Introduction
Watch Company
B
BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 August 2020 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12793333
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 13 September 2022To: 25 March 2025
29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN
From: 2 February 2021To: 13 September 2022
4 Queen Street Bath BA1 1HE England
From: 5 August 2020To: 2 February 2021
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveRichmondTW9 1BP
Corporate secretary
Appointed 01 Oct 2021
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
01 Oct 2021
Active
GORDON, Simon David
Active95 London Road, CroydonCR0 2RF
Born March 1967
Director
Appointed 29 Mar 2021
GORDON, Simon David
95 London Road, CroydonCR0 2RF
Born March 1967
Director
29 Mar 2021
Active
MCOMISH, Paul Darren
Active95 London Road, CroydonCR0 2RF
Born December 1970
Director
Appointed 29 Mar 2021
MCOMISH, Paul Darren
95 London Road, CroydonCR0 2RF
Born December 1970
Director
29 Mar 2021
Active
NEWTON, David Laurence
ResignedBowland Drive, Milton KeynesMK4 2DN
Born September 1966
Director
Appointed 05 Aug 2020
Resigned 29 Mar 2021
NEWTON, David Laurence
Bowland Drive, Milton KeynesMK4 2DN
Born September 1966
Director
05 Aug 2020
Resigned 29 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kersfield Development (Clifton Park) Limited
CeasedBrock Street, BathBA1 2LN
Born November 1995
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 05 Aug 2020
Ceased 05 Aug 2020
Kersfield Development (Clifton Park) Limited
Brock Street, BathBA1 2LN
Born November 1995
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
05 Aug 2020
Ceased 05 Aug 2020
Ceased
Bowland Drive, Milton KeynesMK4 2DN
Nature of Control
Voting rights 75 to 100 percent
Notified 05 Aug 2020
Kersfield Development (Clifton Park) Limited
Bowland Drive, Milton KeynesMK4 2DN
Voting rights 75 to 100 percent
05 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
13 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021