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BATTLEFIELD PROPERTIES LIMITED

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

This company is commonly known as Battlefield Properties Limited. The company was founded 11 years ago and was given the registration number 08356987. The firm's registered office is in SHREWSBURY. You can find them at Unit 38d Vanguard Way, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATTLEFIELD PROPERTIES LIMITED
Company Number:08356987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 38d Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38d, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG

Director11 January 2013Active

People with Significant Control

Mrs Lisa Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Maple House, Sitka Drive, Shrewsbury, England, SY2 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person director company with change date.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Capital

Capital name of class of shares.

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2022-08-31Incorporation

Memorandum articles.

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2022-08-31Resolution

Resolution.

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2022-08-05Resolution

Resolution.

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2022-08-05Capital

Capital allotment shares.

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2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Officers

Change person director company with change date.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

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