BATEMAN BUILDINGS LEOMINSTER LTD

BATEMAN BUILDINGS LEOMINSTER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBATEMAN BUILDINGS LEOMINSTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03683755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATEMAN BUILDINGS LEOMINSTER LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BATEMAN BUILDINGS LEOMINSTER LTD located?

    Registered Office Address
    8 Drapers Lane
    Leominster
    HR6 8ND Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BATEMAN BUILDINGS LEOMINSTER LTD?

    Previous Company Names
    Company NameFromUntil
    CJ PROPERTIES LIMITEDDec 15, 1998Dec 15, 1998

    What are the latest accounts for BATEMAN BUILDINGS LEOMINSTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BATEMAN BUILDINGS LEOMINSTER LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for BATEMAN BUILDINGS LEOMINSTER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Certificate of change of name

    Company name changed cj properties LIMITED\certificate issued on 21/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2015

    RES15

    Annual return made up to Dec 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BATEMAN BUILDINGS LEOMINSTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Christopher David
    Tall Trees Hereford Road
    HR6 8JU Leominster
    Herefordshire
    Secretary
    Tall Trees Hereford Road
    HR6 8JU Leominster
    Herefordshire
    British61874110001
    JONES, Christopher David
    Tall Trees Hereford Road
    HR6 8JU Leominster
    Herefordshire
    Director
    Tall Trees Hereford Road
    HR6 8JU Leominster
    Herefordshire
    EnglandBritish61874110001
    SIRRELL, Deborah
    Tall Trees
    Hereford Road
    HR6 8JU Leominster
    Herefordshire
    Director
    Tall Trees
    Hereford Road
    HR6 8JU Leominster
    Herefordshire
    EnglandBritish61872870001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of BATEMAN BUILDINGS LEOMINSTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Jones
    Hereford Road
    HR6 8JU Leominster
    Tall Trees
    Herefordshire
    United Kingdom
    Dec 01, 2016
    Hereford Road
    HR6 8JU Leominster
    Tall Trees
    Herefordshire
    United Kingdom
    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.

    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