BATTENS SOLICITORS LIMITED
Overview
| Company Name | BATTENS SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02948102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTENS SOLICITORS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BATTENS SOLICITORS LIMITED located?
| Registered Office Address | Maltravers House Petters Way BA20 1SH Yeovil Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTENS SOLICITORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATTEN & CO NOMINEES LIMITED | Jul 13, 1994 | Jul 13, 1994 |
What are the latest accounts for BATTENS SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BATTENS SOLICITORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for BATTENS SOLICITORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Battens Secretarial Services Ltd on Aug 28, 2025 | 1 pages | CH04 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 6 pages | SH06 | ||||||||||||||
Registered office address changed from Maltravers House Petters Way Yeovil BA20 1SH England to Maltravers House Petters Way Yeovil Somerset BA20 1SH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Mansion House 54-58 Princes Street Yeovil Somerset BA20 1EP England to Maltravers House Petters Way Yeovil BA20 1SH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Naomi Dyer as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 029481020004, created on Oct 19, 2022 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Harrison Livingstone on Sep 14, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 12, 2021
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BATTENS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATTENS SECRETARIAL SERVICES LIMITED | Secretary | Petters Way BA20 1SH Yeovil Maltravers House England |
| 55466140004 | ||||||||||
| GIDLEY, Louise | Director | Petters Way BA20 1SH Yeovil Maltravers House Somerset England | England | British | Solicitor | 280083360001 | ||||||||
| GILMOUR, Katherine Elizabeth | Director | Petters Way BA20 1SH Yeovil Maltravers House Somerset England | United Kingdom | British | Solicitor | 280081240001 | ||||||||
| LIVINGSTONE, Peter Harrison | Director | Petters Way BA20 1SH Yeovil Maltravers House Somerset England | England | British | Solicitor | 139834990002 | ||||||||
| STEPHENS, Ceri Ann | Director | Petters Way BA20 1SH Yeovil Maltravers House Somerset England | England | English | Solicitor | 218132010001 | ||||||||
| QUANTOCK SHULDHAM, Melanie Anne | Secretary | East Stoke House East Stoke TA14 6UF Stoke Sub Hamdon Somerset | British | 71717870001 | ||||||||||
| ADAMS, Susan Elizabeth | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | England | British | Solicitor | 132814700001 | ||||||||
| ALLEN, Stuart Roland | Director | Manor Cottage 51 Overleigh Street BA16 0TR Somerset | United Kingdom | British | Solicitor | 39718290003 | ||||||||
| BATTEN, David Henry Cary | Director | 54-58 Princes Street BA20 1EP Yeovil Mansion House Somerset England | England | British | Solicitor | 13365670001 | ||||||||
| BOGAARDT, Jean Macdonald | Director | Merrylands Cottage Evershot DT2 0PQ Dorchester Dorset | British | Solicitor | 65369190001 | |||||||||
| COCHRANE, Jill Amanda | Director | 54-58 Princes Street BA20 1EP Yeovil Mansion House Somerset England | England | British | Solicitor | 52446830005 | ||||||||
| DAVIS, Martin | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | United Kingdom | British | Solicitor | 106343540001 | ||||||||
| DYER, Naomi | Director | 54-58 Princes Street BA20 1EP Yeovil Mansion House Somerset England | England | British | Solicitor | 280083770001 | ||||||||
| EDWARDS, Raymond Martin | Director | 54-58 Princes Street BA20 1EP Yeovil Mansion House Somerset England | England | British | Solicitor | 50614110002 | ||||||||
| HARAN, James Emmet Patrick | Director | The Manor House Haselbury Plucknett TA18 Crewkerne Somerset | United Kingdom | British | Solicitor | 28389840001 | ||||||||
| HAYES, Julian | Director | 18 Petvin Close BA16 0SX Street Somerset | British | Solicitor | 28577840001 | |||||||||
| HOGARTY, Bhavani Rajaya Laxmi | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | England | British | Solicitor | 110944200001 | ||||||||
| HUGHES, Graham John | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | England | British | Solicitor | 57673820001 | ||||||||
| JONES, Gareth Byron | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | United Kingdom | British | Solicitor | 150507960001 | ||||||||
| MARTIN, Simon John | Director | Fore Street Thorncombe TA20 4PD Chard Newhaven Somerset United Kingdom | British | Solicitor | 119924510002 | |||||||||
| OWEN, James Haultain | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | United Kingdom | British | Solicitor | 45445620001 | ||||||||
| PAUL, Roger Anthony | Director | Mill Farm West Lydford TA11 7DA Somerset | British | Solicitor | 91738680002 | |||||||||
| RAMSAY, Emma Louise | Director | Lynwood Newland Garden DT9 3AF Sherborne Dorset | United Kingdom | British | Solicitor | 106344160001 | ||||||||
| RANDALL, Robert Charles | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | United Kingdom | British | Lawyer | 95050510003 | ||||||||
| ROSS, Jennifer | Director | 8 Belvedere BA1 5ED Bath Avon | British | Solicitor | 111953710001 | |||||||||
| STEPHENS, David Christopher | Director | 54-58 Princes Street BA20 1EP Yeovil Mansion House Somerset England | United Kingdom | British | Solicitor | 35463520002 | ||||||||
| THOMPSON, Christopher Ian | Director | 2a Dorchester Road Sydling St. Nicholas DT2 9NU Dorchester Dorset | United Kingdom | British | Solicitor | 65920560003 | ||||||||
| UNWIN, William Robert Charles | Director | Mary Jane Toller Porcorum High Street DT2 0DN Dorchester Dorset | British | Solicitor | 106839400001 | |||||||||
| VAUGHAN, Rupert John | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | United Kingdom | British | Solicitor | 34268210001 | ||||||||
| VICKERY, Maeve Teresa | Director | Mansion House Princes Street BA20 1EP Yeovil Somerset | England | Irish | Solicitor | 150227280001 | ||||||||
| WEATHERILL, Leanne Marie | Director | 42 High West Street DT1 1UU Dorchester Savernake House Dorset United Kingdom | England | British | Solicitor | 111577850001 |
What are the latest statements on persons with significant control for BATTENS SOLICITORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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