BATTLE COURT LIMITED

Profile BATTLE COURT LIMITED

Actual on 01.12.2021
Company name
BATTLE COURT LIMITED
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Company number
00790936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 February 1964
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Accounts

Actual

First accounts made up to 28.03.2020 due by 28.12.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 4 BATTLE COURT, 12 PRIDEAUX ROAD, EAST SUSSEX, EASTBOURNE, BN21 2ND
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PSC and Officers BATTLE COURT LIMITED

Officers

(as of 18.09.2020)

HEFFER, Steven
Status: Active
Appointed on: Monday, 06 June 2011
Correspondence address: Flat 3 Battle Court, 12 Prideaux Road, Eastbourne, United Kingdom, East Sussex, BN21 2ND
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: England
LYNCH, Peter
Status: Active
Appointed on: Wednesday, 07 August 2002
Correspondence address: 4 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Role: Secretary
LYNCH, Peter
Status: Active
Appointed on: Thursday, 08 August 2002
Correspondence address: 4 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BRAY, David Robert, Lt Coh
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 01 June 2009
Correspondence address: 3 Battle Court, Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Chief Executive
WOODALL, Geoffrey
Status: Not active
Appointed on: Thursday, 17 August 1995
Resigned on: Monday, 01 November 1999
Correspondence address: 3 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
HOWARTH, Thomas Frederick
Status: Not active
Resigned on: Monday, 03 July 2000
Correspondence address: 1 Battle Court, Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: December 1910
Role: Director
KNIGHT, Nigel
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Monday, 27 June 2011
Correspondence address: Flat 1 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
CAWDELL, Reginald
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: 4 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Role: Secretary
CAWDELL, Reginald
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: 4 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: July 1920
Role: Director
ROBERTSON, Vera
Status: Not active
Resigned on: Sunday, 02 October 1994
Correspondence address: Battle Court 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: December 1913
Role: Director
CAWDELL, Alice Irene
Status: Not active
Appointed on: Wednesday, 14 October 1998
Resigned on: Thursday, 25 October 2001
Correspondence address: 4 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: March 1911
Role: Director
Occupation: Director
KEESS, Rodney Nigel
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Thursday, 27 January 2000
Correspondence address: 2 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Role: Secretary
KEESS, Rodney Nigel
Status: Not active
Resigned on: Thursday, 27 January 2000
Correspondence address: 2 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: November 1921
Role: Director
FELL, George Thomas
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 15 June 2004
Correspondence address: 1 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
MURDEN, Paul Anthony
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 1 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Role: Secretary
MURDEN, Paul Anthony
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 1 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Lawyer
KEESS, Irene Alice
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 24 October 2001
Correspondence address: 2 Battle Court, 12 Prideaux Road, Eastbourne, East Sussex, BN21 2ND
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: None
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Person with significant control

(as of 01.12.2021)

Mr Steven Heffer
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: Flat 3 Battle Court Eastbourne, England
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent