Menna Overview
Here’s a quick overview of BADDOW PROPERTIES LIMITED 👀 — a Pickering based business that started in 1998.
BADDOW PROPERTIES LIMITED
- Company statusactive
- Company No03574990
- Age28 years 1 month Incorporated 3 June 1998
- Officers5
Address
Unit 27 Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
BADDOW PROPERTIES LIMITED is an active company incorporated on 3 June 1998 and based in Pickering, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 11 Nov 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Derek Winston | secretary | 30 Jun 2000 | |
| SHAW, Christine Ann | director | Jun 1946 | 20 Jul 1998 |
| SHAW, David Steven | director | Jul 1972 | 22 Aug 2024 |
| SHAW, Derek Winston | director | Dec 1944 | 20 Jul 1998 |
| SHAW, Stuart Andrew | director | Nov 1964 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baddow Investments Limited | 16 Sept 2016 |
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SHAW, Derek Winston, SHAW, Christine Ann, SHAW, David Steven, SHAW, Stuart Andrew, SHAW, Malcolm David are mutual persons.
SHAW, Derek Winston are mutual persons.
SHAW, Derek Winston, SHAW, Malcolm David are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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BEYOND SPORT FOUNDATION
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Here’s a quick overview of BADDOW PROPERTIES LIMITED 👀 — a Pickering based business that started in 1998.