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EDGEHILL BATTERSEA LIMITED

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

This company is commonly known as Edgehill Battersea Limited. The company was founded 20 years ago and was given the registration number 05215392. The firm's registered office is in WIMBORNE. You can find them at The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDGEHILL BATTERSEA LIMITED
Company Number:05215392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Secretary03 December 2013Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Secretary26 January 2015Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Director17 June 2020Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 1JN

Director03 December 2013Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, England, BH21 7JN

Director07 February 2005Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director20 March 2017Active
14 Maitland Court, Lancaster Terrace, London, W2 3PA

Secretary12 July 2006Active
Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ

Secretary26 August 2004Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Secretary15 September 2008Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Secretary06 September 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 August 2004Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Director22 October 2004Active
3 Bolney Gate, London, SW7 1QW

Director07 February 2005Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, England, BH21 7JN

Director07 February 2005Active
34 Sheffield Terrace, London, W8 7NA

Director06 July 2006Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Director26 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 August 2004Active

People with Significant Control

Padmanor Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Holt Lodge Farm, The Courtyard, Wimborne, England, BH21 7JN
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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