EDWARD BADEN GROUP LIMITED

EDWARD BADEN GROUP LIMITED is an active private limited company, incorporated on 14 April 1999. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Bell Lane, Uckfield. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. EDWARD BADEN GROUP LIMITED previously had the company name EDWARD BADEN PROPERTIES LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EDWARD BADEN HOUSE
Address Line 2	BELL LANE
Post Town	UCKFIELD
County	EAST SUSSEX
Postcode	TN22 1QL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From 13/04/2016 onwards:

EDWARD BADEN GROUP LIMITED

Prior to 13/04/2016:

EDWARD BADEN PROPERTIES LIMITED

Directors

(The company's officers)

ROBERT EDWARD BADEN BRADLEY

(~55 year old British national)

EDWARD BADEN HOUSE BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/1999

MR JOHN BROOKER

(~49 year old British national)

EDWARD BADEN HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2023

MR MARK JOHN HENDLEY

(~64 year old British national)

EDWARD BADEN HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2023

MR IAN JONATHAN POINTER

(~53 year old British national)

EDWARD BADEN HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2023

ALLISON BRADLEY

(~57 year old British national)

EDWARD BADEN HOUSE BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL

Current Secretary

Appointed on 14/04/1999

Shareholders

(Persons of Significant Control)

Robert Edward Baden Bradley

(~55 year old British national)

Edward Baden House, Bell Lane, Uckfield, East Sussex, TN22 1QL, United Kingdom

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)

CUBE RECORDS MANAGEMENT SERVICES LIMITED

ROBERT EDWARD BADEN BRADLEY

CUBE SELF STORAGE LIMITED

ALLISON BRADLEY
ROBERT EDWARD BADEN BRADLEY
MR MARK JOHN HENDLEY

EAST STREET LETTING LIMITED

MR IAN JONATHAN POINTER

EASYCRATE LIMITED

ALLISON BRADLEY
ROBERT EDWARD BADEN BRADLEY
MR MARK JOHN HENDLEY

EDWARD BADEN LIMITED

ALLISON BRADLEY
ROBERT EDWARD BADEN BRADLEY

Source: Companies House

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)