BATCHWORTH PARK PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/04/2416 April 2024 | Appointment of Mr Campbell David Fleming as a director on 2024-04-15 |
| 05/04/245 April 2024 | Termination of appointment of Christopher John Marshall as a director on 2024-04-05 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/06/2323 June 2023 | Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/11/211 November 2021 | Director's details changed for Mr Christopher John Marshall on 2021-10-19 |
| 20/10/2120 October 2021 | Appointment of Mr Gregory Spencer Thomas as a director on 2021-10-15 |
| 20/10/2120 October 2021 | Appointment of Mr Christopher John Marshall as a director on 2021-10-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Termination of appointment of Daniel George Fulcher as a director on 2021-06-25 |
| 24/06/2124 June 2021 | Termination of appointment of Stephen Peter Vincett as a director on 2021-06-24 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/12/1912 December 2019 | COMPANY NAME CHANGED BATCHWORTH PARK GOLF CLUB LIMITED CERTIFICATE ISSUED ON 12/12/19 |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR DANIEL GEORGE FULCHER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY SUGDEN |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS SHELLEY KATHRYN SUGDEN |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYN HICKS |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOWERS / 09/03/2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE OLD FARMHOUSE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR STEPHEN TOWERS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR GWYN HICKS |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY GWYN HICKS |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GWYN HICKS / 04/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BLUE MOUNTAIN GOLF CENTRE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LEWIS / 19/01/2010 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEIR |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED STEPHEN LEWIS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED GWYN HICKS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIERON POLLOCK |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | AUDITOR'S RESIGNATION |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 33 IMPERIAL WAY PURLEY WAY CROYDON SURREY CR0 4RR |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE GRANARY SOUTH WINCHESTER GOLF CLUB PITT HAMPSHIRE SO22 5QW |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | COMPANY NAME CHANGED MATCHMARVEL LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: LAMBOURNE GOLF CLUB DROPMORE ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8NF |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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