About

Registered Number: 03079497
Date of Incorporation: 13/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE

 

Based in Rickmansworth in Hertfordshire, Batchworth Properties Ltd was registered on 13 July 1995, it has a status of "Active". The companies directors are Old, Margaret Rosalind, Old, Richard John Haywood, Old, William James David. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLD, Margaret Rosalind 01 February 2007 - 1
OLD, Richard John Haywood 14 July 1995 06 August 2002 1
OLD, William James David 14 July 1995 14 July 2006 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 14 August 2013
SH01 - Return of Allotment of shares 14 August 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 13 August 2012
CH01 - Change of particulars for director 09 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 29 March 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AA - Annual Accounts 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363a - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
AA - Annual Accounts 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
363s - Annual Return 24 August 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 17 February 2003
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 12 July 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 21 April 2000
288c - Notice of change of directors or secretaries or in their particulars 29 November 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 30 April 1999
AAMD - Amended Accounts 11 December 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 01 July 1998
288c - Notice of change of directors or secretaries or in their particulars 02 September 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 16 July 1997
363s - Annual Return 14 July 1996
288 - N/A 20 June 1996
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1995
NEWINC - New incorporation documents 13 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.