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Company Information for

BATTERSBY MANAGEMENT LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
06964921
Private Limited Company
Liquidation

Company Overview

About Battersby Management Ltd
BATTERSBY MANAGEMENT LIMITED was founded on 2009-07-16 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Battersby Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BATTERSBY MANAGEMENT LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW6
 
Filing Information
Company Number 06964921
Company ID Number 06964921
Date formed 2009-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:52:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERSBY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of BATTERSBY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PATRICK MCELLISTRUM
Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LTD
Company Secretary 2009-07-16 2011-03-01
GREGORY JAMES HANTON
Director 2009-07-16 2009-08-04

More director information

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to BATTERSBY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-24
Resolutions for Winding-up2016-05-24
Appointment of Liquidators2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against BATTERSBY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERSBY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 5,930
Creditors Due Within One Year 2012-05-01 £ 4,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BATTERSBY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,801
Cash Bank In Hand 2012-05-01 £ 8,487
Current Assets 2013-04-30 £ 13,233
Current Assets 2012-05-01 £ 8,587
Debtors 2013-04-30 £ 1,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATTERSBY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERSBY MANAGEMENT LIMITED
Trademarks
We have not found any records of BATTERSBY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERSBY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as BATTERSBY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTERSBY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND
2016-06-014.70DECLARATION OF SOLVENCY
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MCELLISTRUM / 27/08/2015
2015-08-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0116/07/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0116/07/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-15AR0116/07/13 FULL LIST
2012-12-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-30AR0116/07/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION FULL
2011-07-27AR0116/07/11 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION FULL
2011-03-24AA01CURRSHO FROM 31/07/2011 TO 30/04/2011
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD
2010-08-19AR0116/07/10 FULL LIST
2010-08-19AD02SAIL ADDRESS CREATED
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MCELLISTRUM / 16/07/2010
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LTD / 16/07/2010
2009-08-29RES13ISSUE SHARES 26/08/2009
2009-08-29ELRESS80A AUTH TO ALLOT SEC 26/08/2009
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR GREG HANTON
2009-08-04288aDIRECTOR APPOINTED RICHARD PATRICK MCELLISTRUM
2009-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBATTERSBY MANAGEMENT LIMITEDEvent Date2016-05-10
At a General Meeting of the above named Company, duly convened and held at 23 Caledonian Court, West Street, Watford, Herts WD17 1RY, on 10 May 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBATTERSBY MANAGEMENT LIMITEDEvent Date2016-05-10
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire SO50 9DR . : For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERSBY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTERSBY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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