1 Battersea Rise Limited

Company Registration Number: 06057721

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Battersea Rise Limited is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Warminster,, Wiltshire.

Registered Address

THE BELL HOUSE
THE BELL HOUSE, 81, HIGH STREET, SUTTON VENY
WARMINSTER,
WILTSHIRE
BA12 7AW

There are 10 companies currently registered at this postcode, including this one.

All companies at BA12 7AW

Registration Data

Company Number

06057721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • YOUNG, Hermione Rose

    Secretary

    Appointed on 8 December 2009

     

    The Bell House
    The Bell House, 81, High Street, Sutton Veny
    Warminster,
    Wiltshire
    BA12 7AW
    England

  • HEGERTY, Gabrielle Maria

    Director

    Appointed on 8 August 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1974

    1c
    Battersea Rise
    London
    SW11 1HG

  • YOUNG, Hermione Rose

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Hanlye Barn
    Hanlye Lane
    Cuckfield
    West Sussex
    RH17 5HR

  • JENKINS, Zoe Elizabeth

    Secretary

    Appointed on 18 January 2007

    Resigned on 6 March 2009

    Flat 1c
    1 Battersea Rise
    London
    SW11 1HG

  • JENKINS, Zoe Elizabeth

    Director

    Appointed on 18 January 2007

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Flat 1c
    1 Battersea Rise
    London
    SW11 1HG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYYYK9. Transaction: MzE2NzY0OTMwMGFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5YB6KKG. Transaction: MzE2Njc3MzMyM2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHS8Z. Transaction: MzEzOTQ0MDc3NmFkaXF6a2N4.

  4. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE7K09. Transaction: MzEzMjM4NDUwMWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPN2H. Transaction: MzExNTE5OTE1M2FkaXF6a2N4.

  6. 25 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A326PG1D. Transaction: MzA5NTEzNTMwNGFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X309W55U. Transaction: MzA5MzI4MDE2MWFkaXF6a2N4.

  8. 24 January 2014 Registered office address changed from Hanlye Barn Hanlye Lane Cuckfield RH17 5HR on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309VXHT. Transaction: MzA5MzI3NzgxOGFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HN11OI. Transaction: MzA4NjAxNDE0MGFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYP88. Transaction: MzA3MDg1NDAzM2FkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6FX37. Transaction: MzA2NDcxNzY3N2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIWDD. Transaction: MzA1MTY2ODU1N2FkaXF6a2N4.

  13. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A36UVY39. Transaction: MzA0NTEwMjcwN2FkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XL2YBR4O. Transaction: MzAzMTEzOTI2MmFkaXF6a2N4.

  15. 27 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFES0NRW. Transaction: MzAyNDA3ODEwNWFkaXF6a2N4.

  16. 17 February 2010 Appointment of Mrs Hermione Rose Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNYHKHLL. Transaction: MzAwOTY1NTM3MmFkaXF6a2N4.

  17. 14 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XLTS6HG6. Transaction: MzAwOTQwMzAyMWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Mrs Hermione Rose Young on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XLTS5HG5. Transaction: MzAwOTM3NTE0NWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Gabrielle Maria Hegerty on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLTS4HG4. Transaction: MzAwOTM3NTE0NGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 18 January 2009 with full list of shareholders [View PDF]

    Action Date: 18 January 2009. Category: Annual return. Type: AR01. Barcode: XG0XRHEW. Transaction: MzAwOTIxMjgzMGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Hermione Rose Young on 21 August 2009 [View PDF]

    Action Date: 21 August 2009. Category: Officers. Type: CH01. Barcode: XFUQTHEK. Transaction: MzAwOTE5MTExMGFkaXF6a2N4.

  22. 30 September 2009 Director appointed gabrielle maria hegerty [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7HUDPO. Transaction: MjA0MjUwNTYyMGFkaXF6a2N4.

  23. 9 May 2009 Appointment terminated director and secretary zoe jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AT85Y9M9. Transaction: MjAzMjU3MzUwNmFkaXF6a2N4.

  24. 26 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUI7H7N4. Transaction: MjAyNjgxNjIwN2FkaXF6a2N4.

  25. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH5Z84SZ. Transaction: MjAxNzk1NTUwOGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MDk2N2FkaXF6a2N4.

  27. 11 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjIzMzQ0NWFkaXF6a2N4.

  28. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY0MDU0MWFkaXF6a2N4.

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