BATES REGENERATION LIMITED - DURHAM


Company Profile Company Filings

Overview

BATES REGENERATION LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
BATES REGENERATION LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900078. The accounts status is TOTAL EXEMPTION FULL.

BATES REGENERATION LIMITED - DURHAM

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 / 9 30/09/2020

Registered Office

INKERMAN HOUSE ST. JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL SHUTTLEWORTH Mar 1961 British Director 2009-07-23 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary 2009-07-23 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2009-05-08 UNTIL 2009-07-23 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-05-08 UNTIL 2009-07-23 RESIGNED
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2015-02-10 UNTIL 2017-01-04 RESIGNED
GAVIN ANTHONY STYLES Jun 1978 British Director 2009-10-07 UNTIL 2009-12-31 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2010-01-05 UNTIL 2011-06-30 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2009-05-08 UNTIL 2009-07-23 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2009-07-23 UNTIL 2009-12-31 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2017-01-04 UNTIL 2021-01-26 RESIGNED
MR PAUL BERNARD LANGLEY Aug 1955 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
MR JEREMY RICHARD HAGUE May 1964 British Director 2009-11-05 UNTIL 2015-02-06 RESIGNED
MR EDWARD CHARLES PEAT Mar 1958 British Director 2009-11-05 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banks Property Limited 2016-04-06 Durham   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harworth Estates Limited 2016-04-06 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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