BADGER HOLDINGS LIMITED
BADGER HOLDINGS LIMITED is an active private limited company, incorporated on 11 August 1995. The nature of the business is Real estate agencies. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BADGER HOLDINGS LIMITED previously had the company name TOWNENDS GROUP LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 03090178 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 WINTERSELLS ROAD |
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Address Line 2 | BYFLEET |
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Post Town | WEST BYFLEET |
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Country | ENGLAND |
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Postcode | KT14 7LF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From 15/06/2006 onwards:
BADGER HOLDINGS LIMITED
Prior to 15/06/2006:
TOWNENDS GROUP LIMITED
Directors
(The company's officers)
MR PAUL LEONARD AITCHISON
(~44 year old Australian national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2024
MR MICHAEL BRIAN COOK
(~40 year old British national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2024
MR JULIAN MATTHEW IRBY
(~57 year old British national)
UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2017
MR PETER KAVANAGH
(~61 year old British national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2024
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Appointed on 15/08/2017
Connections
(Shared officers)
- OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BADGER HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 7LF.
Map of BADGER HOLDINGS LIMITED at local scale
Map of BADGER HOLDINGS LIMITED at district scale
More Companies in KT14 7LF
Other companies with registered offices in KT14 7LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)