Company number 08356987
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address BUILDING 2 CHARLESWORTH COURT, OFF KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 083569870007, created on 27 October 2016. The most likely internet sites of BATTLEFIELD PROPERTIES LIMITED are www.battlefieldproperties.co.uk, and www.battlefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Battlefield Properties Limited is a Private Limited Company.
The company registration number is 08356987. Battlefield Properties Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Battlefield Properties Limited is Building 2 Charlesworth Court Off Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ab. The company`s financial liabilities are £242.47k. It is £242.37k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £0.03k, which is £-0.07k against last year. GILES, Lisa is a Director of the company. The company operates in "Buying and selling of own real estate".
battlefield properties Key Finiance
LIABILITIES
£242.47k
+242367%
CASH
£0.03k
TOTAL ASSETS
£0.03k
-70%
All Financial Figures
Current Directors
Director
GILES, Lisa
Appointed Date: 11 January 2013
57 years old
Persons With Significant Control
Mrs Lisa Giles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BATTLEFIELD PROPERTIES LIMITED Events
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Registration of charge 083569870007, created on 27 October 2016
01 Apr 2016
Registration of charge 083569870006, created on 31 March 2016
31 Mar 2016
Registration of charge 083569870005, created on 29 March 2016
...
... and 5 more events
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
09 Oct 2014
Accounts for a dormant company made up to 31 January 2014
23 Apr 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
11 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 October 2016
Charge code 0835 6987 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 st. Aubin drive, telford, TF4 2GY…
31 March 2016
Charge code 0835 6987 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 st aubin drive telford…
29 March 2016
Charge code 0835 6987 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 beveley road oakengates telford…
19 January 2016
Charge code 0835 6987 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold 42 ercall close telford title number SL136823…
19 January 2016
Charge code 0835 6987 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 87 dallamoor telford…
19 January 2016
Charge code 0835 6987 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 draycott hollinswood telford t/no SL24433…
19 January 2016
Charge code 0835 6987 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…