BATTENHALL LODGE RTM COMPANY LIMITED
Overview
| Company Name | BATTENHALL LODGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05557191 |
| 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 BATTENHALL LODGE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BATTENHALL LODGE RTM COMPANY LIMITED located?
| Registered Office Address | 1 Bridge Street WR11 4SQ Evesham Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTENHALL LODGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BATTENHALL LODGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for BATTENHALL LODGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Paula Armstrong on Jan 06, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Deborah Hart as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Butterworth as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Appointment of Loveitts Longelase Limited as a secretary on Aug 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of Richard Fletcher as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2 Merstow Green Evesham Worcestershire WR11 4BD England to 1 Bridge Street Evesham Worcestershire WR114SQ on Oct 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Miss Emma Butterworth on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Paula Armstrong on Jun 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Matthews Block Management Ltd as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to 2 Merstow Green Evesham Worcestershire WR11 4BD on Aug 14, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Paula Armstrong on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Emma Butterworth on Apr 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Matthews Block Management Ltd on Nov 20, 2023 | 1 pages | CH04 | ||
Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on Oct 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Emma Butterworth as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Paula Armstrong as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Douglas Lawson as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Janis Kathryn Benjamin as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jane Rozanne Anstey as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Who are the officers of BATTENHALL LODGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVEITTS LONGELASE LIMITED | Secretary | Bridge Street WR114SQ Evesham 1 Worcestershire United Kingdom |
| 335673850001 | ||||||||||
| ARMSTRONG, Paula | Director | Bridge Street WR114SQ Evesham 1 Worcestershire United Kingdom | England | British | 311813620001 | |||||||||
| HART, Deborah | Director | Bridge Street WR114SQ Evesham 1 Worcestershire United Kingdom | England | British | 339718030001 | |||||||||
| MERRICK, John Edward | Secretary | 28 Battenhall Road WR5 2BL Worcester Worcestershire | British | 4652500001 | ||||||||||
| RHODES, Martin Edward | Secretary | 19 Sunnyside Road WR1 1RL Worcester | British | 36323120001 | ||||||||||
| MATTHEW'S BLOCK MANAGEMENT LTD | Secretary | 34-35 Whitburn Street WV16 4QN Bridgnorth Old Smithfield Shropshire England |
| 153030720002 | ||||||||||
| MATTHEWS BLOCK MANAGEMENT LTD | Secretary | 11 Queensway BH25 5NN New Milton Queensway House Hampshire England |
| 250269840001 | ||||||||||
| NOCK DEIGHTON (1831) LIMITED | Secretary | Love Street CH1 1QN Chester St. Johns Chambers United Kingdom |
| 153030720001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANSTEY, Jane Rozanne | Director | Lower Bridge Street CH1 1RS Chester 15 England | England | British | 111823250001 | |||||||||
| ANSTEY, Jane Rozanne | Director | Apartment 1 60 Battanhall Road WR5 2BX Worcester Worcs | England | British | 111823250001 | |||||||||
| BENJAMIN, Janis Kathryn | Director | Lower Bridge Street CH1 1RS Chester 15 England | England | British | 307395320001 | |||||||||
| BEWLEY, Nicholas Barrington | Director | 5 Battenhall Lodge 60 Battenhall Road WR5 2BX Worcester The Penthouse Worcestershire | United Kingdom | British | 4415310003 | |||||||||
| BUTTERWORTH, Emma | Director | Merstow Green WR11 4BD Evesham 2 Worcestershire England | England | British | 311813810001 | |||||||||
| FLETCHER, Richard | Director | Bridge Street WR11 4SQ Evesham 1 Worcestershire United Kingdom | England | British | 242292090001 | |||||||||
| HOBBS, Noel Vincent Allday | Director | Battenhall Lodge 60 Battenhall Road WR5 2BX Worcester Apartment 6 | United Kingdom | British | 138588880001 | |||||||||
| KENDAL, Peter Scott | Director | Lower Bridge Street CH1 1RS Chester 15 England | England | British | 173273850001 | |||||||||
| LAWSON, Douglas | Director | Lower Bridge Street CH1 1RS Chester 15 England | England | British | 80784900004 | |||||||||
| LAWSON, Douglas | Director | 12 Battenhall Lodge 60 Battenhall Road WR5 2BX Worcester Worcestershire | England | British | 80784900004 | |||||||||
| MERRICK, John Edward | Director | 28 Battenhall Road WR5 2BL Worcester Worcestershire | United Kingdom | British | 4652500001 | |||||||||
| TAYLOR, Nicholas | Director | Apartment 4 Battenhall Lodge Battenhall Road WR5 2BX Worcester Worcestershire | United Kingdom | British | 111466400001 |
What are the latest statements on persons with significant control for BATTENHALL LODGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2018 | 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 | |
| Sep 08, 2016 | Sep 08, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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