BATCHWORTH PROPERTIES LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

BATCHWORTH PROPERTIES LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
BATCHWORTH PROPERTIES LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079497. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BATCHWORTH PROPERTIES LIMITED - RICKMANSWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES DAVID OLD Jul 1953 British Director 2010-03-11 CURRENT
RICHARD WILLIAM JOSEPH OLD Feb 1993 British Director 2023-11-13 CURRENT
MARGARET ROSALIND OLD Dec 1946 British Director 2007-02-01 CURRENT
MR IJAZ AKHTER Feb 1958 British Director 2004-02-06 CURRENT
MR WILLIAM JAMES DAVID OLD Jul 1953 British Secretary 2006-07-14 CURRENT
WILLIAM ROBERT OLD May 1949 British Director 1995-07-14 UNTIL 2006-07-14 RESIGNED
MR WILLIAM JAMES DAVID OLD Jul 1953 British Director 1995-07-14 UNTIL 2006-07-14 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-13 UNTIL 1995-07-14 RESIGNED
MR RICHARD JOHN HAYWOOD OLD Jul 1953 British Director 1995-07-14 UNTIL 2002-08-06 RESIGNED
MR RICHARD JOHN HAYWOOD OLD Jul 1953 British Secretary 1995-07-14 UNTIL 2002-08-06 RESIGNED
WILLIAM ROBERT OLD May 1949 British Secretary 2002-08-06 UNTIL 2006-07-14 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1995-07-13 UNTIL 1995-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaret Rosalind Old 2016-04-06 12/1946 Tring   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William James David Old 2016-04-06 7/1953 Bracknell   Berkshire Significant influence or control
Jackson Prescott Limited 2016-04-06 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYWOOD INVESTMENTS LIMITED MIDDLESEX Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
OLDE COURT RESIDENTS ASSOCIATION LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
FLORENCE COURT (NORTHWOOD) RESIDENTS ASSOCIATION LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOOR END - BRAY PUMPING STATION COMPANY LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 98200 - Undifferentiated service-producing activities of private households for own use
WILLIAM OLD INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
SONNING DEVELOPMENTS LIMITED ASCOT Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SHEE LIMITED LONDON ENGLAND Dissolved... 56103 - Take-away food shops and mobile food stands
THREE A LANE LIMITED WEMBLEY Active UNAUDITED ABRIDGED 47890 - Retail sale via stalls and markets of other goods
T LANE LIMITED WEMBLEY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WILLIAM OLD CREDITORS ACTION LIMITED PRESTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KILOMI LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BATCHWORTH_PROPERTIES_LIM - Accounts 2024-02-02 30-06-2023 £4,252 equity
BATCHWORTH_PROPERTIES_LIM - Accounts 2023-03-15 30-06-2022 £4,252 equity
BATCHWORTH_PROPERTIES_LIM - Accounts 2022-05-28 30-06-2021 £4,252 equity
BATCHWORTH_PROPERTIES_LIM - Accounts 2020-03-24 30-06-2019 £4,252 equity
BATCHWORTH_PROPERTIES_LTD - Accounts 2018-04-04 30-06-2017 £4,252 equity

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MOSHI MOSHI SERVICES LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NNH PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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INNOVANT NETWORK LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
JPLD PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEWIS O'NEILL PROPERTIES LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PELLAM CAPITAL PARTNERS LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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