BATTENHALL MANOR LIMITED
Active - Accounts Filed
General Information
NAME
BATTENHALL MANOR LIMITED
COMPANY NUMBER
02593974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/03/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/1991
26/04/1991
STAPLECOURT LIMITED
WORCESTER
WR7 4RU
The Barn
Upper Battenhall
WORCESTER
WR7 4RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Derek Norman Purnell (919240220) has left the board |
| 21/08/2024 | New Board Member Nicholas Robert Walker (932624405) Appointed |
| 09/08/2024 | New Company Secretary Robert Ian Mills (932592723) Appointed |
Credit Risk Overview
Want to learn more about BATTENHALL MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATTENHALL MANOR LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BATTENHALL MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
07/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2024 - Present (3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
21/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Derek Norman Purnell (919240220) has left the board |
| 21/08/2024 | New Board Member Nicholas Robert Walker (932624405) Appointed |
| 09/08/2024 | New Company Secretary Robert Ian Mills (932592723) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 25/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Simon John Caddick (925698105) has left the board |
| 08/04/2020 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 03/04/2019 | Stephen Jason Beard (918527946) has left the board |
| 03/04/2019 | New Company Secretary Simon John Caddick (925698105) Appointed |
| 08/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 15/04/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Board Member Stephen Geoffrey Tallett (909471935) Appointed |
| 17/11/2014 | Stephen Geoffrey Tallet (919240223) has left the board |
| 10/11/2014 | New Board Member Stephen Geoffrey Tallet (919240223) Appointed |
| 10/11/2014 | New Board Member Derek Norman Purnell (919240220) Appointed |
| 06/11/2014 | Richard Philip Cartridge (905532900) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | Change in Reg. Office |
| 26/02/2014 | Ian Richard Hyde (915833179) has left the board |
| 21/02/2014 | New Company Secretary Stephen Jason Beard (918527946) Appointed |
| 20/02/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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