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Company Information for

BATTLEMANOR LIMITED

20 HIGH STREET WIMBLEDON, LONDON, SW19 5DX,
Company Registration Number
02777733
Private Limited Company
Active

Company Overview

About Battlemanor Ltd
BATTLEMANOR LIMITED was founded on 1993-01-07 and has its registered office in . The organisation's status is listed as "Active". Battlemanor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATTLEMANOR LIMITED
 
Legal Registered Office
20 HIGH STREET WIMBLEDON
LONDON
SW19 5DX
Other companies in SW19
 
Filing Information
Company Number 02777733
Company ID Number 02777733
Date formed 1993-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 08:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTLEMANOR LIMITED
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Companies with same name BATTLEMANOR LIMITED
The following companies were found which have the same name as BATTLEMANOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATTLEMANOR HOLDINGS LIMITED 20 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON SW19 5DX Active Company formed on the 2023-08-09

Company Officers of BATTLEMANOR LIMITED

Current Directors
Officer Role Date Appointed
NINLAT CHOKDEE
 Company Secretary 1995-02-06
THANYARAT SANTICHATSAK
 Director 1993-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RALITA SUDTAGON
 Director 1993-01-15 1997-01-08
RALITA SUDTAGON
 Company Secretary 1993-01-15 1995-02-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-01-07 1993-01-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-01-07 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINLAT CHOKDEE HATVILLE LIMITED Company Secretary 1995-02-06 CURRENT 1992-09-09 Active
THANYARAT SANTICHATSAK ASIATIQUE RESTAURANT COMPANY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
THANYARAT SANTICHATSAK BEAUTY TREE LIMITED Director 2013-06-01 CURRENT 2003-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-11-25CESSATION OF CHRISTINA SANTICHATSAK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-25CESSATION OF THANYARAT SANTICHATSAK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: approval of restructure share purchase agreement 11/11/2024</ul>
2024-11-25Resolutions passed:<ul><li>Resolution Re: approve the declaration of the dividend and its payment by transfer of assets / dividend approved / payment of the dividend by the transfer of assets 11/11/2024</ul>
2024-11-18Notification of Battlemanor Holdings Limited as a person with significant control on 2024-11-11
2024-11-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-09AA31/03/17 TOTAL EXEMPTION FULL
2018-01-09AA31/03/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 113100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 113100
2016-01-21AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 113100
2015-02-05AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 113100
2014-01-22AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0101/04/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Mrs Thanyarat Santichatsak on 2013-03-01
2013-10-31SH0131/03/13 STATEMENT OF CAPITAL GBP 113100
2013-01-16AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0107/01/11 ANNUAL RETURN FULL LIST
2010-03-17AR0107/01/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Ms Thanyarat Santichatsak on 2010-03-16
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 07/01/09; full list of members
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / NINLAT JAROONSOOT / 01/08/2008
2008-08-20363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-22363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-08287REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 10A EDENSOY ROAD LONDON W4 2RG
1999-04-03363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23363(288)DIRECTOR RESIGNED
1998-03-23363sRETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-17363sRETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
1996-01-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1995-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-11SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/95
1995-07-28395PARTICULARS OF MORTGAGE/CHARGE
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-16363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1995-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1995-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/94
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BATTLEMANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATTLEMANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-04 Outstanding NICHOLAS LORAINE EDMUND HILL AND RICHARD ALAN KENNETH BACON
RENT DEPOSIT DEED 2008-08-01 Outstanding HAMFRITH PROPERTIES LIMITED
LEGAL CHARGE 2007-08-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-05-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2000-05-08 Outstanding THE WELLCOME TRUST LIMITED
LEGAL CHARGE 1999-11-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1995-07-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTLEMANOR LIMITED

Intangible Assets
Patents
We have not found any records of BATTLEMANOR LIMITED registering or being granted any patents
Domain Names

BATTLEMANOR LIMITED owns 1 domain names.

thaitho.co.uk  

Trademarks
We have not found any records of BATTLEMANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTLEMANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BATTLEMANOR LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BATTLEMANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BATTLEMANOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTLEMANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTLEMANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW19 5DX