Badminton Estates Limited in TUNBRIDGE WELLS

Badminton Estates Limited TUNBRIDGE WELLS

Founded in 2002, Badminton Estates, classified under reg no. 04529552 is an active company. Currently registered at 44 The Pantiles TN2 5TN, Tunbridge Wells the company has been in the business for twenty three years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Matthew W., appointed on 9 September 2002. In addition, a secretary was appointed - Lucia W., appointed on 13 July 2009. As of 15 January 2025, there was 1 ex secretary - Roger C.. There were no ex directors.

Badminton Estates Limited Address / Contact

Office Address	44 The Pantiles
Town	Tunbridge Wells
Post code	TN2 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04529552
Date of Incorporation	Mon, 9th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (381 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Lucia W.

Position: Secretary

Appointed: 13 July 2009

Matthew W.

Position: Director

Appointed: 09 September 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2002

Resigned: 09 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 September 2002

Resigned: 09 September 2002

Roger C.

Position: Secretary

Appointed: 09 September 2002

Resigned: 13 July 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Matthew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	64	147	81	115	44	83	110

Other
Creditors	429 304	429 344	731 795	731 604	728 154	754 300	740 409
Investments Fixed Assets	603 128	617 188	953 715	987 953	1 011 541	1 164 284	1 225 542
Net Current Assets Liabilities	-429 240	-429 197	-731 714	-731 489	-728 110	-754 217	-740 299
Other Creditors	418 464	418 464	718 464	718 375	718 375	718 375	718 375
Other Taxation Social Security Payable	10 840	10 880	13 331	13 229	9 779	35 925	22 034
Total Assets Less Current Liabilities	173 888	187 991	222 001	256 464	283 431	410 067	485 243
Average Number Employees During Period						1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, January 2024	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2023/03/30 filed on: 28th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 16th, October 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 22nd, September 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 29th, September 2010	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2008/09/30 filed on: 13th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/09 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 29th, February 2008	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2008	incorporation	Free Download (25 pages)
88(2)R	Alloted 89 shares on 2007/12/01. Value of each share 1 £, total number of shares: 90. filed on: 9th, January 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2008	incorporation	Free Download (25 pages)
88(2)R	Alloted 89 shares on 2007/12/01. Value of each share 1 £, total number of shares: 90. filed on: 9th, January 2008	capital	Free Download (2 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 25th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 25th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (31 pages)

Badminton Estates Limited TUNBRIDGE WELLS

Badminton Estates Limited Address / Contact

Company Information / Profile

Company staff

Lucia W.

Matthew W.

London Law Secretarial Limited

London Law Services Limited

Roger C.

People with significant control

Annual reports financial information

Company filings

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