Badgers Copse Management Company Limited in Kilham Lane WINCHESTER

Badgers Copse Management Company Limited WINCHESTER

Founded in 2003, Badgers Copse Management Company, classified under reg no. 04868185 is an active company. Currently registered at The Estate Office Old Manor Nursery SO22 5QD, Winchester the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Charlotte L., appointed on 1 May 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Christopher L., Peter W. and others listed below. There were no ex secretaries.

Badgers Copse Management Company Limited Address / Contact

Office Address	The Estate Office Old Manor Nursery
Office Address2	Kilham Lane
Town	Winchester
Post code	SO22 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04868185
Date of Incorporation	Fri, 15th Aug 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Charlotte L.

Position: Director

Appointed: 01 May 2019

Belgarum Property Management Limited

Position: Corporate Secretary

Appointed: 08 June 2007

Christopher L.

Position: Director

Appointed: 29 March 2018

Resigned: 01 May 2019

Peter W.

Position: Director

Appointed: 13 July 2016

Resigned: 29 March 2018

Juliet S.

Position: Director

Appointed: 29 July 2015

Resigned: 05 October 2017

Martin S.

Position: Director

Appointed: 29 July 2015

Resigned: 30 August 2018

Keith M.

Position: Director

Appointed: 10 January 2007

Resigned: 11 December 2009

Jeremy L.

Position: Director

Appointed: 10 January 2007

Resigned: 01 September 2007

Edward M.

Position: Director

Appointed: 10 January 2007

Resigned: 29 July 2015

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 05 August 2004

Resigned: 27 April 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 27 April 2007

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 05 August 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 27 April 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Peter W. This PSC has significiant influence or control over the company,.

Peter W.

Notified on	6 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2019/05/01. filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, February 2019	accounts	Free Download (2 pages)
TM01	2018/08/30 - the day director's appointment was terminated filed on: 30th, August 2018	officers	Free Download (1 page)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 11th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, January 2018	accounts	Free Download (3 pages)
TM01	2017/10/05 - the day director's appointment was terminated filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/07/13. filed on: 19th, July 2016	officers	Free Download (2 pages)
TM01	2015/07/29 - the day director's appointment was terminated filed on: 22nd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/15, no shareholders list filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 2nd, September 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/07/29. filed on: 2nd, September 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/07/29. filed on: 2nd, September 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/15, no shareholders list filed on: 4th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/15, no shareholders list filed on: 10th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/15, no shareholders list filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/15, no shareholders list filed on: 15th, August 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/08/15 from C/O Belgarum Block and Estate Management the Estate Office Old Manor Nursery Killiam Lane Winchester Hampshire SO22 5QD filed on: 15th, August 2011	address	Free Download (1 page)
CH04	Secretary's details were changed on 2011/08/15 filed on: 15th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/15, no shareholders list filed on: 23rd, August 2010	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/08/15 filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (9 pages)
TM01	2009/12/11 - the day director's appointment was terminated filed on: 11th, December 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/10/02 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (2 pages)
363s	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
288b	On 2007/09/15 Director resigned filed on: 15th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/15 Director resigned filed on: 15th, September 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/09/15 with shareholders record filed on: 15th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/15 with shareholders record filed on: 15th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (12 pages)
287	Registered office changed on 22/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, June 2007	address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, June 2007	address	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On 2007/05/30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/11 Secretary resigned;director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/11 Secretary resigned;director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288a	On 2007/04/19 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/19 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (4 pages)
363(288)	2006/09/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/08/05	annual return
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (4 pages)
363(288)	2004/08/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (4 pages)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 23rd, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 23rd, March 2004	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 19th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 19th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2003	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 15th, August 2003	incorporation	Free Download (32 pages)

Badgers Copse Management Company Limited WINCHESTER

Badgers Copse Management Company Limited Address / Contact

Company Information / Profile

Company staff

Charlotte L.

Belgarum Property Management Limited

Christopher L.

Peter W.

Juliet S.

Martin S.

Keith M.

Jeremy L.

Edward M.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

People with significant control

Company filings

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