BATTLECROFT LIMITED - CASSINGTON


Company Profile Company Filings

Overview

BATTLECROFT LIMITED is a Private Limited Company from CASSINGTON and has the status: Active.
BATTLECROFT LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783199. The accounts status is SMALL and accounts are next due on 31/12/2024.

BATTLECROFT LIMITED - CASSINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 WORTON PARK
CASSINGTON
OXFORDSHIRE
OX29 4SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LYNDON JEFFERIES Sep 1970 British Director 2015-11-01 CURRENT
MR. CHRISTOPHER JEREMY GUILBERT Jul 1963 British Director 2015-11-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-01-25 UNTIL 1993-01-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-25 UNTIL 1993-01-27 RESIGNED
MRS BEVERLY BLACK Feb 1944 British Director 1997-06-24 UNTIL 2013-12-20 RESIGNED
ELLIOT BLACK Nov 1935 British Director 1993-01-27 UNTIL 2016-03-31 RESIGNED
MR PETER SCOTT British Secretary 1993-01-27 UNTIL 1993-05-18 RESIGNED
MR ROBIN ANTHONY SCOTT GRAF British Secretary 1993-05-18 UNTIL 1997-06-24 RESIGNED
ELLIOT BLACK Nov 1935 British Secretary 1997-06-24 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Jeremy Guilbert 2016-04-06 7/1963 Cassington   Oxfordshire Significant influence or control
Mt Mark Lyndon Jefferies 2016-04-06 9/1970 Cassington   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE DENTAL CLINICS LIMITED HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
THAMES LAND LIMITED CASSINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BAWTRY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THAMES LAND (REDHILL) LIMITED CASSINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WORTON FARMS LIMITED OXON Active SMALL 01500 - Mixed farming
WARWICK LAND LIMITED CASSINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CALLERTON GATE MANAGEMENT COMPANY LIMITED PONTELAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Battlecroft Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £106,500 Cash £1,728,292 equity
Battlecroft Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £46,729 Cash £9,688,841 equity
Battlecroft Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £524,575 Cash £9,561,537 equity
Battlecroft Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-03-2019 £251,077 Cash £9,049,052 equity
Battlecroft Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-03-2018 £277,541 Cash £8,712,608 equity
Battlecroft Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £217,421 Cash £8,345,186 equity
Battlecroft Limited - Limited company accounts 16.1 2016-12-22 31-03-2016 £1,851 Cash £8,944,639 equity
Battlecroft Limited - Limited company accounts 11.9 2015-12-23 31-03-2015 £1,882 Cash £8,595,160 equity

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