shares.

View PDF (3 pages)

18/09/2014

Director's details changed for Ms Barbara Wrighting on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Mrs Nicola Alison Galloway on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Maria Harvey on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Serrina Budworth on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Gilbert Harvey on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Gavin Patrick Hynes on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Mark Budworth on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Philip Keeble Arnold on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Steven John Banks on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Nicholas Galloway on 2014-09-18

View PDF (2 pages)

18/09/2014

Registered office address changed from Ground Floor 4 Waterside Way the Lakes Northampton Northamptonshire NN4 7XD to 6 Riley Road Kettering Northamptonshire NN16 8NN on 2014-09-18

View PDF (1 pages)

05/09/2014

Director's details changed for Mr Christopher Craig Drummond on 2014-09-05

View PDF (2 pages)

15/07/2014

Director's details changed for Gavin Patrick Hynes on 2014-07-15

View PDF (2 pages)

09/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

24/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (17 pages)

02/05/2013

Director's details changed for Mr Steven John Banks on 2013-05-02

View PDF (2 pages)

16/04/2013

Appointment of Mrs Nicola Alison Galloway as a director

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

25/01/2013

Director's details changed for Mr Nicholas Galloway on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Gavin Patrick Hynes on 2013-01-25

View PDF (2 pages)

25/01/2013

Registered office address changed from Windsor House Cliftonville Northampton Northamptonshire NN1 5BE on 2013-01-25

View PDF (1 pages)

25/01/2013

Director's details changed for Ms Barbara Wrighting on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Serrina Budworth on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Mark Budworth on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Philip Keeble Arnold on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Gilbert Harvey on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Christopher Craig Drummond on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Mr Steven John Banks on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Mark William Brown on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Helen Brown on 2013-01-25

View PDF (2 pages)

25/01/2013

Director's details changed for Maria Harvey on 2013-01-25

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (17 pages)

05/12/2012

Termination of appointment of Stephanie Hynes as a director

View PDF (1 pages)

04/12/2012

Director's details changed for Gavin Patrick Hynes on 2012-12-04

View PDF (2 pages)

04/12/2012

Director's details changed for Stephanie Hynes on 2012-12-04

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Nicholas Galloway on 2012-12-04

View PDF (2 pages)

03/12/2012

Director's details changed for Serrina Budworth on 2012-12-03

View PDF (2 pages)

03/12/2012

Director's details changed for Mark Budworth on 2012-12-03

View PDF (2 pages)

16/07/2012

Termination of appointment of Elaine Hardcastle as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Philip Hardcastle as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of Philip Hardcastle as a director

View PDF (1 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (3 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (20 pages)

21/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-14

View PDF (3 pages)

20/12/2011

Termination of appointment of David Owen as a director

View PDF (1 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-14

View PDF (3 pages)

19/12/2011

Appointment of Mr Steven John Banks as a director

View PDF (2 pages)

19/12/2011

Appointment of Mr Nicholas Galloway as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Heather Owen as a director

View PDF (1 pages)

28/11/2011

Director's details changed for David Robert Llewelyn Owen on 2011-11-28

View PDF (2 pages)

28/11/2011

Secretary's details changed for Mr Philip Richard Hardcastle on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Ms Barbara Wrighting on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Mrs Elaine Hardcastle on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Mr Philip Richard Hardcastle on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Christopher Craig Drummond on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Serrina Budworth on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Maria Harvey on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Helen Brown on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Gavin Patrick Hynes on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Stephanie Hynes on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Heather Owen on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Gilbert Harvey on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Mark Budworth on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Mark William Brown on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Philip Keeble Arnold on 2011-11-28

View PDF (2 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (20 pages)

18/01/2011

Director's details changed for Christopher Craig Drummond on 2010-12-01

View PDF (2 pages)

07/04/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (16 pages)

09/03/2010

Director's details changed for Helen Brown on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Maria Harvey on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Mrs Elaine Hardcastle on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Christopher Craig Drummond on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Gavin Patrick Hynes on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for David Robert Llewelyn Owen on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Philip Keeble Arnold on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Heather Owen on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Mark William Brown on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Mark Budworth on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Stephanie Hynes on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Gilbert Harvey on 2009-12-22

View PDF (2 pages)

09/03/2010

Director's details changed for Serrina Budworth on 2009-12-22

View PDF (2 pages)

09/03/2010

Appointment of Ms Barbara Wrighting as a director

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

03/07/2009

Ad 24/06/09\gbp si 27@1=27\gbp ic 117/144\

View PDF (3 pages)

03/07/2009

Ad 24/06/09\gbp si 27@1=27\gbp ic 90/117\

View PDF (3 pages)

08/02/2009

Return made up to 22/12/08; no change of members

View PDF (15 pages)

08/02/2009

Director's change of particulars / maria harvey / 01/02/2008

View PDF (1 pages)

08/02/2009

Director's change of particulars / gilbert harvey / 01/02/2008

View PDF (1 pages)

03/12/2008

Appointment terminated director roger hampson

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (10 pages)

21/02/2008

Return made up to 22/12/07; change of members

View PDF (13 pages)

14/02/2008

New director appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

16/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/11/2007

Ad 05/11/07--------- £ si 30@1=30 £ ic 60/90

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

08/09/2007

Registered office changed on 08/09/07 from: 6 riley road kettering northamptonshire NN16 8NN

View PDF (1 pages)

08/09/2007

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

22/08/2007

Certificate of change of name

View PDF (4 pages)

23/01/2007

Return made up to 22/12/06; full list of members

View PDF (14 pages)

19/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/03/2006

Return made up to 22/12/05; full list of members

View PDF (16 pages)

20/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/05/2005

New director appointed

View PDF (2 pages)

22/03/2005

Ad 12/03/05--------- £ si 25@1=25 £ ic 35/60

View PDF (2 pages)

22/03/2005

Ad 12/03/05--------- £ si 25@1=25 £ ic 10/35

View PDF (2 pages)

22/03/2005

Return made up to 22/12/04; full list of members; amend

View PDF (12 pages)

11/01/2005

Return made up to 22/12/04; full list of members

View PDF (12 pages)

11/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

03/09/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

04/02/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

03/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

24/01/2003

Return made up to 22/12/02; full list of members

View PDF (10 pages)

25/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

22/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (1 pages)

15/01/2002

Return made up to 22/12/01; full list of members

View PDF (9 pages)

09/02/2001

Return made up to 22/12/00; full list of members

View PDF (10 pages)

24/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/01/2000

Return made up to 22/12/99; full list of members

View PDF (9 pages)

07/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/01/1999

Return made up to 02/01/99; full list of members

View PDF (8 pages)

04/03/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

24/02/1998

Ad 12/02/98--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

24/02/1998

Ad 12/02/98--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

24/02/1998

Registered office changed on 24/02/98 from: summit house 170 finchey road london NW3 6BP

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1998

Registered office changed on 09/01/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

02/01/1998

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£348,327.00

Business linkages

Check business linkages of BUDWORTH HARDCASTLE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/12/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
21
302.53K
-
0.00
348.33K
-

2021
21
302.53K
-
0.00
348.33K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

302.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

348.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Budworth, Mark	Director	02/01/1998 - 24/06/2022	2
Brown, Helen	Director	25/06/2004 - 08/09/2014	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/01/1998 - 02/01/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	02/01/1998 - 02/01/1998	3399
Drummond, Christopher Craig	Director	01/09/2007 - 08/09/2014	5

Persons with Significant Control

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

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Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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Description

About BUDWORTH HARDCASTLE LTD

BUDWORTH HARDCASTLE LTD is an(a) Active company incorporated on 02/01/1998 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BUDWORTH HARDCASTLE LTD?

BUDWORTH HARDCASTLE LTD is currently Active. It was registered on 02/01/1998 .

Where is BUDWORTH HARDCASTLE LTD located?

BUDWORTH HARDCASTLE LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does BUDWORTH HARDCASTLE LTD do?

BUDWORTH HARDCASTLE LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BUDWORTH HARDCASTLE LTD have?

BUDWORTH HARDCASTLE LTD had 21 employees in 2021.

What is the latest filing for BUDWORTH HARDCASTLE LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-22 with no updates.