Active - Proposal to Strike off
Company Information for EDGEHILL BATTERSEA LIMITED
The Courtyard Holt Lodge Farm, Horton, Wimborne, DORSET, BH21 7JN,
|
Company Registration Number
05215392
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EDGEHILL BATTERSEA LIMITED | |
Legal Registered Office | |
The Courtyard Holt Lodge Farm Horton Wimborne DORSET BH21 7JN Other companies in BH21 | |
Company Number | 05215392 | |
---|---|---|
Company ID Number | 05215392 | |
Date formed | 2004-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-08-09 | |
Return next due | 2023-08-23 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-12 15:46:44 |
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Officer | Role | Date Appointed |
---|---|---|
HUGO AYLESFORD BURGE |
||
LAURA WHITFORD |
||
OLIVER AYLESFORD BURGE |
||
ROGER MAX DAVIES |
||
STEPHEN JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM CHALK |
Director | ||
PHILLIP WILLIAM NELSON |
Director | ||
REBECCA SARAH ELIZABETH MCKINNON |
Company Secretary | ||
SIMON MACALISTER BAKEWELL |
Director | ||
SARAH CAROLYN CONSTANTINE |
Company Secretary | ||
OLIVER AYLESFORD BURGE |
Director | ||
MICHAEL JAMES MASKEY |
Director | ||
PHILLIP WILLIAM NELSON |
Company Secretary | ||
ANDREW MARK HARRISON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
ULBSTER ARMS LIMITED | Director | 2007-07-20 | CURRENT | 2003-03-11 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
DIMENT DEVELOPMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-02 | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Director | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
DEANMAST LIMITED | Director | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
PARADISE FARMS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-03 | Active | |
BARTAVON LIMITED | Director | 1992-08-11 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
MOATSTAR LIMITED | Director | 1991-12-31 | CURRENT | 1973-06-15 | Active | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
MARCHMONT FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1983-10-11 | Active | |
PLYBAY LIMITED | Director | 2018-04-05 | CURRENT | 2018-03-10 | Active | |
OCEANIC DEVELOPMENTS LTD | Director | 2016-05-23 | CURRENT | 2014-06-23 | Active | |
ZARZAL TRADE & MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SANDTREND LIMITED | Director | 2004-02-10 | CURRENT | 2002-06-13 | Active | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2001-01-30 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
BRECHIN BOOKS LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-08 | Dissolved 2017-05-16 | |
CHERMONT LIMITED | Director | 2000-05-22 | CURRENT | 1981-06-29 | Dissolved 2017-12-12 | |
DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
HOWPARK DEVELOPMENTS LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PARTSHARE LIMITED | Director | 1996-01-03 | CURRENT | 1995-12-18 | Liquidation | |
BARTAVON LIMITED | Director | 1995-12-31 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
INDUSTRIAL WASTE TREATMENT LIMITED | Director | 1993-11-01 | CURRENT | 1993-10-28 | Dissolved 2017-06-20 | |
IRONJADE LIMITED | Director | 1992-12-29 | CURRENT | 1983-09-23 | Active | |
STRIPECROSS LIMITED | Director | 1992-04-30 | CURRENT | 1990-05-17 | Active | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
LOENDOET PLANTATIONS LIMITED | Director | 1991-12-29 | CURRENT | 1931-04-09 | Liquidation | |
BRECHIN MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1980-11-26 | Active | |
ARKMARK LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-17 | Liquidation | |
HALLCOURT LIMITED | Director | 1991-12-29 | CURRENT | 1971-12-13 | Liquidation | |
LINDMEAD LIMITED | Director | 1991-12-29 | CURRENT | 1977-07-15 | Liquidation | |
CONSHURST BUILDERS LIMITED | Director | 1991-12-29 | CURRENT | 1967-09-05 | Liquidation | |
GATESUN LIMITED | Director | 1991-07-31 | CURRENT | 1982-09-07 | Liquidation | |
BRECHIN HOLDINGS LTD | Director | 1990-12-31 | CURRENT | 1981-05-18 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
PLUMESHIELD LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-03 | Liquidation | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
ARKMARK LIMITED | Director | 2017-05-10 | CURRENT | 1982-02-17 | Liquidation | |
GATESUN LIMITED | Director | 2017-05-10 | CURRENT | 1982-09-07 | Liquidation | |
BARTAVON LIMITED | Director | 2017-03-20 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
DEANMAST LIMITED | Director | 2017-03-20 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
OAKFERN PROPERTIES LIMITED | Director | 2017-03-20 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2001-03-05 | Active | |
ZARZAL TRADE & MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
HOMEMADE PROPERTIES LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO AYLESFORD BURGE | |
RES01 | ADOPT ARTICLES 10/02/20 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Austin John Davies on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052153920010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052153920008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052153920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052153920009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052153920006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM NELSON | |
AP03 | Appointment of Mrs Laura Whitford as company secretary on 2015-01-26 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM 8 Queripel House 1 Duke of York Square London SW3 4LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKEWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052153920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052153920008 | |
AP01 | DIRECTOR APPOINTED OLIVER AYLESFORD BURGE | |
AP03 | SECRETARY APPOINTED HUGO AYLESFORD BURGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052153920006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/08/11 FULL LIST | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAX DAVIES / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHALK / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 25/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 25/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
225 | PREVSHO FROM 31/12/2007 TO 30/11/2007 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE | |
288a | SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON | |
225 | PREVEXT FROM 30/12/2007 TO 31/12/2007 | |
225 | PREVEXT FROM 30/11/2007 TO 30/12/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 25 SACKVILLE STREET LONDON W1S 3HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | HSBC PRIVATE BANK (UK) LIMITED | ||
Satisfied | HSBC PRIVATE BANK (UK) LIMITED | ||
Satisfied | PADMANOR INVESTMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
THIRD PARTY SECOND LEGAL CHARGE | Satisfied | PADMANOR INVESTMENTS LIMITED | |
SECOND LEGAL CHARGE | Satisfied | BISHOP & SONS DEPOSITORIES LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDGEHILL BATTERSEA LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |