BATTERSEA PARK MORTGAGE FUNDING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BATTERSEA PARK MORTGAGE FUNDING LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
BATTERSEA PARK MORTGAGE FUNDING LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: 03530410. The accounts status is FULL.

BATTERSEA PARK MORTGAGE FUNDING LIMITED - WOKINGHAM

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2014

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG JAMES MCKINLAY Nov 1972 British Director 2018-04-01 CURRENT
MR DAVID GARETH THOMPSON Jul 1976 British Director 2015-11-20 CURRENT
MR JOHN NEIL MALTBY Jan 1962 British Director 2000-08-10 UNTIL 2007-05-09 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary 1998-04-03 UNTIL 2005-11-10 RESIGNED
MR DOMINIC MURRAY Other Secretary 2009-04-17 UNTIL 2011-01-19 RESIGNED
MS SHILLA PINDORIA Secretary 2011-01-19 UNTIL 2015-01-30 RESIGNED
MR JAMES HARVEY MORRIS Secretary 2015-01-30 UNTIL 2015-10-13 RESIGNED
MR NICHOLAS JAMES RALPH Apr 1975 British Director 2008-04-14 UNTIL 2011-05-03 RESIGNED
MR ANDREW KERSHAW SALTER Sep 1961 British Director 2008-04-14 UNTIL 2011-05-03 RESIGNED
MR ANANT PATEL Feb 1965 British Director 2008-04-14 UNTIL 2011-12-05 RESIGNED
MS ESTHER ELAINE MORLEY Dec 1971 British Director 2015-01-30 UNTIL 2015-11-05 RESIGNED
MR KEITH LESLIE STREET Oct 1960 British Director 2011-12-05 UNTIL 2018-01-31 RESIGNED
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2011-05-03 UNTIL 2015-01-30 RESIGNED
DAVID ANTONY WHEELER May 1966 British Director 1999-08-04 UNTIL 1999-08-16 RESIGNED
MARK FREDERICK WILTEN Apr 1967 British Director 2005-09-27 UNTIL 2006-08-11 RESIGNED
MARK FREDERICK WILTEN Apr 1967 British Director 2006-10-25 UNTIL 2007-07-06 RESIGNED
KENSINGTON SECRETARIES LIMITED Corporate Secretary 2005-11-10 UNTIL 2009-04-17 RESIGNED
MR DAVID ANTONY WHEELER May 1966 British Director 2005-09-27 UNTIL 2008-04-14 RESIGNED
ANN SARA TOMSETT Aug 1955 British Director 1998-08-18 UNTIL 2008-04-14 RESIGNED
ALISON HUTCHINSON Feb 1967 British Director 2007-03-22 UNTIL 2008-04-14 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2004-11-08 UNTIL 2006-08-11 RESIGNED
MALCOLM CLAYS Jul 1967 British Director 2007-09-11 UNTIL 2008-04-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2006-08-29 UNTIL 2007-09-11 RESIGNED
MR DEREK LLOYD Jun 1974 British Director 2008-04-14 UNTIL 2015-01-30 RESIGNED
MR MARTIN ALAN FINEGOLD Apr 1957 American Director 1998-05-11 UNTIL 2001-05-15 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 1998-04-03 UNTIL 2004-10-01 RESIGNED
CHRISTOPHER FRENCH Jul 1950 British Director 1998-04-03 UNTIL 1998-08-14 RESIGNED
MR IAN ARTHUR HENDERSON Jun 1960 British Director 2015-01-30 UNTIL 2015-09-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARBUTHNOT FUND MANAGERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT BANKING GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
KML MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HYDE PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GREEN PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KENSINGTON MORTGAGE COMPANY LIMITED MAIDENHEAD Active FULL 64922 - Activities of mortgage finance companies
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FINSBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
RICHMOND PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
KENSINGTON PERSONAL LOANS LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
REGENT'S PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64922 - Activities of mortgage finance companies
NEWBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 21 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
VICTORIA PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 19 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 20 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 22 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 3 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BANSTEAD ATHLETIC FOOTBALL CLUB LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BEKBER PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BACKWELL PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CNG NEWTON AYCLIFFE LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LONDON HORTICULTURE LIMITED WOKINGHAM ENGLAND Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
CNG LIVINGSTON LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BEECHFIELD PROPERTIES LLP WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied