Batchworth Properties Limited
- Company number
- 03079497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1995
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jul 1995 | 14 Jul 1995 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 13 Jul 1995 | 14 Jul 1995 |
| OLD, Richard John Haywood | Director | 14 Jul 1995 | 6 Aug 2002 |
| OLD, Richard John Haywood | Secretary | 14 Jul 1995 | 6 Aug 2002 |
| OLD, William Robert | Secretary | 6 Aug 2002 | 14 Jul 2006 |
| OLD, William James David | Director | 14 Jul 1995 | 14 Jul 2006 |
| OLD, William Robert | Director | 14 Jul 1995 | 14 Jul 2006 |
| OLD, Richard William Joseph | Director | 13 Nov 2023 | |
| OLD, William James David | Director | 11 Mar 2010 | |
| OLD, Margaret Rosalind | Director | 1 Feb 2007 | |
| OLD, William James David | Secretary | 14 Jul 2006 | |
| AKHTER, Ijaz | Director | 6 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William James David Old | Significant Influence Or Control | 6 Apr 2016 | |
| Margaret Rosalind Old | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Jackson Prescott Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £4,252 | 0 |
| 30 Jun 2024 Dormant | - | 3 |
| 30 Jun 2023 Dormant | - | 3 |
| 30 Jun 2022 Dormant | £4,252 | 3 |
| 30 Jun 2021 Dormant | £4,252 | 3 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 Dormant | £4,252 | 3 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 Dormant | £4,252 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
Connections
Owned by
Batchworth Properties Limited → Jackson Prescott Limited
Directors’ other companies
- AKHTER, Ijaz - Director at William Old Creditors Action Limited
Registered address
258 companies are registered at this address - likely a registration agent.