EDGEHILL BATTERSEA LIMITED
Company is dissolved
General Information
NAME
EDGEHILL BATTERSEA LIMITED
COMPANY NUMBER
05215392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/08/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 7JN
The Courtyard Holt Lodge Farm
Horton
Wimborne
Dorset BH21 7JN
BH21 7JN
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 |
|---|---|---|
| PADMANOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDGEHILL BATTERSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 21/12/2023 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 19/12/2023 | New Board Member Hugo Aylesford Burge (924425762) Appointed |
Credit Risk Overview
Want to learn more about EDGEHILL BATTERSEA 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 EDGEHILL BATTERSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGEHILL BATTERSEA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 51 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PADMANOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BARTAVON LIMITED | Company is dissolved | View Report |
| EDGEHILL BATTERSEA LIMITED | Company is dissolved | View Report |
| EDGEHILL SECURITIES LIMITED | Company is dissolved | View Report |
| EDGEHILL PORTFOLIO NO.1 LIMITED | Active - Accounts Filed | View Report |
| RIOHURST INVESTMENTS LIMITED | Company is dissolved | View Report |
| TRISTRAM DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 21/12/2023 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 19/12/2023 | New Board Member Hugo Aylesford Burge (924425762) Appointed |
| 14/12/2023 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 23/11/2023 | New Board Member Roger Max Davies (900299413) Appointed |
| 23/11/2023 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 14/07/2023 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 14/07/2023 | New Board Member Hugo Aylesford Burge (924425762) Appointed |
| 17/05/2023 | New Board Member Hugo Aylesford Burge (924425762) Appointed |
| 26/04/2023 | New Board Member Roger Max Davies (900299413) Appointed |
| 19/01/2023 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 19/01/2023 | New Board Member Roger Max Davies (900299413) Appointed |
| 19/01/2023 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 29/12/2022 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 29/12/2022 | New Board Member Roger Max Davies (900299413) Appointed |
| 11/11/2022 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 07/11/2022 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 01/09/2022 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 01/09/2022 | New Board Member Roger Max Davies (900299413) Appointed |
| 01/09/2022 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Hugo Aylesford Burge (924425762) Appointed |
| 16/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 22/03/2017 | John William Chalk (907473918) has left the board |
| 22/03/2017 | New Board Member Stephen John Davies (915456963) Appointed |
| 15/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 28/01/2015 | Phillip William Nelson (901293014) has left the board |
| 28/01/2015 | New Company Secretary Laura Whitford (919442642) Appointed |
| 27/09/2014 | New Annual Return filed |
| 23/09/2014 | Change in Reg. Office |
| 15/07/2014 | Simon Macalister Bakewell (907338555) has left the board |
| 11/06/2014 | Rebecca Sarah Elizabeth McKinnon (913338414) has left the board |
| 29/04/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 19/12/2013 | Oliver Aylesford Burge (918353876) has left the board |
| 12/12/2013 | New Company Secretary Hugo Aylesford Burge (918353864) Appointed |
| 12/12/2013 | New Board Member Oliver Aylesford Burge (918353876) Appointed |
| 10/10/2013 | New Accounts filed |
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