Battenhall Manor Ltd

About

Registered Number: 02593974
Date of Incorporation: 21/03/1991 (34 years ago)
Company Status: Active
Registered Address: The Barn House, Upper Battenhall, Worcester, WR7 4RU,

 

Having been setup in 1991, Battenhall Manor Ltd has its registered office in Worcester, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 17 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTLE, Peter Roy 29 April 1991 26 November 1993 1
CARTRIDGE, Richard Philip 17 October 1997 30 September 2014 1
CONRAD, John Edward 26 November 1993 17 October 1997 1
CRONIN, Jonathan Dominic 15 March 1998 20 November 1998 1
ELLIS, Stephen 26 November 1993 17 October 1997 1
TAYLOR, Andrew William 08 March 2000 09 April 2008 1
TONKS, Peter Francis Luce 29 April 1991 26 November 1993 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Stephen Jason 02 February 2014 20 March 2019 1
CADDICK, Simon John 28 March 2019 31 March 2020 1
CARTRIDGE, Prudence Mary 01 September 2002 05 March 2003 1
DURKIN, Cynthia Ann N/A 26 November 1993 1
HYDE, Ian Richard 15 February 2011 02 February 2014 1
LOWNDES, Glenis Joan 29 April 1991 22 November 1991 1
PURNELL, Derek Norman 12 April 2008 15 February 2011 1
TALLET, Stephen Geoffrey 05 March 2003 11 April 2005 1
TALLETT, Steven 15 November 1997 08 March 2000 1
WYNN, Stephany Jane 08 March 2000 01 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 06 April 2020
AD01 - Change of registered office address 06 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 02 April 2019
AP03 - Appointment of secretary 31 March 2019
AD01 - Change of registered office address 31 March 2019
TM02 - Termination of appointment of secretary 31 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 30 March 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 13 March 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 03 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2014
AD01 - Change of registered office address 03 April 2014
TM02 - Termination of appointment of secretary 23 February 2014
AP03 - Appointment of secretary 19 February 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 15 May 2013
AD04 - Change of location of company records to the registered office 14 May 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 26 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 13 April 2011
AD01 - Change of registered office address 14 March 2011
AP03 - Appointment of secretary 08 March 2011
AD01 - Change of registered office address 07 March 2011
TM02 - Termination of appointment of secretary 06 March 2011
AR01 - Annual Return 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 05 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
353 - Register of members 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
AA - Annual Accounts 27 April 2007
363s - Annual Return 21 April 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 28 July 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 24 April 2001
363s - Annual Return 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 03 April 2000
AA - Annual Accounts 08 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1999
123 - Notice of increase in nominal capital 14 May 1999
363s - Annual Return 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
363s - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
287 - Change in situation or address of Registered Office 28 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 27 October 1997
287 - Change in situation or address of Registered Office 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 26 July 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 01 June 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 17 December 1993
288 - N/A 17 December 1993
363s - Annual Return 27 April 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 25 April 1992
288 - N/A 25 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 January 1992
288 - N/A 07 August 1991
288 - N/A 07 August 1991
287 - Change in situation or address of Registered Office 07 August 1991
288 - N/A 19 June 1991
CERTNM - Change of name certificate 25 April 1991
NEWINC - New incorporation documents 21 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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