About

Registered Number: 04672710
Date of Incorporation: 20/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Rigton Grange Church Hill, North Rigton, Leeds, LS17 0DB,

 

Badger Estates Ltd was founded on 20 February 2003, it's status at Companies House is "Active". The organisation has 5 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDISTY, Andrew John 22 May 2007 - 1
HARDISTY, Ian Jonathan 24 October 2013 - 1
HARDISTY, Peter Ronald 24 October 2013 - 1
CROWTHER, Peter Vero 20 February 2003 14 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HARDISTY, Peter Ronald 22 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 31 December 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH03 - Change of particulars for secretary 19 March 2014
AA - Annual Accounts 20 November 2013
MR01 - N/A 12 November 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AD01 - Change of registered office address 28 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 23 February 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 04 September 2008
225 - Change of Accounting Reference Date 18 March 2008
288b - Notice of resignation of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
AA - Annual Accounts 05 April 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
RESOLUTIONS - N/A 23 September 2004
RESOLUTIONS - N/A 23 September 2004
RESOLUTIONS - N/A 23 September 2004
AA - Annual Accounts 23 September 2004
CERTNM - Change of name certificate 15 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
287 - Change in situation or address of Registered Office 01 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.