BATTERDALE MANAGEMENT COMPANY LIMITED

Profile BATTERDALE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
BATTERDALE MANAGEMENT COMPANY LIMITED
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Company number
01168934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 7, ASTRA CENTRE, EDINBURGH WAY, ESSEX, ENGLAND, HARLOW, CM20 2BN
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PSC and Officers BATTERDALE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FELLAS, Kathleen, Dr
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: England
GRANGER, Christopher
Status: Active
Appointed on: Wednesday, 18 November 2015
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMLIN, Melanie
Status: Active
Appointed on: Friday, 09 May 2008
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Facilities Manager
Country of residence: United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
UNITED COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Friday, 01 January 2016
Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, United Kingdom, Essex, CM20 2BN
Role: Corporate Secretary
Place registered: REG OFFICE UK
Registration number: 06404682
HADDY, Mark John
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Friday, 09 May 2008
Correspondence address: 8 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Account Manager
KNAPP, Garth
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Friday, 21 August 2015
Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: Canadian
Date of birth: October 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUNT, William Alexander
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 27 January 2006
Correspondence address: 6 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Role: Secretary
HUNT, William Alexander
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 27 January 2006
Correspondence address: 6 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Consultants
HEYMANS, David Richard Cox
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 11 May 2009
Correspondence address: 58 Lucas Lane, Hitchin, Hertfordshire, SG5 2LT
Role: Secretary
BEAUMONT, Mary Elizabeth
Status: Not active
Resigned on: Saturday, 08 April 2000
Correspondence address: 2 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Retired
TARRY, Andrew James
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Saturday, 10 July 1999
Correspondence address: 3 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Sales Co-Ordinator
TILBE, Malcolm
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Thursday, 11 June 1998
Correspondence address: 8 Batterdale, Old Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Marketing Consultant
EDWARDS, Daniel
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 26 January 2006
Correspondence address: 7 Batterdale, Old Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Finance
HODSON, Joan
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 1 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
HUTCHESON, Gloria Anna
Status: Not active
Resigned on: Tuesday, 04 July 1995
Correspondence address: 3 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: December 1940
Role: Director
PRINGLE, John
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Tuesday, 27 March 2001
Correspondence address: 3 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Computer Nt Specialist
HODSON, Joan
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: 1 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Role: Secretary
HODSON, Joan
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: 1 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
HADDY, Mark John
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: 8 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Telesales Consultant
ASHFIELD, Matthew
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Wednesday, 04 April 2001
Correspondence address: 4 Batterdale, Hatfield, Hertfordshire, AL9 5JE
Role: Secretary
AUSTIN, John
Status: Not active
Appointed on: Friday, 11 June 2010
Resigned on: Wednesday, 25 November 2015
Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
CR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Wednesday, 31 January 2007
Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 25 July 2016
Legal form: Persons With Significant Control Statement