Active
Company Information for BADGER CONSTRUCTION (BURY) LIMITED
MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW,
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Company Registration Number
01157715
Private Limited Company
Active |
Company Name | |
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BADGER CONSTRUCTION (BURY) LIMITED | |
Legal Registered Office | |
MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW Other companies in SK9 | |
Company Number | 01157715 | |
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Company ID Number | 01157715 | |
Date formed | 1974-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:21:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE IDDON |
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MICHAEL JOHN GASKELL |
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JOANNE IDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID KENDALL |
Company Secretary | ||
PETER DAVID KENDALL |
Director | ||
IAIN DUNCAN HAMISH HAMILTON |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Director | ||
LYNN MCINTYRE |
Company Secretary | ||
PAMELA SUSAN BROWN |
Director | ||
STEPHEN NICHOLAS BROWN |
Director | ||
GEOFFREY WALLER |
Director | ||
STEPHEN NICHOLAS BROWN |
Company Secretary | ||
DAVID CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURBISHLEY DEVELOPMENTS LIMITED | Director | 2008-01-28 | CURRENT | 1998-01-28 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2006-12-01 | CURRENT | 1992-11-13 | Active | |
MORRIS HOMES (MILTON KEYNES) LIMITED | Director | 2006-11-07 | CURRENT | 2005-10-21 | Active | |
HALLCO 1143 LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-04 | Active | |
MORRIS GROUP LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
MORRIS VENTURES LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-11 | Active | |
MORRIS (WARWICK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS (DEYSBROOK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS HOMES (WINNINGTON) LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-08 | Active | |
ALLEN HOMES (NORTH WEST) LTD. | Director | 2000-08-12 | CURRENT | 1977-09-15 | Active | |
ALLEN HOMES (NORTH MIDLANDS) LTD | Director | 2000-08-12 | CURRENT | 1988-06-07 | Active | |
ALLEN HOMES LIMITED | Director | 2000-08-12 | CURRENT | 1933-07-03 | Active | |
ALLEN HOMES (YORKSHIRE) LIMITED | Director | 2000-08-12 | CURRENT | 1976-12-01 | Active | |
ALLEN HOMES (NORTH WALES) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-19 | Active | |
MORRIS HOMES (WEST MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-25 | Active | |
ALLEN HOMES (CENTRAL MIDLANDS) LTD | Director | 2000-08-12 | CURRENT | 1992-02-18 | Active | |
MORRIS HOMES (MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1922-09-28 | Active | |
MORRIS HOMES LIMITED | Director | 1998-12-16 | CURRENT | 1998-07-07 | Active | |
MORRIS HOMES (KETTERING) LIMITED | Director | 1995-02-13 | CURRENT | 1994-10-04 | Active | |
MORRIS HOMES DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-16 | Active | |
HALLCO 996 LIMITED | Director | 1991-10-03 | CURRENT | 1990-07-10 | Active | |
MORRIS HOMES (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1964-03-25 | Active | |
URGENTACTION LIMITED | Director | 1991-06-30 | CURRENT | 1984-11-27 | Active | |
MORRIS DEVELOPMENTS (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1985-04-19 | Active | |
MORRIS HOMES (EASTERN) LIMITED | Director | 1990-12-10 | CURRENT | 1988-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CINDY ANN CADE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MRS WENDY GILLIE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
PSC05 | Change of details for Badger Construction (Bury) Holdings Limited as a person with significant control on 2019-06-12 | |
PSC07 | CESSATION OF MICHAEL JOHN GASKELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Badger Construction (Bury) Holdings Limited as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 13/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA01 | CURREXT FROM 31/03/2018 TO 30/04/2018 | |
AA01 | CURREXT FROM 31/03/2018 TO 30/04/2018 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE IDDON | |
AP03 | Appointment of Mrs Joanne Iddon as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID KENDALL | |
TM02 | Termination of appointment of Peter David Kendall on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
RES13 | RE SECTION 175 CONFLICT OF INTEREST/CO DOCUMENTS 30/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASKELL / 29/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 29/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW WA12 0JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: MILLETT HOUSE MILLETT STREET BURY LANCASHIRE BL9 0JA | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 BADGER CONSTRUCTION (BURY) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BADGER CONSTRUCTION (BURY) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |