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Company Information for

BATTLECROFT LIMITED

9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX,
Company Registration Number
02783199
Private Limited Company
Active

Company Overview

About Battlecroft Ltd
BATTLECROFT LIMITED was founded on 1993-01-25 and has its registered office in Cassington. The organisation's status is listed as "Active". Battlecroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BATTLECROFT LIMITED
 
Legal Registered Office
9 WORTON PARK
CASSINGTON
OXFORDSHIRE
OX29 4SX
Other companies in W1U
 
Filing Information
Company Number 02783199
Company ID Number 02783199
Date formed 1993-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB626904431  
Last Datalog update: 2025-01-05 08:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTLECROFT LIMITED
The accountancy firm based at this address is CAMERONS ACCOUNTANCY CONSULTANTS LIMITED
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Company Officers of BATTLECROFT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JEREMY GUILBERT
 Director 2015-11-01
MARK LYNDON JEFFERIES
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT BLACK
 Company Secretary 1997-06-24 2016-03-31
ELLIOT BLACK
 Director 1993-01-27 2016-03-31
BEVERLY BLACK
 Director 1997-06-24 2013-12-20
ROBIN ANTHONY SCOTT GRAF
 Company Secretary 1993-05-18 1997-06-24
PETER SCOTT
 Company Secretary 1993-01-27 1993-05-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-01-25 1993-01-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-01-25 1993-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JEREMY GUILBERT WARWICK LAND LIMITED Director 2015-11-01 CURRENT 1998-12-04 Active
CHRISTOPHER JEREMY GUILBERT THAMES LAND (REDHILL) LIMITED Director 2015-11-01 CURRENT 1991-11-28 Active
CHRISTOPHER JEREMY GUILBERT THAMES LAND LIMITED Director 2015-11-01 CURRENT 1984-09-18 Active
MARK LYNDON JEFFERIES WARWICK LAND LIMITED Director 2015-11-01 CURRENT 1998-12-04 Active
MARK LYNDON JEFFERIES THAMES LAND (REDHILL) LIMITED Director 2015-11-01 CURRENT 1991-11-28 Active
MARK LYNDON JEFFERIES THAMES LAND LIMITED Director 2015-11-01 CURRENT 1984-09-18 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
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-31AD02Register inspection address changed from 100 Baker Street London W1U 6WG United Kingdom to 9 Worton Park Cassington Witney Oxon OX29 4SX
2018-01-30AD04Register(s) moved to registered office address 9 Worton Park Cassington Oxfordshire OX29 4SX
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT BLACK
2016-04-06TM02Termination of appointment of Elliot Black on 2016-03-31
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 100 Baker Street London W1U 6WG
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11AP01DIRECTOR APPOINTED MR MARK LYNDON JEFFERIES
2015-11-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JEREMY GUILBERT
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-19AD02Register inspection address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX United Kingdom
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY BLACK
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-13AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-21AUDAUDITOR'S RESIGNATION
2012-08-07AUDAUDITOR'S RESIGNATION
2012-01-31AR0125/01/12 FULL LIST
2011-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-04AR0125/01/11 FULL LIST
2011-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2011-02-04AD02SAIL ADDRESS CREATED
2010-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 14/15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL
2010-02-02AR0125/01/10 FULL LIST
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-03363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-05363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-02363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-31363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-08363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-31WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/00
2000-03-3188(2)RAD 27/03/00--------- £ SI 998@1=998 £ IC 2/1000
2000-02-17363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-22363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-02288bSECRETARY RESIGNED
1997-07-02288aNEW SECRETARY APPOINTED
1997-06-27395PARTICULARS OF MORTGAGE/CHARGE
1997-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-12363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-13363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-15363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-08363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1993-07-28395PARTICULARS OF MORTGAGE/CHARGE
1993-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BATTLECROFT 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 BATTLECROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-30 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1997-06-23 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AG
LEGAL CHARGE 1993-07-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 BATTLECROFT LIMITED

Intangible Assets
Patents
We have not found any records of BATTLECROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTLECROFT LIMITED
Trademarks
We have not found any records of BATTLECROFT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED 3D COFFEE (KETTERING) LIMITED 2009-09-10 Outstanding

We have found 1 mortgage charges which are owed to BATTLECROFT LIMITED

Income
Government Income
We have not found government income sources for BATTLECROFT 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 (68209 - Other letting and operating of own or leased real estate) as BATTLECROFT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BATTLECROFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTLECROFT 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 BATTLECROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX29 4SX