Badminton House and Rectory Court Freehold Company Ltd

ActiveConfirmation statement overdue 10350520 Private limited company
Incorporated
30 August 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
119-120 High Street High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2026 (overdue)
Last conf. stmt
29 August 2025

A late confirmation statement can get a company struck off.

Officers 9 active

Officer details are public data from the Companies House register.

Leete Secretarial Services Limited
Corporate Secretary · Appointed 2 November 2026
Director · Appointed 28 December 2016
British
Born June 1959 (67)
Director · Appointed 30 August 2016
British
Born December 1953 (72)
Hurrell, Natalie Michelle
Director · Appointed 30 August 2016
British
Born February 1964 (62)
Director · Appointed 30 August 2016
British
Born July 1953 (73)
Director · Appointed 30 August 2016
British
Born November 1966
Director · Appointed 30 August 2016
British
Born February 1945 (81)
Shelly, Sally Anne
Director · Appointed 30 August 2016
British
Born March 1961 (65)
Director · Appointed 30 August 2016
British
Born September 1952 (74)
Officer history (6 former)
2 November 2026
Appointed Leete Secretarial Services Limited as Corporate Secretary
2 November 2026
Resigned Cleaver Property Management Ltd as Corporate Secretary
18 September 2026
Resigned Macmillan, Moira Campbell as Director
18 September 2026
Resigned Lefroy, Jean Mary as Director
18 September 2026
Resigned Hollobon, Geoffrey Vivian as Director
28 February 2023
Resigned Curran, Linda Ann as Director
15 November 2022
Resigned Carrington-Hull, Jeremy as Director
12 November 2021
Appointed Cleaver Property Management Ltd as Corporate Secretary
28 December 2016
Appointed Gray, Nigel John Dane as Director
30 August 2016
Appointed Reid, Jacob Jonathon as Director
30 August 2016
Appointed Tunley, Geoffrey William as Director
30 August 2016
Appointed Carrington-Hull, Jeremy as Director
30 August 2016
Appointed Shelly, Sally Anne as Director
30 August 2016
Appointed Curran, Linda Ann as Director
30 August 2016
Appointed Ribeck, Susann Eleanore as Director
30 August 2016
Appointed Hollobon, Geoffrey Vivian as Director
30 August 2016
Appointed Mcguinness, Stephen as Director
30 August 2016
Appointed Lefroy, Jean Mary as Director
30 August 2016
Appointed Hurrell, Natalie Michelle as Director
30 August 2016
Appointed Macmillan, Moira Campbell as Director
30 August 2016
Appointed Hayes, Anne Pamela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2025 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£13£13£13
Cash£13£13
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£13£13£13
Net Assets£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

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