Badgers Close Limited

Company Name	Badgers Close Limited
Company Status	Active
Company Number	01769238
Category	Private Limited Company
Incorporation Date	11 November 1983(40 years, 5 months ago)
Previous Name	Meritstate Property Co. Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anita Yarborough
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(18 years, 5 months after company formation)
Appointment Duration	22 years
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Loveday Road Ealing W13 9JS

Director Name	Mrs Giusppa Antonia Graceffa Marcangelo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(27 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road North Harrow HA2 6EQ

Director Name	Mrs Sue Elizabeth Parker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(28 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	557 Pinner Road North Harrow HA2 6EQ

Secretary Name	Mayfords (Corporation)
Status	Current
Appointed	07 July 2008(24 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Director Name	Mr Alex Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 1997)
Role	Civil Servant
Correspondence Address	29 Badgers Close Vaughan Road West Harrow Middlesex HA1 4EN

Director Name	Mr Neil Sewell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 1997)
Role	Retail Buyer
Correspondence Address	21 Badgers Close Vaughan Road West Harrow Middlesex HA1 4EN

Director Name	Mr Andrew Morgan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 February 1999)
Role	Engineer
Correspondence Address	33 Badgers Close Vaughan Road West Harrow Middlesex HA1 4EN

Director Name	Miss Valerie French
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 March 1995)
Role	Computer Programmer
Correspondence Address	24 Badgers Close Vaughan Road West Harrow Middlesex HA1 4EN

Director Name	Mrs Elizabeth Dutton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 1999)
Role	Local Government Officer
Correspondence Address	32 Badgers Close Vaughan Road West Harrow Middlesex HA1 4EN

Secretary Name	Mr Andrew Morgan
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	33 Badgers Close Vaughan Road West Harrow Middlesex HA1 4EN

Director Name	Linda Creed
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 1999)
Role	Analyst
Correspondence Address	8 Avenue Court Mount Avenue Ealing London W5 1PY

Director Name	John Barford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 March 2002)
Role	Retail Manager
Correspondence Address	27 Badgers Close Harrow Middlesex HA1 4EN

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	13 May 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	John Edwin Tilsiter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Darren Ian Pither
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Correspondence Address	44 Silverdale Street Kempston Bedford MK42 8BD

Secretary Name	Mr Paul Ingram
Nationality	British
Status	Resigned
Appointed	24 May 2002(18 years, 6 months after company formation)
Appointment Duration	2 months (resigned 23 July 2002)
Role	Property Manager
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Secretary Name	Mike Tomlin
Nationality	British
Status	Resigned
Appointed	23 July 2002(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ

Secretary Name	John King
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 1 month after company formation)
Appointment Duration	5 years (resigned 17 January 2008)
Role	Estate Agent
Correspondence Address	5 West Hatch Manor Ruislip Middlesex HA4 8QY

Secretary Name	Mr Benn Thompson
Nationality	British
Status	Resigned
Appointed	11 February 2008(24 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2008)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	108b Alexandra Park Road Muswell Hill London N10 2AE

Location

Registered Address	Mayfords 557 Pinner Road North Harrow HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Anita Yarborough 4.76% Ordinary
25 at £1	Janphen Gregory & Andrew Gregory 4.76% Ordinary
25 at £1	John Frederick Norrington 4.76% Ordinary
25 at £1	Miss R. Wender 4.76% Ordinary
25 at £1	Mr Andrew Hudson 4.76% Ordinary
25 at £1	Mr D. Parker & Mrs D. Parker 4.76% Ordinary
25 at £1	Mr Delio Nino Marcangelo & Mrs Giuseppa Antonia Marcangelo 4.76% Ordinary
25 at £1	Mr Gerald James Leonard Chase 4.76% Ordinary
25 at £1	Mr John Arthur Belling 4.76% Ordinary
25 at £1	Mr Muzamil Ali Fazil 4.76% Ordinary
25 at £1	Mr Nicholas Sewell & Mr Simon Harris 4.76% Ordinary
25 at £1	Mr Philip Stanley & Mrs Philip Stanley 4.76% Ordinary
25 at £1	Mrs Carolyn Reneson Keen 4.76% Ordinary
25 at £1	Mrs Jennifer Pope 4.76% Ordinary
25 at £1	Ms Roshni Shah 4.76% Ordinary
25 at £1	Nasir Maujood Haque 4.76% Ordinary
125 at £1	Badgers Close LTD 23.81% Ordinary

Financials

Year	2014
Turnover	£13,650
Net Worth	£41,673
Cash	£24,813
Current Liabilities	£1,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
1 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 525 (7 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 525 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 525 (7 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 525 (7 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 525 (7 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 525 (7 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 August 2012	Appointment of Mrs Sue Elizabeth Parker as a director (2 pages)
30 August 2012	Appointment of Mrs Sue Elizabeth Parker as a director (2 pages)
3 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 October 2011	Appointment of Mrs Giusppa Antonia Graceffa Marcangelo as a director (2 pages)
7 October 2011	Appointment of Mrs Giusppa Antonia Graceffa Marcangelo as a director (2 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of John Tilsiter as a director (1 page)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of John Tilsiter as a director (1 page)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Secretary's details changed for Mayfords on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mayfords on 12 April 2010 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 18/03/09; full list of members (14 pages)
2 June 2009	Return made up to 18/03/09; full list of members (14 pages)
21 December 2008	Appointment terminated secretary benn thompson (1 page)
21 December 2008	Appointment terminated secretary benn thompson (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 October 2008	Registered office changed on 03/10/2008 from 29-35 high street harrow on the hill middlesex HA4 8QY (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 29-35 high street harrow on the hill middlesex HA4 8QY (1 page)
26 September 2008	Secretary appointed mayfords (2 pages)
26 September 2008	Secretary appointed mayfords (2 pages)
11 June 2008	Return made up to 18/03/08; change of members (7 pages)
11 June 2008	Return made up to 18/03/08; change of members (7 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 April 2008	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 15/04/08 (7 pages)
15 April 2008	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 15/04/08 (7 pages)
27 February 2008	Secretary appointed benn thompson (1 page)
27 February 2008	Secretary appointed benn thompson (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 April 2006	Return made up to 18/03/06; full list of members (14 pages)
28 April 2006	Return made up to 18/03/06; full list of members (14 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 18/03/05; change of members (7 pages)
15 March 2005	Return made up to 18/03/05; change of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 18/03/04; change of members (7 pages)
6 April 2004	Return made up to 18/03/04; change of members (7 pages)
26 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 18/03/03; full list of members (8 pages)
6 May 2003	Return made up to 18/03/03; full list of members (8 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
11 February 2003	Registered office changed on 11/02/03 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
29 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
2 May 2001	Full accounts made up to 31 December 2000 (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (6 pages)
1 May 2001	Return made up to 18/03/01; change of members (6 pages)
1 May 2001	Return made up to 18/03/01; change of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (8 pages)
23 May 2000	Full accounts made up to 31 December 1999 (8 pages)
2 May 2000	Return made up to 18/03/00; full list of members (12 pages)
2 May 2000	Return made up to 18/03/00; full list of members (12 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
16 May 1999	Return made up to 18/03/99; change of members (6 pages)
16 May 1999	Return made up to 18/03/99; change of members (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	Director resigned (1 page)
15 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Return made up to 18/03/97; full list of members 363(287) ‐ Registered office changed on 13/03/97 (8 pages)
13 March 1997	Return made up to 18/03/97; full list of members 363(287) ‐ Registered office changed on 13/03/97 (8 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Return made up to 18/03/96; no change of members (6 pages)
1 July 1996	Return made up to 18/03/96; no change of members (6 pages)
1 July 1996	New director appointed (2 pages)
29 March 1996	Full accounts made up to 31 December 1995 (9 pages)
29 March 1996	Full accounts made up to 31 December 1995 (9 pages)
2 March 1996	Registered office changed on 02/03/96 from: 10 northwood way northwood middlesex HA6 1AT (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 10 northwood way northwood middlesex HA6 1AT (1 page)
9 May 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)

Badgers Close Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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