BATTENHALL MANOR LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR7 4RU

Company number 02593974
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address THE BARN, UPPER BATTENHALL, WORCESTER, WR7 4RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BATTENHALL MANOR LIMITED are www.battenhallmanor.co.uk, and www.battenhall-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Battenhall Manor Limited is a Private Limited Company. The company registration number is 02593974. Battenhall Manor Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Battenhall Manor Limited is The Barn Upper Battenhall Worcester Wr7 4ru. The company`s financial liabilities are £3.52k. It is £0.59k against last year. And the total assets are £3.67k, which is £0.53k against last year. BEARD, Stephen Jason is a Secretary of the company. PURNELL, Derek Norman is a Director of the company. TALLETT, Stephen Geoffrey is a Director of the company. Secretary CARTRIDGE, Prudence Mary has been resigned. Secretary CONRAD, John Edward has been resigned. Secretary DURKIN, Cynthia Ann has been resigned. Secretary HYDE, Ian Richard has been resigned. Secretary LOWNDES, Glenis Joan has been resigned. Secretary PURNELL, Derek Norman has been resigned. Secretary TALLET, Stephen Geoffrey has been resigned. Secretary TALLETT, Steven has been resigned. Secretary TAYLOR, Andrew William has been resigned. Secretary WYNN, Stephany Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CANTLE, Peter Roy has been resigned. Director CARTRIDGE, Richard Philip has been resigned. Director CONRAD, John Edward has been resigned. Director CRONIN, Jonathan Dominic has been resigned. Director ELLIS, Stephen has been resigned. Director SHOVLIN, Ian David has been resigned. Director SIMPSON, David Alan has been resigned. Director TAYLOR, Andrew William has been resigned. Director TONKS, Cheryl Mary has been resigned. Director TONKS, Peter Francis Luce has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


battenhall manor Key Finiance

LIABILITIES £3.52k
+20%
CASH n/a
TOTAL ASSETS £3.67k
+16%
All Financial Figures

Current Directors

Secretary
BEARD, Stephen Jason
Appointed Date: 02 February 2014
Director
PURNELL, Derek Norman
Appointed Date: 30 September 2014
76 years old
Director
TALLETT, Stephen Geoffrey
Appointed Date: 30 September 2014
71 years old

Resigned Directors

Secretary
CARTRIDGE, Prudence Mary
Resigned: 05 March 2003
Appointed Date: 01 September 2002
Secretary
CONRAD, John Edward
Resigned: 17 October 1997
Appointed Date: 26 November 1993
Secretary
DURKIN, Cynthia Ann
Resigned: 26 November 1993
Secretary
HYDE, Ian Richard
Resigned: 02 February 2014
Appointed Date: 15 February 2011
Secretary
LOWNDES, Glenis Joan
Resigned: 22 November 1991
Appointed Date: 29 April 1991
Secretary
PURNELL, Derek Norman
Resigned: 15 February 2011
Appointed Date: 12 April 2008
Secretary
TALLET, Stephen Geoffrey
Resigned: 11 April 2005
Appointed Date: 05 March 2003
Secretary
TALLETT, Steven
Resigned: 08 March 2000
Appointed Date: 15 November 1997
Secretary
TAYLOR, Andrew William
Resigned: 09 April 2008
Appointed Date: 11 April 2005
Secretary
WYNN, Stephany Jane
Resigned: 01 September 2002
Appointed Date: 08 March 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 April 1991
Appointed Date: 21 March 1991
Director
CANTLE, Peter Roy
Resigned: 26 November 1993
Appointed Date: 29 April 1991
83 years old
Director
CARTRIDGE, Richard Philip
Resigned: 30 September 2014
Appointed Date: 17 October 1997
75 years old
Director
CONRAD, John Edward
Resigned: 17 October 1997
Appointed Date: 26 November 1993
81 years old
Director
CRONIN, Jonathan Dominic
Resigned: 20 November 1998
Appointed Date: 15 March 1998
62 years old
Director
ELLIS, Stephen
Resigned: 17 October 1997
Appointed Date: 26 November 1993
74 years old
Director
SHOVLIN, Ian David
Resigned: 07 May 1998
Appointed Date: 17 October 1997
68 years old
Director
SIMPSON, David Alan
Resigned: 06 January 2000
Appointed Date: 22 April 1999
65 years old
Director
TAYLOR, Andrew William
Resigned: 09 April 2008
Appointed Date: 08 March 2000
69 years old
Director
TONKS, Cheryl Mary
Resigned: 26 November 1993
Appointed Date: 29 April 1991
75 years old
Director
TONKS, Peter Francis Luce
Resigned: 26 November 1993
Appointed Date: 29 April 1991
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 April 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Mr Derek Norman Purnell
Notified on: 6 March 2017
76 years old
Nature of control: Has significant influence or control

BATTENHALL MANOR LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Micro company accounts made up to 31 August 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 11,557
12 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 102 more events
07 Aug 1991
Secretary resigned;new secretary appointed;director resigned
07 Aug 1991
Registered office changed on 07/08/91 from: 31 corsham street london N1 6DR
19 Jun 1991
New director appointed
25 Apr 1991
Company name changed staplecourt LIMITED\certificate issued on 26/04/91
21 Mar 1991
Incorporation

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