BATTENHALL MANOR LIMITED - WORCESTER


Company Profile Company Filings

Overview

BATTENHALL MANOR LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
BATTENHALL MANOR LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593974. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BATTENHALL MANOR LIMITED - WORCESTER

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
31 / 8 31/08/2022 31/05/2024

Registered Office

THE BARN HOUSE
WORCESTER
WR7 4RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEOFFREY TALLETT Oct 1954 United Kingdom Director 2014-09-30 CURRENT
MR DEREK NORMAN PURNELL United Kingdom Director 2014-09-30 CURRENT
STEPHEN ELLIS Mar 1951 British Director 1993-11-26 UNTIL 1997-10-17 RESIGNED
STEPHANY JANE WYNN British Secretary 2000-03-08 UNTIL 2002-09-01 RESIGNED
MR IAN RICHARD HYDE Secretary 2011-02-15 UNTIL 2014-02-02 RESIGNED
ANDREW WILLIAM TAYLOR Nov 1956 British Secretary 2005-04-11 UNTIL 2008-04-09 RESIGNED
STEVEN TALLETT British Secretary 1997-11-15 UNTIL 2000-03-08 RESIGNED
STEPHEN GEOFFREY TALLET British Secretary 2003-03-05 UNTIL 2005-04-11 RESIGNED
GLENIS JOAN LOWNDES Nz Secretary 1991-04-29 UNTIL 1991-11-22 RESIGNED
MR DEREK NORMAN PURNELL United Kingdom Secretary 2008-04-12 UNTIL 2011-02-15 RESIGNED
CYNTHIA ANN DURKIN British Secretary RESIGNED
JOHN EDWARD CONRAD Jun 1944 British Secretary 1993-11-26 UNTIL 1997-10-17 RESIGNED
PRUDENCE MARY CARTRIDGE British Secretary 2002-09-01 UNTIL 2003-03-05 RESIGNED
MR SIMON JOHN CADDICK Secretary 2019-03-28 UNTIL 2020-03-31 RESIGNED
MR STEPHEN JASON BEARD Secretary 2014-02-02 UNTIL 2019-03-20 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-03-21 UNTIL 1991-04-29 RESIGNED
MR PETER FRANCIS LUCE TONKS Jul 1948 British Director 1991-04-29 UNTIL 1993-11-26 RESIGNED
CHERYL MARY TONKS Jun 1950 British Director 1991-04-29 UNTIL 1993-11-26 RESIGNED
ANDREW WILLIAM TAYLOR Nov 1956 British Director 2000-03-08 UNTIL 2008-04-09 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 1999-04-22 UNTIL 2000-01-06 RESIGNED
MR IAN DAVID SHOVLIN Mar 1957 British Director 1997-10-17 UNTIL 1998-05-07 RESIGNED
JONATHAN DOMINIC CRONIN Feb 1963 British Director 1998-03-15 UNTIL 1998-11-20 RESIGNED
JOHN EDWARD CONRAD Jun 1944 British Director 1993-11-26 UNTIL 1997-10-17 RESIGNED
MR RICHARD PHILIP CARTRIDGE May 1950 British Director 1997-10-17 UNTIL 2014-09-30 RESIGNED
PETER ROY CANTLE Sep 1942 British Director 1991-04-29 UNTIL 1993-11-26 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-21 UNTIL 1991-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Norman Purnell 2017-03-06 4/1949 Worcester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2024-03-28 31-08-2023 £887 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2023-04-22 31-08-2022 £658 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2022-03-22 31-08-2021 £1,157 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2021-03-09 31-08-2020 £960 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2020-04-24 31-08-2019 £1,305 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2019-04-12 31-08-2018 £2,112 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2018-04-05 31-08-2017 £2,884 equity
Micro-entity Accounts - BATTENHALL MANOR LIMITED 2017-03-14 31-08-2016 £3,519 equity

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