Baddow Properties Limited

Active03574990 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 27 Thornton Road Industrial Estate
Thornton Road
Pickering
YO18 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2000
British
Director · Appointed 20 July 1998
British
Born June 1946 (80)
Director · Appointed 20 July 1998
British
Born December 1944 (81)
Officer history (6 former)
10 February 2026
Resigned Shaw, Stuart Andrew as Director
10 February 2026
Resigned Shaw, David Steven as Director
5 November 2024
Appointed Shaw, Stuart Andrew as Director
22 August 2024
Appointed Shaw, David Steven as Director
31 March 2002
Resigned Shaw, Malcolm David as Director
30 June 2000
Appointed Shaw, Derek Winston as Secretary
30 June 2000
Resigned Shaw, Malcolm David as Secretary
20 July 1998
Appointed Shaw, Derek Winston as Director
20 July 1998
Appointed Shaw, Christine Ann as Director
20 July 1998
Appointed Shaw, Malcolm David as Secretary
20 July 1998
Appointed Shaw, Malcolm David as Director
20 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01163892

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£515,349
Employees
4

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,427,267 £3,334,338 £206,095 £207,514 £213,033 £218,008 £222,253
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£392,391£1,137,687
Current Assets£2,784,334£2,955,472£2,851,314
Debtors£0£255,444£513,758
Cash£515,349£392,720£651,706£1,924,132£2,784,334£2,416,147£2,074,319
Creditors (< 1 year)£293,096£174,712£438,673£1,713,318£2,574,639(£1,449)£540,586
Net Current Assets£222,253£218,008£213,033£210,814£209,695£2,956,921£2,310,728
Net Assets£207,514£206,095£3,334,338£3,427,267
Shareholder Funds£222,253£218,008£213,033£207,514£206,095£3,334,338£3,427,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates3 June 2026
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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