BADDOW INVESTMENTS LIMITED

Company summary

Company number: 01163892
Status: ACTIVE
Incorporated / age: 21 March 197452 years
Registered office: Unit 27 Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 27 Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
Nature of business
Buying and selling of own real estate
Previous company names
SHARTLAND DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Derek Winston ACTIVE	Secretary	17 Apr 2001				Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
MCCARTHY, Ryan David ACTIVE	Director	08 Jul 2026		England	August 1999	11, Bridge Cottages, North Shoebury Road, Southend-On-Sea, Essex, SS3 8UN, England
SHAW, Christine Ann ACTIVE	Director			England	June 1946	Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
SHAW, Derek Winston ACTIVE	Director			England	December 1944	Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
ARMOUR, David Hugh RESIGNED	Secretary	03 Jun 1991	10 Jul 1997			1 Bryant Avenue, Romford, Essex, RM3 0AP
SHAW, Malcolm David RESIGNED	Secretary	01 Aug 1997	31 Mar 2002			Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG
SHAW, Malcolm David RESIGNED	Secretary		03 Jun 1991			Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG
SHAW, David Steven RESIGNED	Director	22 Aug 2024	10 Feb 2026	England	July 1972	Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England
SHAW, Malcolm David RESIGNED	Director		31 Mar 2002		October 1948	22a St Andrews Road, Shoeburyness, Essex, SS3 9HX
SHAW, Stuart Andrew RESIGNED	Director	05 Nov 2024	10 Feb 2026	England	November 1964	Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England

SHAW, Derek Winston ACTIVE
Role: Secretary
Appointed on: 17 Apr 2001
Address: Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England

MCCARTHY, Ryan David ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: August 1999
Address: 11, Bridge Cottages, North Shoebury Road, Southend-On-Sea, Essex, SS3 8UN, England

SHAW, Christine Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1946
Address: Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England

SHAW, Derek Winston ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1944
Address: Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England

ARMOUR, David Hugh RESIGNED
Role: Secretary
Appointed on: 03 Jun 1991
Resigned on: 10 Jul 1997
Address: 1 Bryant Avenue, Romford, Essex, RM3 0AP

SHAW, Malcolm David RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2002
Address: Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG

SHAW, Malcolm David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1991
Address: Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG

SHAW, David Steven RESIGNED
Role: Director
Appointed on: 22 Aug 2024
Resigned on: 10 Feb 2026
Country of Residence: England
Date of birth: July 1972
Address: Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England

SHAW, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: October 1948
Address: 22a St Andrews Road, Shoeburyness, Essex, SS3 9HX

SHAW, Stuart Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2024
Resigned on: 10 Feb 2026
Country of Residence: England
Date of birth: November 1964
Address: Unit 27, Thornton Road Industrial Estate, Thornton Road, Pickering, YO18 7JB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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