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 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
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)
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 |
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 |