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BATTENS LIMITED

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

This company is commonly known as Battens Limited. The company was founded 40 years ago and was given the registration number 01801850. The firm's registered office is in CAMBRIDGE. You can find them at 17 Church Lane, Abingdon, Cambridge, Cambs. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BATTENS LIMITED
Company Number:01801850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1984
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Church Lane, Abingdon, Cambridge, Cambs, England, CB21 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Church Lane, Abington, Cambridge, England, CB21 6BQ

Director06 July 2020Active
11, Beresford Drive, Woodford Green, England, IG8 0JH

Secretary-Active
52 The Uplands, Loughton, IG10 1NH

Director-Active
52 The Uplands, Loughton, IG10 1NH

Director-Active
17, Church Lane, Abington, Cambridge, England, CB21 6BQ

Director06 July 2020Active

People with Significant Control

Grainine Hampson
Notified on:06 July 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:17, Church Lane, Cambridge, England, CB21 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
George Hampson
Notified on:06 July 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:England
Address:17, Church Lane, Cambridge, England, CB21 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christopher John Batten
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:11, Beresford Drive, Woodford Green, England, IG8 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ruth Batten
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:5 St Johns Court, Gladstone Road, Buckhurst Hill, England, IG9 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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