BATCHWORTH PROPERTIES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03079497
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BATCHWORTH PROPERTIES LIMITED are www.batchworthproperties.co.uk, and www.batchworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Batchworth Properties Limited is a Private Limited Company. The company registration number is 03079497. Batchworth Properties Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Batchworth Properties Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . OLD, William James David is a Secretary of the company. AKHTER, Ijaz is a Director of the company. OLD, Margaret Rosalind is a Director of the company. OLD, William James David is a Director of the company. Secretary OLD, Richard John Haywood has been resigned. Secretary OLD, William Robert has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director OLD, Richard John Haywood has been resigned. Director OLD, William James David has been resigned. Director OLD, William Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLD, William James David
Appointed Date: 14 July 2006
Director
AKHTER, Ijaz
Appointed Date: 06 February 2004
67 years old
Director
OLD, Margaret Rosalind
Appointed Date: 01 February 2007
78 years old
Director
OLD, William James David
Appointed Date: 11 March 2010
72 years old

Resigned Directors

Secretary
OLD, Richard John Haywood
Resigned: 06 August 2002
Appointed Date: 14 July 1995
Secretary
OLD, William Robert
Resigned: 14 July 2006
Appointed Date: 06 August 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 13 July 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 13 July 1995
Director
OLD, Richard John Haywood
Resigned: 06 August 2002
Appointed Date: 14 July 1995
72 years old
Director
OLD, William James David
Resigned: 14 July 2006
Appointed Date: 14 July 1995
72 years old
Director
OLD, William Robert
Resigned: 14 July 2006
Appointed Date: 14 July 1995
76 years old

Persons With Significant Control

Margaret Rosalind Old
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James David Old
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Jackson Prescott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATCHWORTH PROPERTIES LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300
27 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 55 more events
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
New director appointed
03 Aug 1995
Ad 14/07/95--------- £ si 1@1=1 £ ic 2/3
03 Aug 1995
Accounting reference date notified as 30/06
13 Jul 1995
Incorporation

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