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Home > England & Wales Companies > BADGWORTHY LAND COMPANY LIMITED
Company Information for

BADGWORTHY LAND COMPANY LIMITED

THE ELMS OFFICE, BISHOPS TAWTON, BARNSTAPLE, DEVON, EX32 0EJ,
Company Registration Number
00218403
Private Limited Company
Active

Company Overview

About Badgworthy Land Company Ltd
BADGWORTHY LAND COMPANY LIMITED was founded on 1926-12-23 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Badgworthy Land Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BADGWORTHY LAND COMPANY LIMITED
 
Legal Registered Office
THE ELMS OFFICE
BISHOPS TAWTON
BARNSTAPLE
DEVON
EX32 0EJ
Other companies in EX32
 
Filing Information
Company Number 00218403
Company ID Number 00218403
Date formed 1926-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908686483  
Last Datalog update: 2024-01-07 19:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGWORTHY LAND COMPANY LIMITED
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Company Officers of BADGWORTHY LAND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANDREW HEATH YANDLE
 Company Secretary 2008-01-01
LUCY CHARLOTTE BARLOW
 Director 2010-12-14
KEITH JAMES COLLARD
 Director 2006-07-27
JENNIFER MARY HARDING
 Director 2010-12-14
IAN LUTLEY PUGSLEY
 Director 2006-07-27
HUGH ROBERT THOMAS
 Director 2015-12-14
GUY RICHARD THOMAS EVERARD
 Director 2000-11-17
STEPHEN HARRY WALEY-COHEN
 Director 1991-12-10
CHRISTINA MARGARET WILLIAMS
 Director 2004-11-12
THOMAS ANDREW HEATH YANDLE
 Director 1991-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE RAYMOND SCOTT
 Director 1996-10-08 2015-12-14
CAROLINE GOSLING
 Director 1991-12-10 2009-11-10
RACHEL ANN LE BAS
 Director 1991-12-10 2009-11-10
JEREMY RICHARD HOLTOM
 Company Secretary 1992-10-05 2007-07-06
HUGH ROBERT THOMAS
 Director 1995-10-09 2007-07-06
VICTORIA MORINA EVELEIGH
 Director 1996-10-08 2005-11-18
RICHARD NINIAN BARWICK CLEGG
 Director 1999-10-01 2004-11-12
HUGH GEORGE STUCLEY
 Director 1992-09-14 2004-11-12
ROBIN WALFORD DUNN
 Director 1991-12-10 1999-10-01
ROBERT EDWARD LLOYD
 Director 1991-12-10 1999-10-01
ELEANOR ARRAN
 Director 1991-09-29 1996-04-22
ANTONY RENNIE BROWN
 Director 1991-12-10 1995-10-09
ROBERT MACMAHONE HUMPHREYS
 Director 1991-12-10 1995-10-09
CLAIRE PETULA JANE FEWINGS
 Company Secretary 1991-12-10 1992-10-05
FREDERICK WILLIAM BURDEN SMYTH
 Director 1991-12-10 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ROBERT THOMAS THOMAS (BISHOP'S TAWTON) LIMITED Director 2003-09-12 CURRENT 2003-05-13 Liquidation
GUY RICHARD THOMAS EVERARD D & S MANAGEMENT LIMITED Director 2017-08-11 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
STEPHEN HARRY WALEY-COHEN 45 HALLMARK LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
STEPHEN HARRY WALEY-COHEN VP NO. 3 Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN SWC ADVISORY SERVICES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-06-10
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1995-10-31 Active
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT (HOLDINGS) LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
STEPHEN HARRY WALEY-COHEN D & S MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN LOVE STORY ON STAGE LTD Director 2005-09-26 CURRENT 2005-09-22 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN MOUSETRAP ON TOUR LTD Director 2000-10-04 CURRENT 2000-10-04 Liquidation
STEPHEN HARRY WALEY-COHEN GO LIVE THEATRE PROJECTS LTD Director 1996-02-21 CURRENT 1996-02-21 Active
STEPHEN HARRY WALEY-COHEN VP NO. 1 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN VP NO. 2 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN JCA CHARITABLE FOUNDATION Director 1992-10-13 CURRENT 1891-09-10 Active
STEPHEN HARRY WALEY-COHEN ICA IN ISRAEL Director 1992-10-13 CURRENT 1933-07-28 Active
STEPHEN HARRY WALEY-COHEN S.M.THEATRE LIMITED Director 1992-01-10 CURRENT 1967-02-09 Active
STEPHEN HARRY WALEY-COHEN HONEYMEAD ENTERPRISES LIMITED Director 1991-07-23 CURRENT 1977-10-13 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES COLLARD
2023-12-06APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW HEATH YANDLE
2023-12-06DIRECTOR APPOINTED TIMOTHY ERNEST HEATH YANDLE
2023-12-06DIRECTOR APPOINTED YVO BENEDICT MACFARLANE
2023-12-06AP01DIRECTOR APPOINTED TIMOTHY ERNEST HEATH YANDLE
2023-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES COLLARD
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13DIRECTOR APPOINTED MISS FELICITA MARY LAURA ANASTASIA BUSBY
2021-12-13AP01DIRECTOR APPOINTED MISS FELICITA MARY LAURA ANASTASIA BUSBY
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ANDREW HEATH YANDLE on 2021-01-20
2021-01-20CH01Director's details changed for Dr Keith James Collard on 2021-01-20
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CHARLOTTE BARLOW
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 10255
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10255
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-22AP01DIRECTOR APPOINTED MR HUGH ROBERT THOMAS
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE RAYMOND SCOTT
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10255
2016-01-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10255
2015-01-06AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 10255
2013-12-20AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MRS JENNIFER MARY HARDING
2012-01-09AP01DIRECTOR APPOINTED MRS LUCY CHARLOTTE BARLOW
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-17MG01Particulars of a mortgage or charge / charge no: 2
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14MG01Particulars of a mortgage or charge / charge no: 1
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HEATH YANDLE / 10/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET WILLIAMS / 10/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD THOMAS EVERARD / 10/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE RAYMOND SCOTT / 10/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LUTLEY PUGSLEY / 10/11/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LE BAS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOSLING
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH JAMES COLLARD / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW HEATH YANDLE / 06/01/2010
2009-10-15AR0110/12/08 FULL LIST
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25288bSECRETARY RESIGNED
2007-07-25288bDIRECTOR RESIGNED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-03363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-02-14363sRETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS
2001-01-25288aNEW DIRECTOR APPOINTED
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-06288aNEW DIRECTOR APPOINTED
1999-12-16363sRETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS
1999-10-22288bDIRECTOR RESIGNED
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-02-24363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BADGWORTHY LAND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADGWORTHY LAND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADGWORTHY LAND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BADGWORTHY LAND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGWORTHY LAND COMPANY LIMITED
Trademarks
We have not found any records of BADGWORTHY LAND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGWORTHY LAND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BADGWORTHY LAND COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BADGWORTHY LAND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADGWORTHY LAND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADGWORTHY LAND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX32 0EJ