BADMINTON ESTATES LIMITED
BADMINTON ESTATES LIMITED is an active private limited company, incorporated on 9 September 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Pantiles, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BADMINTON ESTATES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04529552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 44 THE PANTILES |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Postcode | TN2 5TN |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BADMINTON ESTATES LIMITED
Directors
(The company's officers)
MR MATTHEW THOMAS MATHIESON WILLIAMS
(~50 year old British national)
THE OLD RECTORY, THE GREEN WARMINGTON, BANBURY, OXON, OX17 1BU
- Current Director
- Gives occupation as PROPERTY ACQUISITIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2002
LUCIA WILLIAMS
(British national)
THE OLD RECTORY THE GREEN, WARMINGTON, OXON, OX17 1BU
Appointed on 13/07/2009
Shareholders
(Persons of Significant Control)
Mr Matthew Thomas Mathieson Williams
(~50 year old British national)
44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW THOMAS MATHIESON WILLIAMS
MULTI-TILE DISTRIBUTION LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
MULTI-TILE LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
OFS (DS) EBT TRUSTEES LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
OFS (DS) HOLDINGS LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
- MR MATTHEW THOMAS MATHIESON WILLIAMS
- MR MATTHEW THOMAS MATHIESON WILLIAMS
REX VENTURE RESOURCES LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
STRATA TILES LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
TILES4LESS LIMITED
- MR MATTHEW THOMAS MATHIESON WILLIAMS
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)
BADMINTON ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, TN2 5TN.
Map of BADMINTON ESTATES LIMITED at local scale
Map of BADMINTON ESTATES LIMITED at district scale
More Companies in TN2 5TN
Other companies with registered offices in TN2 5TN:
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)