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BATTERDALE MANAGEMENT COMPANY LIMITED

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BATTERDALE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01168934

Incorporation date

03/05/1974

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

27 Market Place 27 Market Place, Hatfield AL10 0LJCopy
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Latest events (Record since 03/05/1974)
dot icon11/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon25/07/2025
Register(s) moved to registered office address 27 Market Place 27 Market Place Hatfield AL10 0LJ
View PDF (1 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon29/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon22/11/2023
Termination of appointment of Adam Lawrence Bracher as a secretary on 2023-11-20
View PDF (1 pages)
dot icon22/11/2023
Appointment of R P Property Management Ltd. as a secretary on 2023-11-20
View PDF (2 pages)
dot icon16/10/2023
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2023-10-13
View PDF (1 pages)
dot icon16/10/2023
Appointment of Mr Adam Lawrence Bracher as a secretary on 2023-10-13
View PDF (2 pages)
dot icon16/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon24/02/2023
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 27 Market Place 27 Market Place Hatfield AL10 0LJ on 2023-02-24
View PDF (1 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon22/02/2022
Appointment of Mr Mark John Haddy as a director on 2022-02-22
View PDF (2 pages)
dot icon12/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with updates
View PDF (5 pages)
dot icon23/04/2021
Appointment of Mr Myles Stefan Newlyn Howard as a director on 2021-04-21
View PDF (2 pages)
dot icon08/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with updates
View PDF (4 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon13/08/2019
Appointment of Dr Kathleen Fellas as a director on 2019-07-31
View PDF (2 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (4 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (4 pages)
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon26/07/2017
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
View PDF (1 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon29/06/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-28
View PDF (1 pages)
dot icon12/05/2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12
View PDF (1 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon16/06/2016
Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01
View PDF (2 pages)
dot icon16/06/2016
Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01
View PDF (1 pages)
dot icon25/11/2015
Termination of appointment of John Austin as a director on 2015-11-25
View PDF (1 pages)
dot icon18/11/2015
Appointment of Mr Christopher Granger as a director on 2015-11-18
View PDF (2 pages)
dot icon25/08/2015
Termination of appointment of Garth Knapp as a director on 2015-08-21
View PDF (1 pages)
dot icon27/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon25/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2012
Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
View PDF (1 pages)
dot icon19/01/2012
Secretary's details changed for United Company Secretaries Ltd on 2012-01-19
View PDF (2 pages)
dot icon22/11/2011
Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22
View PDF (1 pages)
dot icon18/11/2011
Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-18
View PDF (1 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon26/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom
View PDF (1 pages)
dot icon25/11/2010
Secretary's details changed for United Company Secretaries Ltd on 2010-11-25
View PDF (2 pages)
dot icon25/11/2010
Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2010-11-25
View PDF (1 pages)
dot icon06/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon26/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/07/2010
Secretary's details changed for United Company Secretaries Ltd on 2010-07-25
View PDF (2 pages)
dot icon11/06/2010
Appointment of Mr John Austin as a director
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Ms Melanie Tomlin on 2010-03-01
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Garth Knapp on 2010-03-01
View PDF (2 pages)
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/08/2009
Return made up to 25/07/09; full list of members
View PDF (6 pages)
dot icon03/08/2009
Registered office changed on 03/08/2009 from 7-8 portmill lane hitchin hertfordshire SG5 1AS
View PDF (1 pages)
dot icon22/07/2009
Secretary appointed united company secretaries LTD
View PDF (2 pages)
dot icon02/06/2009
Appointment terminated secretary david heymans
View PDF (1 pages)
dot icon21/05/2009
Appointment terminated director joan hodson
View PDF (1 pages)
dot icon12/08/2008
Return made up to 25/07/08; full list of members
View PDF (7 pages)
dot icon16/07/2008
Director appointed ms melanie tomlin
View PDF (1 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon16/05/2008
Appointment terminated director mark haddy
View PDF (1 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/08/2007
Return made up to 25/07/07; full list of members
View PDF (5 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon21/02/2007
Registered office changed on 21/02/07 from: first floor 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon21/02/2007
New secretary appointed
View PDF (2 pages)
dot icon21/02/2007
Secretary resigned
View PDF (1 pages)
dot icon11/10/2006
Return made up to 25/07/06; full list of members
View PDF (4 pages)
dot icon11/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon17/05/2006
Registered office changed on 17/05/06 from: 6 batterdale old hatfield hertfordshire AL9 5JE
View PDF (1 pages)
dot icon31/03/2006
New director appointed
View PDF (2 pages)
dot icon21/03/2006
New secretary appointed
View PDF (2 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon10/02/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/10/2005
Return made up to 25/07/05; full list of members
View PDF (10 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon28/01/2005
Return made up to 25/07/04; full list of members
View PDF (10 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon01/09/2003
Return made up to 25/07/03; full list of members
View PDF (10 pages)
dot icon07/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon07/11/2002
Return made up to 25/07/02; full list of members
View PDF (10 pages)
dot icon07/11/2002
New director appointed
View PDF (2 pages)
dot icon14/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon07/09/2001
Return made up to 25/07/01; full list of members
View PDF (9 pages)
dot icon10/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/2001
Secretary resigned
View PDF (1 pages)
dot icon02/04/2001
Director resigned
View PDF (1 pages)
dot icon15/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (3 pages)
dot icon16/08/2000
Return made up to 25/07/00; full list of members
View PDF (10 pages)
dot icon16/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon15/08/2000
New director appointed
View PDF (2 pages)
dot icon15/08/2000
New director appointed
View PDF (2 pages)
dot icon15/08/2000
New secretary appointed
View PDF (2 pages)
dot icon17/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (3 pages)
dot icon19/08/1999
Return made up to 25/07/99; no change of members
View PDF (4 pages)
dot icon17/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon17/08/1998
New director appointed
View PDF (2 pages)
dot icon17/08/1998
Return made up to 25/07/98; full list of members
View PDF (6 pages)
dot icon21/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon21/08/1997
Return made up to 25/07/97; change of members
View PDF (6 pages)
dot icon05/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon05/08/1996
Return made up to 25/07/96; change of members
View PDF (6 pages)
dot icon18/07/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon18/07/1995
New director appointed
View PDF (0 pages)
dot icon18/07/1995
Return made up to 25/07/95; full list of members
View PDF (0 pages)
dot icon16/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon02/08/1994
Return made up to 25/07/94; change of members
View PDF (0 pages)
dot icon04/08/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon04/08/1993
Return made up to 25/07/93; change of members
View PDF (0 pages)
dot icon18/08/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon18/08/1992
Return made up to 25/07/92; full list of members
View PDF (0 pages)
dot icon17/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon10/10/1991
Return made up to 25/07/91; change of members
View PDF (0 pages)
dot icon13/08/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon13/08/1990
Return made up to 25/07/90; change of members
View PDF (0 pages)
dot icon11/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon11/10/1989
Return made up to 23/07/89; full list of members
View PDF (0 pages)
dot icon14/02/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon14/02/1989
Return made up to 23/07/88; change of members
View PDF (0 pages)
dot icon12/11/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/09/1987
Registered office changed on 29/09/87 from: 1 batterdale old hatfield herts
View PDF (0 pages)
dot icon29/09/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/09/1987
Return made up to 01/09/87; full list of members
View PDF (0 pages)
dot icon14/09/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon04/06/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon03/05/1974
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
01/01/2016 - 13/10/2023
798
UNITED COMPANY SECRETARIES LIMITED
Corporate Secretary
15/07/2009 - 01/01/2016
164
Christopher Granger
Director
18/11/2015 - Present
7
CR SECRETARIES LIMITED
Corporate Secretary
26/01/2006 - 31/01/2007
522
Hunt, William Alexander
Director
04/04/2001 - 27/01/2006
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BATTERDALE MANAGEMENT COMPANY LIMITED

BATTERDALE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/05/1974 with the registered office located at 27 Market Place 27 Market Place, Hatfield AL10 0LJ. There are currently 6 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 BATTERDALE MANAGEMENT COMPANY LIMITED?

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BATTERDALE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/05/1974 .

Where is BATTERDALE MANAGEMENT COMPANY LIMITED located?

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BATTERDALE MANAGEMENT COMPANY LIMITED is registered at 27 Market Place 27 Market Place, Hatfield AL10 0LJ.

What does BATTERDALE MANAGEMENT COMPANY LIMITED do?

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BATTERDALE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BATTERDALE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-12-31.