BATRACHIAN MANAGEMENT COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BATRACHIAN MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGH WYCOMBE and has the status: Active.
BATRACHIAN MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BATRACHIAN MANAGEMENT COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE GALLERIES
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE LUCY TOLLITT Feb 1969 British Director 2008-03-19 CURRENT
MS CAMILLA WINLO May 1979 British Director 2022-11-28 CURRENT
MS DIANA ANTON GARCIA Nov 1987 Spanish Director 2018-08-02 CURRENT
MR SAMUEL JAMES BAKER Mar 1988 British Director 2018-08-02 CURRENT
MR MICHAEL STUART CALLAWAY Sep 1984 British Director 2020-12-14 CURRENT
MS MONICA CAROLINA OLMOS PENA Sep 1991 Mexican Director 2020-12-14 CURRENT
RUKSAR AHMED Sep 1970 British Director 2008-03-19 CURRENT
MR KHAWAR ASIF Secretary 2023-07-23 CURRENT
MICHAEL FREDERICK TOLLITT Mar 1932 British Director 2008-03-19 UNTIL 2019-01-01 RESIGNED
MR SIMON WATFA May 1986 British Director 2022-03-13 UNTIL 2022-03-21 RESIGNED
DR MOHAMED WATFA Nov 1944 British Director 2017-06-27 UNTIL 2022-03-13 RESIGNED
KIMBERLEY HALLAM Dec 1985 British Director 2008-12-04 UNTIL 2017-06-17 RESIGNED
ANGELA HUTCHISON May 1971 British Director 2004-03-09 UNTIL 2008-02-29 RESIGNED
ELMIRA WATFA Nov 1974 British Director 2008-12-04 UNTIL 2010-02-04 RESIGNED
AMIT LAKHANI Mar 1965 British Secretary 2001-11-29 UNTIL 2003-03-31 RESIGNED
MS DEENE BARRETT Nov 1960 Irish Secretary 2008-04-11 UNTIL 2008-09-14 RESIGNED
LYDACO NOMINEES LIMITED Corporate Secretary 2001-11-29 UNTIL 2003-06-27 RESIGNED
CHRISTOPHER JOHN PIPE British Director 2002-05-01 UNTIL 2003-03-31 RESIGNED
MRS MARYLYN ELIZABETH ANNE PHILLIPS Nov 1950 British Director 2004-11-23 UNTIL 2005-12-01 RESIGNED
TINA SYDNEY PHAIR May 1955 British Director 2008-03-27 UNTIL 2008-11-05 RESIGNED
MARTIN JOHN MACDONALD Jul 1956 British Director 2001-11-29 UNTIL 2003-03-31 RESIGNED
THOMAS NEWTON MOUAT Feb 1957 British Director 2004-03-09 UNTIL 2008-09-13 RESIGNED
ROWAN GEORGE LOGUE Feb 1980 British Director 2004-03-09 UNTIL 2006-08-03 RESIGNED
PAUL PATRICK DOHERTY Jul 1982 Australian Director 2008-12-04 UNTIL 2009-05-03 RESIGNED
HUGH KENNETH DAVID Mar 1971 British Director 2008-12-04 UNTIL 2016-01-01 RESIGNED
MORTIMER SECRETARIES LIMITED Corporate Secretary 2004-03-10 UNTIL 2005-02-02 RESIGNED
ALI KHAN Feb 1971 British Director 2008-03-19 UNTIL 2022-03-21 RESIGNED
ROWAN GEORGE LOGUE Feb 1980 British Director 2008-03-19 UNTIL 2011-03-29 RESIGNED
PROFESSOR DAVID MORTEN WOLFE Oct 1938 American Director 2004-11-23 UNTIL 2008-06-19 RESIGNED
MRS ANNE BAGGETT May 1942 British Director 2017-05-31 UNTIL 2024-03-02 RESIGNED
RUFO MICHELLE BANYA Jun 1933 British Director 2008-12-04 UNTIL 2009-05-03 RESIGNED
MS DEENE BARRETT Nov 1960 Irish Director 2008-03-19 UNTIL 2008-09-14 RESIGNED
KIERA ALEXANDRA BENTLEY Mar 1967 British Director 2004-03-09 UNTIL 2008-03-19 RESIGNED
LEASEHOLD MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-12-07 UNTIL 2008-04-04 RESIGNED
STEVE CHURCHILL Jan 1953 British Director 2008-03-19 UNTIL 2008-09-02 RESIGNED
MICHAEL FREDERICK TOLLITT Mar 1932 British Director 2005-10-26 UNTIL 2007-03-01 RESIGNED
MRS PENELOPE LUCY TOLLITT Feb 1969 British Director 2004-03-09 UNTIL 2005-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Lucy Tollitt 2016-11-01 2/1969 High Wycombe   Buckinghamshire Significant influence or control

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WESSEX PLACE MANAGEMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROXLEY MANOR MANAGEMENT COMPANY LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE WYCOMBE ENVIRONMENT CENTRE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED BANBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
A H MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CECILIA APARTMENTS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DEAN HOUSE (READING) MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITED SHREWSBURY Active MICRO ENTITY 98000 - Residents property management
CHANTRY RESIDENTIAL MANAGEMENT (ONE) LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VALETING SERVICE LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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POS ENTERPRISES LTD LEICESTER ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
CHILTERN RANGERS CIC HIGH WYCOMBE Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
FIND A COOKERY COURSE LTD MARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
MAKING PLACES TOGETHER LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
QUALITYHANDCRAFT LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
BATRACHIAN_MANAGEMENT_CO_ - Accounts 2023-10-06 30-11-2022 £98,549 Cash £100,462 equity
BATRACHIAN_MANAGEMENT_CO_ - Accounts 2022-08-31 30-11-2021 £95,825 Cash £96,231 equity
BATRACHIAN_MANAGEMENT_CO_ - Accounts 2021-08-13 30-11-2020 £95,277 Cash £93,455 equity
BATRACHIAN_MANAGEMENT_CO_ - Accounts 2020-08-08 30-11-2019 £82,812 Cash £82,545 equity
BATRACHIAN_MANAGEMENT_CO_ - Accounts 2019-03-20 30-11-2018 £77,571 Cash £78,106 equity
BATRACHIAN_MANAGEMENT_CO_ - Accounts 2018-05-15 30-11-2017 £73,758 Cash £74,346 equity
Abbreviated Company Accounts - BATRACHIAN MANAGEMENT COMPANY LIMITED 2017-06-20 30-11-2016 £71,230 Cash £68,171 equity
Abbreviated Company Accounts - BATRACHIAN MANAGEMENT COMPANY LIMITED 2016-08-24 30-11-2015 £66,582 Cash £65,928 equity
Abbreviated Company Accounts - BATRACHIAN MANAGEMENT COMPANY LIMITED 2015-03-31 30-11-2014 £88,185 Cash £87,241 equity

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THE WYCOMBE ENVIRONMENT CENTRE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VLADUT LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
CENTIMAX LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
MAKING PLACES TOGETHER LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities