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Home > England & Wales Companies > BADNELL PROPERTIES LIMITED
Company Information for

BADNELL PROPERTIES LIMITED

PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD,
Company Registration Number
00684553
Private Limited Company
Active

Company Overview

About Badnell Properties Ltd
BADNELL PROPERTIES LIMITED was founded on 1961-02-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Badnell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BADNELL PROPERTIES LIMITED
 
Legal Registered Office
PIONEER WORKS
MALVERN ROAD
MAIDENHEAD
BERKS
SL6 7RD
Other companies in SL6
 
Filing Information
Company Number 00684553
Company ID Number 00684553
Date formed 1961-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527284436  
Last Datalog update: 2024-06-07 11:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADNELL PROPERTIES LIMITED
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Company Officers of BADNELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES GRANT
 Company Secretary 2017-04-20
ANDREW IAN RUSSELL GRANT
 Director 1999-10-06
LOUISE FRANCES GRANT
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PREEDY
 Company Secretary 2006-07-03 2017-04-20
KENNETH IAN RUSSELL GRANT
 Company Secretary 1992-06-03 2006-07-03
DORA GRANT
 Director 1992-06-03 2004-05-24
RAYMOND EDWIN GRANT
 Director 1992-06-03 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN RUSSELL GRANT WELDTEK ENGINEERING LIMITED Director 2016-07-29 CURRENT 2004-03-01 Active
ANDREW IAN RUSSELL GRANT BULKHEAD PROPERTIES LIMITED Director 2002-01-14 CURRENT 1964-10-28 Active
ANDREW IAN RUSSELL GRANT PIPAWAY ENGINEERING LIMITED Director 1999-10-06 CURRENT 1966-04-06 Active
ANDREW IAN RUSSELL GRANT GRANT PLANT (MAIDENHEAD) LIMITED Director 1999-10-06 CURRENT 1974-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2024-06-05SH08Change of share class name or designation
2024-06-05MEM/ARTSARTICLES OF ASSOCIATION
2024-06-05RES12Resolution of varying share rights or name
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CH01Director's details changed for Dominic George Grant on 2021-09-21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-03CH01Director's details changed for Dominic George Grant on 2021-06-03
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AP01DIRECTOR APPOINTED MR MATTHEW JAMES GRANT
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GRANT
2020-12-17CH01Director's details changed for Mrs Louise Frances Grant on 2020-12-17
2020-12-17PSC04Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2020-12-17
2020-12-17TM02Termination of appointment of Matthew James Grant on 2020-12-10
2020-12-17AP01DIRECTOR APPOINTED DOMINIC GEORGE GRANT
2020-12-17AP03Appointment of Dominic George Grant as company secretary on 2020-12-10
2020-06-16PSC04Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2016-04-06
2020-06-16PSC04Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2016-04-06
2020-06-16PSC04Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2016-04-06
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr Matthew James Grant on 2020-01-30
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AP01DIRECTOR APPOINTED MR MATTHEW JAMES GRANT
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-24CH01Director's details changed for Mrs Louise Frances Grant on 2018-05-24
2018-03-28CH01Director's details changed for Mrs Louise Frances Grant on 2018-03-20
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-09AP03Appointment of Mr Matthew James Grant as company secretary on 2017-04-20
2017-05-09TM02Termination of appointment of Michael Preedy on 2017-04-20
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0103/06/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0103/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-29AR0103/06/12 ANNUAL RETURN FULL LIST
2012-05-01RES12VARYING SHARE RIGHTS AND NAMES
2012-05-01RES01ADOPT ARTICLES 01/05/12
2012-05-01CC04Statement of company's objects
2012-05-01SH08Change of share class name or designation
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-07AR0103/06/11 ANNUAL RETURN FULL LIST
2010-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0103/06/10 FULL LIST
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-25AD02SAIL ADDRESS CREATED
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-02-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-06-12363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-28288bDIRECTOR RESIGNED
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363aRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363aRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-11-05288bDIRECTOR RESIGNED
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07363aRETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06363aRETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15353LOCATION OF REGISTER OF MEMBERS
1999-06-15363aRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363aRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-06363aRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-05-19353LOCATION OF REGISTER OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-02363aRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-26363xRETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1994-06-29363xRETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1994-06-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-05ELRESS252 DISP LAYING ACC 14/06/93
1993-09-05ELRESS386 DISP APP AUDS 14/06/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BADNELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADNELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADNELL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADNELL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BADNELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADNELL PROPERTIES LIMITED
Trademarks
We have not found any records of BADNELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADNELL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BADNELL PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
Business rates information was found for BADNELL PROPERTIES LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
6, Temple Square, Aylesbury, Bucks, HP20 2QD 8,40001/Nov/2013
Rycote House, 6, Temple Square, Aylesbury, Bucks, HP20 2QD 13,00024/Jun/2011
Aylesbury Vale District Council 6, Temple Square, Aylesbury, Bucks, HP20 2QD 001/Nov/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADNELL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADNELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL6 7RD