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 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
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 |
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 |