Badgers Management Limited

Company Name	Badgers Management Limited
Company Status	Active
Company Number	01808657
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years ago)
Previous Name	Scarletwood Developments 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	Mr Barry John Holton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 January 2000(15 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Badgers Close Harrow Middlesex HA1 4EN

Secretary Name	Mr Barry John Holton
Nationality	British
Status	Current
Appointed	08 February 2000(15 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Badgers Close Harrow Middlesex HA1 4EN

Director Name	Dennis Gordon Victor Parker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(18 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	16 Furness Road Harrow Middlesex HA2 0RL

Director Name	Simon Coulter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(19 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Television Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Abercorn Crescent South Harrow Middlesex HA2 0PU

Director Name	Miss Ann Denise Burditt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 October 1991)
Role	Secretary
Correspondence Address	18 Badgers Close West Harrow Harrow Middlesex HA1 4EN

Director Name	Mr Maurice Patrick Neville
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1991)
Role	Accountant
Correspondence Address	17 Badgers Close West Harrow Harrow Middlesex HA1 4EN

Secretary Name	Miss Ann Denise Burditt
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 October 1991)
Role	Company Director
Correspondence Address	18 Badgers Close West Harrow Harrow Middlesex HA1 4EN

Director Name	Miss Jane Pauline Halliwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 May 1999)
Role	Retail Management
Correspondence Address	15 Badgers Close Harrow Middlesex HA1 4EN

Secretary Name	Miss Jane Pauline Halliwell
Nationality	British
Status	Resigned
Appointed	18 October 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 May 1999)
Role	Retail Management
Correspondence Address	15 Badgers Close Harrow Middlesex HA1 4EN

Director Name	Mrs Nicole Neville
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 1999)
Role	Local Government Officer
Correspondence Address	17 Badgers Close Harrow Middlesex HA1 4EN

Director Name	Lynne Margaret Macintosh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2001)
Role	Business Manager Nhs
Correspondence Address	18 Badgers Close West Harrow Middlesex HA1 4EN

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	28 May 1999(15 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 February 2000)
Role	Company Director
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	John O'Donnell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2003)
Role	Analyst
Correspondence Address	15 Badgers Close Harrow Middlesex HA1 4EN

Director Name	Neil John Anthony
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2005)
Role	Chartered Tax Adviser
Correspondence Address	18 Badgers Close Harrow Middlesex HA1 4EN

Location

Registered Address	557 Pinner Road Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Amit Patel & Sheena Patel 12.50% Ordinary
25 at £1	Dilip Gosar Khetshi Shah & Prabhulal Jesang Malde 12.50% Ordinary
25 at £1	Dr R. Sriskandabalan & Dr P. Sriskandabalan 12.50% Ordinary
25 at £1	Janet Otterwell & Simon Coulter 12.50% Ordinary
25 at £1	Mr Barry John Holton 12.50% Ordinary
25 at £1	Mr P.a. Deslandes & Mrs S. Deslandes 12.50% Ordinary
25 at £1	Mrs Jane Mckidd & Mr Kevin Jane Mckidd 12.50% Ordinary
25 at £1	Mrs S. Parker & D. Parker 12.50% Ordinary

Financials

Year	2014
Net Worth	£431
Cash	£2,106
Current Liabilities	£1,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200 (7 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
13 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
13 August 2015	Registered office address changed from 31-33 High Street Harrow on the Hill Harrow Middlesex HA1 3HT to 557 Pinner Road Harrow Middlesex HA2 6EQ on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ England to 557 Pinner Road Harrow Middlesex HA2 6EQ on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 31-33 High Street Harrow on the Hill Harrow Middlesex HA1 3HT to 557 Pinner Road Harrow Middlesex HA2 6EQ on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ England to 557 Pinner Road Harrow Middlesex HA2 6EQ on 13 August 2015 (1 page)
13 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Director's details changed for Barry John Holton on 1 June 2011 (2 pages)
2 June 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 2 June 2011 (1 page)
2 June 2011	Director's details changed for Barry John Holton on 1 June 2011 (2 pages)
2 June 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Director's details changed for Barry John Holton on 1 June 2011 (2 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 September 2009	Return made up to 01/06/09; full list of members (7 pages)
8 September 2009	Return made up to 01/06/09; full list of members (7 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 July 2008	Return made up to 01/06/08; no change of members (7 pages)
14 July 2008	Return made up to 01/06/08; no change of members (7 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 June 2006	Return made up to 01/06/06; full list of members (10 pages)
7 June 2006	Return made up to 01/06/06; full list of members (10 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
6 June 2005	Return made up to 01/06/05; full list of members (11 pages)
6 June 2005	Return made up to 01/06/05; full list of members (11 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 June 2004	Return made up to 01/06/04; full list of members (11 pages)
22 June 2004	Return made up to 01/06/04; full list of members (11 pages)
15 December 2003	Registered office changed on 15/12/03 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
20 August 2003	Return made up to 01/06/03; full list of members (11 pages)
20 August 2003	Return made up to 01/06/03; full list of members (11 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
8 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
27 September 2002	Return made up to 01/06/02; full list of members (10 pages)
27 September 2002	Return made up to 01/06/02; full list of members (10 pages)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
8 July 2001	Return made up to 01/06/01; full list of members (9 pages)
8 July 2001	Return made up to 01/06/01; full list of members (9 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (7 pages)
14 July 2000	Return made up to 01/06/00; full list of members (10 pages)
14 July 2000	Return made up to 01/06/00; full list of members (10 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	New director appointed (2 pages)
21 June 1999	Return made up to 01/06/99; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 June 1999	Return made up to 01/06/99; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Director resigned (1 page)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 July 1998	Return made up to 01/06/98; full list of members (6 pages)
4 July 1998	Return made up to 01/06/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 June 1997	Return made up to 01/06/97; no change of members (4 pages)
6 June 1997	Return made up to 01/06/97; no change of members (4 pages)
19 September 1996	Full accounts made up to 31 March 1996 (8 pages)
19 September 1996	Full accounts made up to 31 March 1996 (8 pages)
1 July 1996	Return made up to 01/06/96; no change of members (4 pages)
1 July 1996	Return made up to 01/06/96; no change of members (4 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Registered office changed on 16/04/96 from: 15 badgers close harrow middlesex HA1 4EN (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 15 badgers close harrow middlesex HA1 4EN (1 page)
25 January 1996	Full accounts made up to 31 March 1995 (9 pages)
25 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 May 1995	Return made up to 01/06/95; full list of members (6 pages)
30 May 1995	Return made up to 01/06/95; full list of members (6 pages)
14 February 1989	Memorandum and Articles of Association (8 pages)
14 February 1989	Memorandum and Articles of Association (8 pages)

Badgers Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London