Company Information for BATTENHALL LODGE RTM COMPANY LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN,
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Company Registration Number
05557191
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BATTENHALL LODGE RTM COMPANY LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN Other companies in WV16 | |
Company Number | 05557191 | |
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Company ID Number | 05557191 | |
Date formed | 2005-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:38:33 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEWS BLOCK MANAGEMENT LIMITED |
||
NICHOLAS BARRINGTON BEWLEY |
||
RICHARD FLETCHER |
||
PETER SCOTT KENDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW'S BLOCK MANAGEMENT LTD |
Company Secretary | ||
JOHN EDWARD MERRICK |
Director | ||
DOUGLAS LAWSON |
Director | ||
NICHOLAS TAYLOR |
Director | ||
MARTIN EDWARD RHODES |
Company Secretary | ||
NOEL VINCENT ALLDAY HOBBS |
Director | ||
JANE ROZANNE ANSTEY |
Director | ||
JOHN EDWARD MERRICK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARPER CLOSE FREEHOLD LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2017-11-20 | Active | |
TOWNSEND CLOSE RESIDENTS FREEHOLD LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2014-06-27 | Active | |
MERCIAN COURT RTM COMPANY LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2010-11-26 | Active | |
DOVE COURT (IRONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2018-02-13 | CURRENT | 1983-07-06 | Active | |
WORCESTER COURT RTM COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2012-11-27 | Active | |
PRIORY GARDENS LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2010-07-27 | Active | |
FELTON CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2012-05-11 | Active | |
WOMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-07 | CURRENT | 1991-11-14 | Active | |
SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-07 | CURRENT | 1995-10-10 | Active | |
THE BREWERY MANAGEMENT COMPANY LTD | Company Secretary | 2017-12-07 | CURRENT | 2000-06-29 | Active | |
V.I. (WORCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2001-04-05 | Active | |
LIFEPLAN SOFTWARE LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2014-06-10 | |
CCL SOFTWARE LIMITED | Director | 1992-05-20 | CURRENT | 1984-02-06 | Active | |
THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED | Director | 2014-06-02 | CURRENT | 1969-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Emma Butterworth on 2024-04-11 | ||
Director's details changed for Mrs Paula Armstrong on 2024-04-11 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 15 Lower Bridge Street Chester CH1 1RS England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS PAULA ARMSTRONG | ||
DIRECTOR APPOINTED MISS EMMA BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JANIS KATHRYN BENJAMIN | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ROZANNE ANSTEY | ||
DIRECTOR APPOINTED MS JANIS KATHRYN BENJAMIN | ||
DIRECTOR APPOINTED MR DOUGLAS LAWSON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE ROZANNE ANSTEY | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRINGTON BEWLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRINGTON BEWLEY | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MATTHEWS BLOCK MANAGEMENT LIMITED on 2020-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT KENDAL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AP04 | Appointment of Matthews Block Management Limited as company secretary on 2018-09-11 | |
TM02 | Termination of appointment of Nock Deighton (1831) Ltd. on 2018-09-10 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
AP04 | Appointment of Matthews Block Management Limited as company secretary on 2017-12-07 | |
TM02 | Termination of appointment of Matthew's Block Management Ltd on 2017-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM C/O Nock Deighton 1831 Ltd Old Smithfield 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FLETCHER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NOCK DEIGHTON 1831 LTD on 2017-10-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MERRICK | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER KENDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON | |
AR01 | 08/09/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AP04 | CORPORATE SECRETARY APPOINTED NOCK DEIGHTON 1831 LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 19 SUNNYSIDE ROAD WORCESTER WORCESTERSHIRE WR1 1RL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN RHODES | |
AR01 | 08/09/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL HOBBS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL VINCENT ALLDAY HOBBS / 08/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 08/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE ANSTEY | |
288a | DIRECTOR APPOINTED NOEL VINCENT ALLDAY HOBBS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MERRICK | |
288a | SECRETARY APPOINTED MARTIN RHODES | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 5 BATTENHALL LODGE 60 BATTENHALL ROAD WORCESTER WORCESTERSHIRE WR5 2BX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/09/08 | |
363a | ANNUAL RETURN MADE UP TO 08/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 08/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTENHALL LODGE RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BATTENHALL LODGE RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |