WATSON BATTY ARCHITECTS LIMITED - LEEDS


Company Profile Company Filings

Overview

WATSON BATTY ARCHITECTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WATSON BATTY ARCHITECTS LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WATSON BATTY ARCHITECTS LIMITED - LEEDS

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHIRES HOUSE SHIRES ROAD
LEEDS
YORKSHIRE
LS20 8EU

This Company Originates in : United Kingdom
Previous trading names include:
WATSON & BATTY ARCHITECTS LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DAVID WHITE Aug 1967 British Director 2008-11-01 CURRENT
MARK SIDDING May 1971 British Director 2008-11-01 CURRENT
RICHARD PAUL MERRILLS Oct 1973 British Director 2008-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-28 UNTIL 1994-04-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-28 UNTIL 1994-04-11 RESIGNED
RONALD EDWARD WATSON Dec 1940 British Director 1994-04-11 UNTIL 2001-01-31 RESIGNED
GUY ALEXANDER TAYLOR May 1973 British Director 2006-09-04 UNTIL 2009-06-10 RESIGNED
PAUL DAVID RYAN Aug 1963 British Director 1994-05-03 UNTIL 2018-07-31 RESIGNED
MR FRANCIS JOSEPH MCALEER Jul 1955 British Director 1994-05-03 UNTIL 2010-09-30 RESIGNED
ANDREW KENNETH GRINDROD Nov 1962 British Director 2008-11-01 UNTIL 2023-04-28 RESIGNED
MR MICHAEL JOHN BROADHEAD Mar 1956 British Director 2001-05-01 UNTIL 2008-09-18 RESIGNED
PETER ANTHONY BATTY Mar 1934 British Director 1994-04-11 UNTIL 1997-04-30 RESIGNED
RONALD EDWARD WATSON Dec 1940 British Secretary 1994-04-11 UNTIL 1999-08-04 RESIGNED
PAUL DAVID RYAN Aug 1963 British Secretary 1999-08-04 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson Batty Group Limited 2017-09-29 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul David Ryan 2016-04-06 - 2017-09-29 8/1963 Leeds   Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACANTHUS W S M ARCHITECTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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WOODHOUSE GROVE SCHOOL TRUSTEE COMPANY LIMITED WEST YORKSHIRE Dissolved... DORMANT 85100 - Pre-primary education
CANDELISA LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANDELISA PEOPLE LTD SHIPLEY Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
WBH REALISATIONS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MCALEER & BROWN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE FRANKLYN MANAGEMENT COMPANY (ILKLEY) LIMITED BAILDON Active DORMANT 82990 - Other business support service activities n.e.c.
RIVERMOUTH DEVELOPMENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINDEN MEWS (HALIFAX) LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
METHODIST SCHOOLS PROPERTY COMPANY LONDON ENGLAND Active DORMANT 85600 - Educational support services
WATSON BATTY GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WATSON BATTY PROPERTIES LLP RIPON ENGLAND Active MICRO ENTITY None Supplied
CANDELISA PROJECTS LLP SKIPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
WEEK 18 LLP GUISELEY Active MICRO ENTITY None Supplied
MCALEER INVESTMENTS LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WATSON BATTY ARCHITECTS LIMITED 2023-08-16 30-04-2023 £923,561 Cash £1,841,922 equity
ACCOUNTS - Final Accounts preparation 2020-10-24 30-04-2020 456,496 Cash 1,288,590 equity
ACCOUNTS - Final Accounts preparation 2019-07-20 30-04-2019 555,518 Cash 1,254,148 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON BATTY GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.