Badger Court Flats, Limited

Company Name	Badger Court Flats, Limited
Directors	Colin White and Mark Richard Cundall
Company Status	Active
Company Number	00891879
Category	Private Limited Company
Incorporation Date	14 November 1966(57 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Colin White
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(44 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Badger Wood Walk Badger Hill York YO10 5HN

Secretary Name	Mr Timothy John Mudd
Status	Current
Appointed	03 December 2013(47 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Mr Mark Richard Cundall
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(54 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lettings Manager
Country of Residence	England
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Miss Anna Mary Beakey
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Co Director
Correspondence Address	Flat 6 Badger Court York North Yorkshire YO1 5HQ

Director Name	Janet Halstead
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2004)
Role	Co Director
Correspondence Address	3 Badger Court Yarburgh Way York YO10 5HQ

Secretary Name	Janet Halstond
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Flat 3 Badger Court York North Yorkshire YO1 5HQ

Director Name	Mr Antony Walter Henry
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 21 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Secretary Name	Mr Antony Walter Henry
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Badger Court Yarburgh Way York North Yorkshire YO10 5HQ

Secretary Name	Dr John Fredrick Beilby
Nationality	British
Status	Resigned
Appointed	30 January 2004(37 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 2009)
Role	Examiner
Country of Residence	United Kingdom
Correspondence Address	4 Badger Court Yarburgh Way York North Yorkshire YO10 5HQ

Director Name	Anne Croft
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(43 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Director Name	Dr John Fredrick Beilby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(44 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 2012)
Role	Examiner
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Director Name	Dr John Fredrick Beilby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(44 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 2012)
Role	Examiner
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Director Name	Mr Donald Hollas
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(45 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Badger Court Yarburgh Way Badger Hill York YO10 5HQ

Director Name	Mr Donald Croft
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(45 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat6 Badger Court Yarburgh Way Badger Hill York YO10 5HQ

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20 at £1	M. Cundall 25.00% Ordinary
10 at £1	A.p. Croft 12.50% Ordinary
10 at £1	Colin Sayles 12.50% Ordinary
10 at £1	D. Hollas 12.50% Ordinary
10 at £1	Dr L.a. White 12.50% Ordinary
10 at £1	E.w. Hirst 12.50% Ordinary
10 at £1	J. Boswell 12.50% Ordinary

Financials

Year	2014
Net Worth	£80
Cash	£80

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2021	Termination of appointment of Donald Croft as a director on 30 December 2020 (1 page)
6 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
2 August 2018	Termination of appointment of Donald Hollas as a director on 10 May 2018 (1 page)
2 August 2018	Termination of appointment of Donald Hollas as a director on 10 May 2018 (1 page)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 80 (7 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 80 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 January 2015	Director's details changed for Mr Colin White on 9 January 2015 (2 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 80 (7 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 80 (7 pages)
9 January 2015	Director's details changed for Mr Colin White on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Colin White on 9 January 2015 (2 pages)
7 January 2014	Appointment of Mr Timothy John Mudd as a secretary (2 pages)
7 January 2014	Registered office address changed from Hunter Gee Holroyd Club Chambers Museum Street York North Yorkshire YO1 7DN on 7 January 2014 (1 page)
7 January 2014	Appointment of Mr Timothy John Mudd as a secretary (2 pages)
7 January 2014	Registered office address changed from Hunter Gee Holroyd Club Chambers Museum Street York North Yorkshire YO1 7DN on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Hunter Gee Holroyd Club Chambers Museum Street York North Yorkshire YO1 7DN on 7 January 2014 (1 page)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 80 (6 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 80 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 January 2012	Appointment of Mr Donald Croft as a director (2 pages)
25 January 2012	Appointment of Mr Donald Hollas as a director (2 pages)
25 January 2012	Appointment of Mr Donald Croft as a director (2 pages)
25 January 2012	Appointment of Mr Donald Hollas as a director (2 pages)
24 January 2012	Termination of appointment of John Beilby as a director (1 page)
24 January 2012	Termination of appointment of John Beilby as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
22 February 2011	Appointment of Mr Colin White as a director (2 pages)
22 February 2011	Appointment of Mr Colin White as a director (2 pages)
21 February 2011	Termination of appointment of Antony Henry as a director (1 page)
21 February 2011	Termination of appointment of Antony Henry as a director (1 page)
21 February 2011	Appointment of Dr John Fredrick Beilby as a director (2 pages)
21 February 2011	Appointment of Dr John Fredrick Beilby as a director (2 pages)
15 February 2011	Termination of appointment of Anne Croft as a director (1 page)
15 February 2011	Termination of appointment of Anne Croft as a director (1 page)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 January 2011	Statement of company's objects (2 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 January 2011	Statement of company's objects (2 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr Antony Walter Henry on 8 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Antony Walter Henry on 8 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Antony Walter Henry on 8 January 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Appointment of Anne Croft as a director (3 pages)
24 November 2009	Appointment of Anne Croft as a director (3 pages)
20 November 2009	Registered office address changed from Flat 4 Badger Court Yarburgh Way York YO10 5HQ on 20 November 2009 (2 pages)
20 November 2009	Termination of appointment of John Beilby as a director (2 pages)
20 November 2009	Registered office address changed from Flat 4 Badger Court Yarburgh Way York YO10 5HQ on 20 November 2009 (2 pages)
20 November 2009	Termination of appointment of John Beilby as a secretary (2 pages)
20 November 2009	Termination of appointment of John Beilby as a director (2 pages)
20 November 2009	Termination of appointment of John Beilby as a secretary (2 pages)
10 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (6 pages)
22 January 2009	Return made up to 28/12/08; full list of members (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 December 2007	Return made up to 28/12/07; full list of members (4 pages)
31 December 2007	Return made up to 28/12/07; full list of members (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 January 2007	Return made up to 31/12/06; full list of members (9 pages)
7 January 2007	Return made up to 31/12/06; full list of members (9 pages)
14 February 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
24 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 24/02/05 (10 pages)
24 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 24/02/05 (10 pages)
7 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
16 January 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 January 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
31 January 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (10 pages)
15 January 2003	Return made up to 31/12/02; full list of members (10 pages)
10 January 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
12 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 December 1999	Return made up to 31/12/99; full list of members (9 pages)
23 December 1999	Return made up to 31/12/99; full list of members (9 pages)
20 January 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 07/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 07/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 December 1995	Return made up to 31/12/95; no change of members (4 pages)
22 December 1995	Return made up to 31/12/95; no change of members (4 pages)
14 November 1966	Incorporation (12 pages)
14 November 1966	Incorporation (12 pages)

Badger Court Flats, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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