BATCHELORS OF RIPON LIMITED

Overview

Company Name	BATCHELORS OF RIPON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02200090
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987

Summary

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

What is the purpose of BATCHELORS OF RIPON LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BATCHELORS OF RIPON LIMITED located?

Registered Office Address	Camp Hill Close Dallamires Lane HG4 1TT Ripon England
Undeliverable Registered Office Address	No

What were the previous names of BATCHELORS OF RIPON LIMITED?

Previous Company Names
Company Name	From	Until
CHANGEPLEDGE LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for BATCHELORS OF RIPON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BATCHELORS OF RIPON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for BATCHELORS OF RIPON LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Registration of charge 022000900030, created on Feb 28, 2024	49 pages	MR01

Mar 01, 2024	Satisfaction of charge 022000900029 in full	1 pages	MR04

Mar 01, 2024	Satisfaction of charge 022000900027 in full	1 pages	MR04

Aug 10, 2023	Satisfaction of charge 022000900028 in full	1 pages	MR04

Jul 17, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 09, 2022	Director's details changed for Mrs Karen Louise Denton on Jun 10, 2022	2 pages	CH01

Nov 09, 2022	Director's details changed for Mr Antony Michael Denton on Jun 10, 2022	2 pages	CH01

Jul 14, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Registered office address changed from Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT to Camp Hill Close Dallamires Lane Ripon HG4 1TT on Jul 22, 2020	1 pages	AD01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Registration of charge 022000900029, created on Sep 21, 2018	32 pages	MR01

Aug 24, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Director's details changed for Mr Antony Michael Denton on Jul 19, 2017	2 pages	CH01

Aug 02, 2017	Director's details changed for Mrs Karen Louise Denton on Jul 19, 2017	2 pages	CH01

Jul 07, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BATCHELORS OF RIPON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENTON, Antony Michael Dallamires Lane HG4 1TT Ripon Camp Hill Close England	Jan 05, 2015		Secretary	Dallamires Lane HG4 1TT Ripon Camp Hill Close England					193815310002
DENTON, Antony Michael Dallamires Lane HG4 1TT Ripon Camp Hill Close England	Jun 05, 2013		Director	Dallamires Lane HG4 1TT Ripon Camp Hill Close England	England	British	1967-6	Managing Director	86602260004
DENTON, Karen Louise Dallamires Lane HG4 1TT Ripon Camp Hill Close England	Jun 07, 2017		Director	Dallamires Lane HG4 1TT Ripon Camp Hill Close England	England	British	1966-1	Director	59637930003
BATCHELOR, Elaine Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	Aug 02, 2002	Jun 05, 2013	Secretary	Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire		British		Director	61258410001
LANE, John William Joseph Kirkgate HG4 1PB Ripon 44 North Yorkshire England	Jun 05, 2013	Dec 01, 2014	Secretary	Kirkgate HG4 1PB Ripon 44 North Yorkshire England					179306660001
SMITH, Victor Robert 22 Marina Way HG4 2LJ Ripon North Yorkshire	Apr 19, 1995	Aug 01, 2002	Secretary	22 Marina Way HG4 2LJ Ripon North Yorkshire		British		Accountant	17526840001
MOTORS SECRETARIES LIMITED 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London		Apr 19, 1995	Secretary	6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London					50844980001
BARRETT, Dean Michael 66 Broadwater Avenue SG6 3HJ Letchworth Hertfordshire		Sep 30, 1992	Director	66 Broadwater Avenue SG6 3HJ Letchworth Hertfordshire		British	1959-5	Investment Manager	1305990001
BATCHELOR, David Wilson Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire		Jun 05, 2013	Director	Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	England	British	1949-2	Dealer Principal	45844280001
BATCHELOR, Elaine Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	Mar 06, 1998	Jun 05, 2013	Director	Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	England	British	1952-3	Housewife	61258410001
CHAPMAN, Peter East Croft Eastgate YO18 7DY Pickering North Yorkshire	Feb 19, 2001	Apr 16, 2002	Director	East Croft Eastgate YO18 7DY Pickering North Yorkshire		British	1949-5	Motor Retailer	74795590001
CLARK, Andrew David 1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire	Dec 27, 1991	Jan 04, 1994	Director	1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire		British	1963-10	Dealer Investment Manager	78232040001
CLARK, Simon Nicholas Kirkgate HG4 1PB Ripon 44 North Yorkshire England	Jan 05, 2015	Jul 01, 2016	Director	Kirkgate HG4 1PB Ripon 44 North Yorkshire England	England	British	1955-8	Director	91716650001
DENTON, Karen Louise Kirkgate HG4 1PB Ripon 44 North Yorkshire England	Jan 05, 2015	Jun 07, 2017	Director	Kirkgate HG4 1PB Ripon 44 North Yorkshire England	England	British	1966-6	Director	193814980001
GLADWIN, Peter William Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire	Sep 23, 1993	Jan 04, 1994	Director	Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire		British	1947-8	Investment Manager	26965400002
HARVEY, John 146 Altrincham Road SK9 5NQ Wilmslow Cheshire		Dec 27, 1991	Director	146 Altrincham Road SK9 5NQ Wilmslow Cheshire		British	1962-6	Investment Manager	1306000001
HICKS, Jeremy Christopher 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Sep 30, 1992	Sep 23, 1993	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British	1962-3	Investment Manager	31366620002
LANE, John William Joseph Kirkgate HG4 1PB Ripon 44 North Yorkshire England	Jun 05, 2013	Dec 01, 2014	Director	Kirkgate HG4 1PB Ripon 44 North Yorkshire England	United Kingdom	British	1951-1	Director	55909200002
LANE, Justin Dominic Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	Jun 05, 2013	Dec 01, 2014	Director	Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	England	British	1969-10	Director	83918960002
LANE, Melissa Claire Kirkgate HG4 1PB Ripon 44 North Yorkshire England	Jun 05, 2013	Dec 01, 2014	Director	Kirkgate HG4 1PB Ripon 44 North Yorkshire England	England	British	1972-1	Director	106860240004
SMITH, David Steven Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	Nov 16, 2000	Jun 05, 2013	Director	Camphill Close Dallamires Lane HG4 1TT Ripon North Yorkshire	England	British	1959-9	General Manager	73209310002
WILLIAMS, Martin Christopher The Old Vicarage Moreton Morrell CV35 9AT Warwick	Apr 10, 1997	Mar 20, 2006	Director	The Old Vicarage Moreton Morrell CV35 9AT Warwick	United Kingdom	British	1948-5	Chartered Accountant	2200190001
MOTORS DIRECTORS LIMITED 4 Chiswell Street EC1Y 4UP London	Jan 04, 1994	Apr 19, 1995	Director	4 Chiswell Street EC1Y 4UP London					69096550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATCHELORS OF RIPON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Batchelors Motor Group Limited

Jun 08, 2017

Dallamires Lane

HG4 1TT Ripon

Camphill Close

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08308302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Batchelors Of Ripon 2013 Limited

Apr 06, 2016

Dallamires Lane

HG4 1TT Ripon

Camphill Close

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08308302

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