BATSFORD ESTATES (1983) COMPANY LIMITED

Overview

Company Name	BATSFORD ESTATES (1983) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01704725
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATSFORD ESTATES (1983) COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BATSFORD ESTATES (1983) COMPANY LIMITED located?

Registered Office Address	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos
Undeliverable Registered Office Address	No

What were the previous names of BATSFORD ESTATES (1983) COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RUSTICBARN LIMITED	Mar 08, 1983	Mar 08, 1983

What are the latest accounts for BATSFORD ESTATES (1983) COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BATSFORD ESTATES (1983) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for BATSFORD ESTATES (1983) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Appointment of David Coldwells Stewart as a director on Jul 18, 2025	2 pages	AP01

Jul 17, 2025	Appointment of Mr Robert Leighton Fanshawe as a director on Jul 17, 2025	2 pages	AP01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of Charles Heneage Finch-Knightley as a director on Jun 07, 2024	1 pages	TM01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Aug 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Aug 10, 2018	Registration of charge 017047250001, created on Aug 02, 2018	30 pages	MR01

Jul 23, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

May 22, 2018	Appointment of Honourable Robert Anthony Hamilton Wills as a director on Jan 11, 2018	2 pages	AP01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Nov 03, 2016	Appointment of Mrs Victoria Maryjane Jones as a secretary on Oct 24, 2016	2 pages	AP03

Nov 03, 2016	Termination of appointment of Edward Robert Hamilton Clarkson as a secretary on Oct 24, 2016	1 pages	TM02

Sep 15, 2016	Confirmation statement made on Jul 20, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of BATSFORD ESTATES (1983) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Victoria Maryjane The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Oct 24, 2016		Secretary	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos					217763410001
DULVERTON, Michael, Lord Batsford Park GL56 9QE Moreton In Marsh Gloucestershire			Director	Batsford Park GL56 9QE Moreton In Marsh Gloucestershire	United Kingdom	British	1944-5	Landowner	8568130007
FANSHAWE, Robert Leighton The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Jul 17, 2025		Director	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	United Kingdom	British	1967-10	Residential Estate Agent	269724990001
SMITH, Philip Reginald, The Honourable Campden House GL55 6UP Chipping Campden Gloucestershire	Sep 01, 1993		Director	Campden House GL55 6UP Chipping Campden Gloucestershire	England	British	1945-9	Farmer	14392930001
STEWART, David Coldwells The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Jul 18, 2025		Director	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	United Kingdom	British	1960-2	Company Director	110037640003
WILLS, Robert Anthony Hamilton, Honourable Batsford GL56 9QF Moreton-In-Marsh Batsford Estaste England	Jan 11, 2018		Director	Batsford GL56 9QF Moreton-In-Marsh Batsford Estaste England	England	British	1983-10	Land Owner	214203790001
CLARKSON, Edward Robert Hamilton Churchstanton TA3 7QH Taunton Grants Farm Somerset England	Sep 04, 2002	Oct 24, 2016	Secretary	Churchstanton TA3 7QH Taunton Grants Farm Somerset England		British			87355620002
GAYE, John Douglas Selwyn House Batsford GL56 9QB Moreton In Marsh Gloucestershire	Apr 03, 1995	Mar 29, 1996	Secretary	Selwyn House Batsford GL56 9QB Moreton In Marsh Gloucestershire		British		Land Agent	56117840001
HUGHES-HALLETT, Michael Wyndham Norton The Estate Office Batsford Park GL56 9QF Moreton-In-Marsh Gloucester		Mar 31, 1995	Secretary	The Estate Office Batsford Park GL56 9QF Moreton-In-Marsh Gloucester		British			11968890002
SHERBORN HOARE, David Maitland House Battledown Approach GL52 6RA Cheltenham Gloucestershire	Apr 02, 1996	Sep 04, 2002	Secretary	Maitland House Battledown Approach GL52 6RA Cheltenham Gloucestershire		British		Land Agent	72068400001
FARRER, William Oliver Popmoor Fernhurst GU27 3LL Haslemere Surrey		Sep 22, 1997	Director	Popmoor Fernhurst GU27 3LL Haslemere Surrey		British	1926-6	Retired Solicitor	8740470001
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford Packington Hall Packington CV7 7HF Meriden Warwickshire	Sep 22, 1997	Jun 07, 2024	Director	Packington Hall Packington CV7 7HF Meriden Warwickshire	England	British	1947-3	Company Director	10373460002
HUGHES-HALLETT, Michael Wyndham Norton Barton Old Rectory Barton-On-The-Heath GL56 0PH Moreton-In-Marsh Gloucestershire	Aug 06, 1992	Aug 26, 1995	Director	Barton Old Rectory Barton-On-The-Heath GL56 0PH Moreton-In-Marsh Gloucestershire		British	1926-11	Land Agent	11968890001
LESLIE MELVILLE, Ian Hamish, Mr. Eaton Place SW1X 8AE London 16		Jun 25, 1992	Director	Eaton Place SW1X 8AE London 16	England	British	1944-8	Banker	35674020004
WILLS, Edward Robert Hamilton, The Honourable Farmington Lodge Northleach GL54 3ND Gloucester Gloucestershire		Jan 11, 2005	Director	Farmington Lodge Northleach GL54 3ND Gloucester Gloucestershire		British	1918-4	Landowner	21622520001
WILLS, Hugh David Hamilton, Sir Sandford Park Sandford St Martin OX7 7AJ Chipping Norton Oxfordshire		Sep 01, 1993	Director	Sandford Park Sandford St Martin OX7 7AJ Chipping Norton Oxfordshire		British	1917-6	Landowner	8836160001
WILLS, Martin David Hamilton Sandford Park Sandford St Martin OX5 4AJ Oxford Oxfordshire		Apr 16, 1992	Director	Sandford Park Sandford St Martin OX5 4AJ Oxford Oxfordshire		British	1952-10	Journalist	13582950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATSFORD ESTATES (1983) COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Michael Dulverton The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Apr 06, 2016	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Honourable Robert Anthony Hamilton Wills The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Apr 06, 2016	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Earl Of Aylesford Charles Heneage Finch-Knightley The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Apr 06, 2016	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
The Honourable Philip Reginald Smith The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	Apr 06, 2016	The Estate Office Batsford GL56 9QF Moreton In Marsh Glos	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0