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BATRACHIAN MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batrachian Management Company Limited. The company was founded 22 years ago and was given the registration number 04331299. The firm's registered office is in HIGH WYCOMBE. You can find them at The Galleries, Frogmoor, High Wycombe, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BATRACHIAN MANAGEMENT COMPANY LIMITED
Company Number:04331299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Galleries, Frogmoor, High Wycombe, Buckinghamshire, HP13 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Secretary23 July 2023Active
The Galleries, Frogmoor, High Wycombe, United Kingdom, HP13 5HR

Director19 March 2008Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director02 August 2018Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director02 August 2018Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director14 December 2020Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director14 December 2020Active
The Galleries, Frogmoor, High Wycombe, United Kingdom, HP13 5HR

Director19 March 2008Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director28 November 2022Active
49, Coates Lane, High Wycombe, HP13 5ET

Secretary11 April 2008Active
37 Ledran Close, Lower Earley, Reading, RG6 4JF

Secretary29 November 2001Active
5 Priory Road, High Wycombe, HP13 6SE

Corporate Secretary07 December 2004Active
6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD

Corporate Secretary29 November 2001Active
1 Rectory Row, Rectory Lane, Easthampstead, Berkshire, RG12 7BN

Corporate Secretary10 March 2004Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director31 May 2017Active
3 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director04 December 2008Active
49, Coates Lane, High Wycombe, HP13 5ET

Director19 March 2008Active
9 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director09 March 2004Active
49, Coates Lane, High Wycombe, HP13 5ET

Director19 March 2008Active
The Galleries, Frogmoor, High Wycombe, United Kingdom, HP13 5HR

Director04 December 2008Active
3 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director04 December 2008Active
The Galleries, Frogmoor, High Wycombe, United Kingdom, HP13 5HR

Director04 December 2008Active
17 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director09 March 2004Active
The Galleries, Frogmoor, High Wycombe, United Kingdom, HP13 5HR

Director19 March 2008Active
16 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director19 March 2008Active
16 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director09 March 2004Active
5 Chapman Road, Maidenbower, RH10 7LA

Director29 November 2001Active
9 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director09 March 2004Active
48, Falcon Rise, Downley, High Wycombe, HP13 5JT

Director27 March 2008Active
30 Daws Hill Lane, High Wycombe, HP11 1PW

Director23 November 2004Active
91 Green Hill, High Wycombe, HP13 5QB

Director01 May 2002Active
The Galleries, Frogmoor, High Wycombe, United Kingdom, HP13 5HR

Director19 March 2008Active
10 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director26 October 2005Active
10 The Galleries, Dovecot, High Wycombe, HP13 5HR

Director09 March 2004Active
7, The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Director04 December 2008Active
The Galleries, Frogmoor, High Wycombe, HP13 5HR

Director27 June 2017Active

People with Significant Control

Mrs Penelope Lucy Tollitt
Notified on:01 November 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:The Galleries, Frogmoor, High Wycombe, HP13 5HR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Officers

Termination director company with name termination date.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-23Officers

Appoint person secretary company with name date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-03-18Officers

Appoint person director company with name date.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Address

Move registers to sail company with new address.

Download
2021-02-01Address

Change sail address company with new address.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-13Officers

Termination director company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download

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