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MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED

MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMOUNT BATTENHALL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12392549
    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 MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Scutches Barn 17 High Street
    Whittlesford
    CB22 4LT Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED?

    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 MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Martin Edward Cobb on May 08, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Barry Jackson as a director on Oct 20, 2025

    		1 pagesTM01

    Appointment of Mr James Martin Edward Cobb as a director on Oct 20, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Termination of appointment of Hattie Bacon as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Samuel James Byrne as a director on Jun 23, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Mr Barry Jackson as a director on Jun 28, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Ms June Callaghan as a director on Mar 16, 2023

    		2 pagesAP01

    Termination of appointment of Neil John Davison as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Simon Brown as a secretary on Jan 14, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil John Davison on Sep 15, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2020

    Statement of capital on Jan 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Samuel James
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Director
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		EnglandBritish337275910001
    CALLAGHAN, June Lesley
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Director
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		United KingdomBritish306775720001
    COBB, James Martin Edward
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Director
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		EnglandBritish332210580002
    BROWN, Simon
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Secretary
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		265876740001
    BACON, Hattie
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Director
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		EnglandBritish168277620001
    DAVISON, Neil John
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Director
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		EnglandBritish39292900013
    JACKSON, Barry
    Tatton Street
    1
    WA16 6AY Knutsford
    Dunard Ltd
    Cheshire
    England
    		Director
    Tatton Street
    1
    WA16 6AY Knutsford
    Dunard Ltd
    Cheshire
    England
    		EnglandBritish98319690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT BATTENHALL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erl (Worcester) Ltd
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		Jan 08, 2020
    17 High Street
    Whittlesford
    CB22 4LT Cambridge
    Scutches Barn
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10780048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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