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- BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED
BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09277158
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/10/2014
(9 years and 11 months old)
WEBSITE
persimmonhomes.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORKSHIRE
YO19 4FE
Persimmon House
Fulford
York
North Yorkshire
YO19 4FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Appointment of director (AP01) |
|
officers |
12/08/2024 | Appointment of director (AP01) |
|
officers |
20/02/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Board Member John Peter George Gantlett (923332680) Appointed |
Date: 14/08/2024 | Event: New Board Member Anthony Gareth Ralph (917658317) Appointed |
Date: 24/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2014 - Present (9 years and 11 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 6 |
View Report |
23/10/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 615 Past: 284 |
View Report |
23/10/2014 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2020 - Present (4 years and 3 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 2 |
View Report |
23/06/2020 - Present (4 years and 3 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Appointment of director (AP01) |
|
officers |
12/08/2024 | Appointment of director (AP01) |
|
officers |
20/02/2024 | Annual Accounts. (AA) |
|
accounts |
26/10/2023 | Termination of appointment of director (TM01) |
|
officers |
20/10/2023 | Confirmation Statement (CS01) |
|
other |
11/10/2023 | Termination of appointment of director (TM01) |
|
officers |
11/10/2023 | Appointment of director (AP01) |
|
officers |
21/09/2023 | Termination of appointment of director (TM01) |
|
officers |
19/05/2023 | Appointment of director (AP01) |
|
officers |
19/05/2023 | Appointment of director (AP01) |
|
officers |
14/04/2023 | Annual Accounts. (AA) |
|
accounts |
13/02/2023 | Appointment of director (AP01) |
|
officers |
13/02/2023 | Termination of appointment of director (TM01) |
|
officers |
29/10/2022 | Confirmation Statement (CS01) |
|
other |
15/08/2022 | Appointment of director (AP01) |
|
officers |
15/08/2022 | Termination of appointment of director (TM01) |
|
officers |
18/07/2022 | Annual Accounts. (AA) |
|
accounts |
28/06/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
28/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/03/2022 | Termination of appointment of director (TM01) |
|
officers |
27/01/2022 | Termination of appointment of director (TM01) |
|
officers |
27/01/2022 | Appointment of director (AP01) |
|
officers |
27/10/2021 | Confirmation Statement (CS01) |
|
other |
20/01/2021 | Annual Accounts. (AA) |
|
accounts |
12/11/2020 | Confirmation Statement (CS01) |
|
other |
01/07/2020 | Termination of appointment of director (TM01) |
|
officers |
01/07/2020 | Appointment of director (AP01) |
|
officers |
01/07/2020 | Appointment of director (AP01) |
|
officers |
01/07/2020 | Appointment of director (AP01) |
|
officers |
11/05/2020 | Annual Accounts. (AA) |
|
accounts |
30/04/2020 | Termination of appointment of director (TM01) |
|
officers |
30/04/2020 | Appointment of director (AP01) |
|
officers |
28/10/2019 | Confirmation Statement (CS01) |
|
other |
16/08/2019 | Appointment of director (AP01) |
|
officers |
16/08/2019 | Appointment of director (AP01) |
|
officers |
16/08/2019 | Termination of appointment of director (TM01) |
|
officers |
16/08/2019 | Appointment of director (AP01) |
|
officers |
16/08/2019 | Termination of appointment of director (TM01) |
|
officers |
16/08/2019 | Termination of appointment of director (TM01) |
|
officers |
15/07/2019 | Annual Accounts. (AA) |
|
accounts |
29/10/2018 | Confirmation Statement (CS01) |
|
other |
24/07/2018 | Annual Accounts. (AA) |
|
accounts |
26/10/2017 | Confirmation Statement (CS01) |
|
other |
24/10/2017 | Confirmation Statement (CS01) |
|
other |
20/06/2017 | Annual Accounts. (AA) |
|
accounts |
25/10/2016 | Confirmation Statement (CS01) |
|
other |
07/07/2016 | Annual Accounts. (AA) |
|
accounts |
28/10/2015 | Annual Return (AR01) |
|
returns |
01/06/2015 | Appointment of director (AP01) |
|
officers |
01/06/2015 | Termination of appointment of director (TM01) |
|
officers |
28/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
27/10/2014 | Appointment of director (AP01) |
|
officers |
27/10/2014 | Appointment of director (AP01) |
|
officers |
27/10/2014 | Appointment of director (AP01) |
|
officers |
27/10/2014 | Appointment of director (AP01) |
|
officers |
27/10/2014 | Appointment of director (AP01) |
|
officers |
27/10/2014 | Appointment of director (AP01) |
|
officers |
27/10/2014 | Termination of appointment of director (TM01) |
|
officers |
27/10/2014 | Appointment of corporate secretary (AP04) |
|
officers |
27/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
27/10/2014 | Termination of appointment of director (TM01) |
|
officers |
23/10/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Board Member John Peter George Gantlett (923332680) Appointed |
Date: 14/08/2024 | Event: New Board Member Anthony Gareth Ralph (917658317) Appointed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: Christopher Matthew Minors (928045010) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: David Brian Owens (928881522) has left the board |
Date: 13/10/2023 | Event: New Board Member Mark Holland (931459146) Appointed |
Date: 25/09/2023 | Event: Sarah Louise Boyce (926042333) has left the board |
Date: 23/05/2023 | Event: New Board Member Benjamin John Hale (928043883) Appointed |
Date: 23/05/2023 | Event: New Board Member Christopher Matthew Minors (928045010) Appointed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member David Brian Owens (928881522) Appointed |
Date: 15/02/2023 | Event: Geraint Rhys Jones (928129806) has left the board |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: Rameen Firoozan (908630448) has left the board |
Date: 17/08/2022 | Event: New Board Member Robert Gary Phelps (929909994) Appointed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: Matthew Aidan Seaman (925449461) has left the board |
Date: 31/01/2022 | Event: Sarah Cooper (926153175) has left the board |
Date: 31/01/2022 | Event: New Board Member Geraint Rhys Jones (928129806) Appointed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Board Member Julian Stanley Roper (920501305) Appointed |
Date: 03/07/2020 | Event: New Board Member Stuart Faulkner (926030235) Appointed |
Date: 03/07/2020 | Event: New Board Member Sebastian Peter Spiller (926927444) Appointed |
Date: 03/07/2020 | Event: Robert James Leslie Hart (919213304) has left the board |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: Richard Symon Briggs (911317565) has left the board |
Date: 04/05/2020 | Event: New Board Member Matthew Aidan Seaman (925449461) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: Hannah Pollard (919213461) has left the board |
Date: 20/08/2019 | Event: Keith Annis (919213404) has left the board |
Date: 20/08/2019 | Event: Lee Hawker (919608634) has left the board |
Date: 20/08/2019 | Event: New Board Member Sarah Cooper (926153175) Appointed |
Date: 20/08/2019 | Event: New Board Member Rameen Firoozan (908630448) Appointed |
Date: 20/08/2019 | Event: New Board Member Sarah Boyce (926042333) Appointed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed |
Date: 07/07/2015 | Event: REMUS MANAGEMENT LIMITED (919213468) has left the board |
Date: 04/06/2015 | Event: Steven James Roche (912172047) has left the board |
Date: 04/06/2015 | Event: New Board Member Richard Symon Briggs (911317565) Appointed |
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