Introduction
Watch Company
B
BADDILEY PROPERTIES LIMITED
BADDILEY PROPERTIES LIMITED is an active company incorporated on 18 May 2017 with the registered office located in Nantwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BADDILEY PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10778607
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 30 May 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 31 May 2023 - 30 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 31 May 2024 - 30 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 May 2019 (6 years ago)
Submitted on 29 May 2019 (6 years ago)
Next Due
Due by 31 May 2020
For period ending 17 May 2020
Address
C/O Cheshire Accounts Services Ltd The Studio Baddiley Lane Farmhouse, Baddiley Lane Nantwich, CW5 8BP,
Previous Addresses
Bank House Market Square Congleton Cheshire CW12 1ET England
From: 18 May 2017To: 27 September 2019
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUDDEN, Andrew Hamilton
ActiveThe Studio, NantwichCW5 8BP
Born December 1965
Director
Appointed 18 May 2017
BUDDEN, Andrew Hamilton
The Studio, NantwichCW5 8BP
Born December 1965
Director
18 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Hamilton Budden
ActiveBaddiley Lane, NantwichCW5 8BP
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2017
Mr Andrew Hamilton Budden
Baddiley Lane, NantwichCW5 8BP
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
3 August 2021
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
3 August 2021
24 December 2020
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
24 December 2020
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2019
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2017
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2017
16 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2017