BATCHWORTH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03079497

Incorporation date

13/07/1995

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

26/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

21/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

31/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

14/11/2023

Appointment of Richard William Joseph Old as a director on 2023-11-13

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

14/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-06-14

View PDF (1 pages)

27/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

28/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

03/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

09/08/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (5 pages)

11/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (9 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

27/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

16/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

09/08/2012

Director's details changed for Mr Ijaz Akhter on 2012-07-01

View PDF (2 pages)

02/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

23/03/2011

Appointment of Mr William James David Old as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

14/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

09/09/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

09/09/2008

Director's change of particulars / margaret old / 13/07/2008

View PDF (1 pages)

24/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

29/03/2007

Director resigned

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

17/05/2006

Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

01/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

26/07/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

13/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

19/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

21/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

23/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

17/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

29/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

12/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

31/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

10/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/1999

Return made up to 13/07/99; full list of members

View PDF (8 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

11/12/1998

Amended full accounts made up to 1997-06-30

View PDF (7 pages)

05/08/1998

Return made up to 13/07/98; no change of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

02/09/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

16/07/1997

Return made up to 13/07/97; no change of members

View PDF (7 pages)

14/07/1996

Return made up to 13/07/96; full list of members

View PDF (8 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

04/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

04/08/1995

Director resigned;new director appointed

View PDF (4 pages)

04/08/1995

New director appointed

View PDF (4 pages)

03/08/1995

Ad 14/07/95--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

03/08/1995

Accounting reference date notified as 30/06

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13/07/1995

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.25K
-
0.00
-
-

2022
3
4.25K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Old, William James David	Director	13/07/1995 - 13/07/2006	2
Old, William James David	Director	11/03/2010 - Present	2
Old, Richard John Haywood	Director	13/07/1995 - 05/08/2002	-
Old, William Robert	Director	13/07/1995 - 13/07/2006	4
Old, William James David	Secretary	13/07/2006 - Present	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BATCHWORTH PROPERTIES LIMITED

BATCHWORTH PROPERTIES LIMITED is an(a) Active company incorporated on 13/07/1995 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHWORTH PROPERTIES LIMITED?

BATCHWORTH PROPERTIES LIMITED is currently Active. It was registered on 13/07/1995 .

Where is BATCHWORTH PROPERTIES LIMITED located?

BATCHWORTH PROPERTIES LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does BATCHWORTH PROPERTIES LIMITED do?

BATCHWORTH PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BATCHWORTH PROPERTIES LIMITED?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-06-30.