CENTRAL & MIDLAND (BADDESLEY) LIMITED

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CENTRAL & MIDLAND (BADDESLEY) LIMITED

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Key Data

Status

Active

Company No.

03478866

Incorporation date

10/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Private Office, Merevale Hall, Atherstone, Warwickshire CV9 2HGCopy
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Latest events (Record since 10/12/1997)
dot icon26/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/11/2025
Appointment of Amy Elizabeth Biddell as a secretary on 2025-11-10
dot icon20/11/2025
Termination of appointment of Philip David Stuart Blackman as a secretary on 2025-11-10
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon23/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon13/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with updates
dot icon14/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/12/2017
Secretary's details changed for Philip David Stuart Blackman on 2017-01-31
dot icon11/12/2017
Confirmation statement made on 2017-12-10 with updates
dot icon23/01/2017
Confirmation statement made on 2016-12-10 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon16/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/12/2008
Return made up to 10/12/08; full list of members
dot icon10/12/2007
Return made up to 10/12/07; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/12/2006
Return made up to 10/12/06; full list of members
dot icon09/01/2006
Return made up to 10/12/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/01/2005
Return made up to 10/12/04; full list of members
dot icon30/12/2003
Return made up to 10/12/03; full list of members
dot icon31/10/2003
Secretary resigned
dot icon31/10/2003
New secretary appointed
dot icon09/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon26/08/2003
Compulsory strike-off action has been discontinued
dot icon26/08/2003
Withdrawal of application for striking off
dot icon01/07/2003
First Gazette notice for voluntary strike-off
dot icon19/05/2003
Application for striking-off
dot icon10/01/2003
Secretary's particulars changed
dot icon10/01/2003
Return made up to 10/12/02; full list of members
dot icon30/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/01/2002
Return made up to 10/12/01; full list of members
dot icon21/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon28/12/2000
Return made up to 10/12/00; full list of members
dot icon31/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon03/02/2000
Return made up to 10/12/99; full list of members
dot icon28/01/2000
Resolutions
dot icon20/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon24/09/1999
Secretary's particulars changed
dot icon28/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon29/12/1998
Return made up to 10/12/98; full list of members
dot icon18/02/1998
Secretary's particulars changed
dot icon22/01/1998
Accounting reference date shortened from 31/12/98 to 31/03/98
dot icon13/01/1998
Secretary resigned
dot icon13/01/1998
Director resigned
dot icon13/01/1998
New secretary appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
Registered office changed on 13/01/98 from: 82 st john street london EC1M 4JN
dot icon10/12/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
603.29K
-
0.00
41.43K
-
2022
0
567.01K
-
0.00
38.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dugdale, William Matthew Stratford
Director
10/12/1997 - Present
13
Blackman, Philip David Stuart
Secretary
01/10/2003 - 10/11/2025
-
Biddell, Amy Elizabeth
Secretary
10/11/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL & MIDLAND (BADDESLEY) LIMITED

CENTRAL & MIDLAND (BADDESLEY) LIMITED is an(a) Active company incorporated on 10/12/1997 with the registered office located at Private Office, Merevale Hall, Atherstone, Warwickshire CV9 2HG. 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 CENTRAL & MIDLAND (BADDESLEY) LIMITED?

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CENTRAL & MIDLAND (BADDESLEY) LIMITED is currently Active. It was registered on 10/12/1997 .

Where is CENTRAL & MIDLAND (BADDESLEY) LIMITED located?

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CENTRAL & MIDLAND (BADDESLEY) LIMITED is registered at Private Office, Merevale Hall, Atherstone, Warwickshire CV9 2HG.

What does CENTRAL & MIDLAND (BADDESLEY) LIMITED do?

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CENTRAL & MIDLAND (BADDESLEY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL & MIDLAND (BADDESLEY) LIMITED?

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The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-10 with no updates.