BATTERDALE MANAGEMENT COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 01168934
Status Active
Incorporation Date 3 May 1974
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are 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 12 May 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BATTERDALE MANAGEMENT COMPANY LIMITED are www.batterdalemanagementcompany.co.uk, and www.batterdale-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batterdale Management Company Limited is a Private Limited Company. The company registration number is 01168934. Batterdale Management Company Limited has been working since 03 May 1974. The present status of the company is Active. The registered address of Batterdale Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. GRANGER, Christopher is a Director of the company. TOMLIN, Melanie is a Director of the company. Secretary ASHFIELD, Matthew has been resigned. Secretary HEYMANS, David Richard Cox has been resigned. Secretary HODSON, Joan has been resigned. Secretary HUNT, William Alexander has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director AUSTIN, John has been resigned. Director BEAUMONT, Mary Elizabeth has been resigned. Director EDWARDS, Daniel has been resigned. Director HADDY, Mark John has been resigned. Director HADDY, Mark John has been resigned. Director HODSON, Joan has been resigned. Director HODSON, Joan has been resigned. Director HUNT, William Alexander has been resigned. Director HUTCHESON, Gloria Anna has been resigned. Director KNAPP, Garth has been resigned. Director PRINGLE, John has been resigned. Director TARRY, Andrew James has been resigned. Director TILBE, Malcolm has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
GRANGER, Christopher
Appointed Date: 18 November 2015
58 years old
Director
TOMLIN, Melanie
Appointed Date: 09 May 2008
50 years old

Resigned Directors

Secretary
ASHFIELD, Matthew
Resigned: 04 April 2001
Appointed Date: 13 June 2000
Secretary
HEYMANS, David Richard Cox
Resigned: 11 May 2009
Appointed Date: 01 February 2007
Secretary
HODSON, Joan
Resigned: 29 February 2000
Secretary
HUNT, William Alexander
Resigned: 27 January 2006
Appointed Date: 04 April 2001
Secretary
CR SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 26 January 2006
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 15 July 2009
Director
AUSTIN, John
Resigned: 25 November 2015
Appointed Date: 11 June 2010
76 years old
Director
BEAUMONT, Mary Elizabeth
Resigned: 08 April 2000
107 years old
Director
EDWARDS, Daniel
Resigned: 26 January 2006
Appointed Date: 01 May 2002
51 years old
Director
HADDY, Mark John
Resigned: 09 May 2008
Appointed Date: 26 January 2006
53 years old
Director
HADDY, Mark John
Resigned: 01 May 2002
Appointed Date: 13 June 2000
53 years old
Director
HODSON, Joan
Resigned: 30 April 2009
Appointed Date: 26 January 2006
93 years old
Director
HODSON, Joan
Resigned: 29 February 2000
93 years old
Director
HUNT, William Alexander
Resigned: 27 January 2006
Appointed Date: 04 April 2001
59 years old
Director
HUTCHESON, Gloria Anna
Resigned: 04 July 1995
85 years old
Director
KNAPP, Garth
Resigned: 21 August 2015
Appointed Date: 21 June 2004
97 years old
Director
PRINGLE, John
Resigned: 27 March 2001
Appointed Date: 13 June 2000
66 years old
Director
TARRY, Andrew James
Resigned: 10 July 1999
Appointed Date: 11 June 1998
56 years old
Director
TILBE, Malcolm
Resigned: 11 June 1998
Appointed Date: 05 July 1995
60 years old

BATTERDALE MANAGEMENT COMPANY LIMITED Events

12 May 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 12 May 2017
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Jun 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
...
... and 111 more events
29 Sep 1987
Director resigned;new director appointed
24 Sep 1987
Return made up to 01/09/87; full list of members
14 Sep 1987
Full accounts made up to 31 December 1986
04 Jun 1986
Full accounts made up to 31 December 1985
03 May 1974
Incorporation

BATTERDALE MANAGEMENT COMPANY LIMITED Charges

9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Mark Haddy
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Brita Knapp
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Anthony Jerome
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: William Cushen
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Arthur Ellis
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Melanie Tomlin
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Joan Hodson
Description: A fixed and floating charge over all assets of the company.
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Roy Milani,Belinda Milani,John Austin and Irene Austin
Description: A fixed and floating charge over all assets of the company.

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