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BADGERFIELDS (MANAGEMENT) LIMITED

Company summary

Confirmation statement overdue

Company number: 05216570
Status: ACTIVE
Incorporated / age: 27 August 200422 years
Registered office: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	08 May 2025				Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
POLLARD, James ACTIVE	Director	08 May 2025		England	August 1986	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
DE FEO, Caterina RESIGNED	Secretary	15 Jul 2005	10 Jul 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	27 Aug 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
MCDONALD, John Stephen RESIGNED	Secretary	01 Nov 2007	08 May 2025			356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ
STOTE, Tanya RESIGNED	Secretary	27 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 Jul 2007	20 Nov 2007			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Aug 2004	27 Aug 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
COKER, John Edwin RESIGNED	Director	20 Sep 2004	31 Dec 2005	England	May 1946	Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
DEAKIN, Alison Jane RESIGNED	Director	20 Sep 2004	10 Jul 2007		July 1963	Hollybush House 4 Longland Lane, Whixley, North Yorkshire, YO26 8BB
GAITENS, Michaela Jane RESIGNED	Director	10 Jul 2007	19 Jul 2023	England	February 1966	356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ
LEWIS, Mark Peter RESIGNED	Director	01 Jan 2006	10 Jul 2007		October 1957	14 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
LONNON, Michael Andrew, Mr. RESIGNED	Director	27 Aug 2004	20 Sep 2004	United Kingdom	January 1957	78 Long Drive, South Ruislip, Middlesex, HA4 0HP
MCDONALD, Richard Charles RESIGNED	Director	19 Jul 2023	08 May 2025	England	February 1967	356, Meadow Head, Sheffield, S8 7UJ, England
MERCER, Roger Randolph RESIGNED	Director	10 Jul 2007	06 Nov 2014	England	April 1951	1 Plane Tree Avenue, Leeds, West Yorkshire, LS17 8UB
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	27 Aug 2004	27 Aug 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	27 Aug 2004	27 Aug 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

POLLARD, James ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: August 1986
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 10 Jul 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

MCDONALD, John Stephen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 08 May 2025
Address: 356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 Jul 2005
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

COKER, John Edwin RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: May 1946
Address: Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR

DEAKIN, Alison Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 10 Jul 2007
Date of birth: July 1963
Address: Hollybush House 4 Longland Lane, Whixley, North Yorkshire, YO26 8BB

GAITENS, Michaela Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 19 Jul 2023
Country of Residence: England
Date of birth: February 1966
Address: 356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ

LEWIS, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Jul 2007
Date of birth: October 1957
Address: 14 Littleton Close, Kenilworth, Warwickshire, CV8 2WA

MERCER, Roger Randolph RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: April 1951
Address: 1 Plane Tree Avenue, Leeds, West Yorkshire, LS17 8UB

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 2004
Resigned on: 27 Aug 2004
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 2004
Resigned on: 27 Aug 2004
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD