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BATTLEDOWN GRANGE FLATS LIMITED

Learn more about BATTLEDOWN GRANGE FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATTLEDOWN GRANGE, BATTLEDOWN APPROACH, CHELTENHAM, GL52 6RE

BATTLEDOWN GRANGE FLATS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00642322
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company BATTLEDOWN GRANGE FLATS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00642322, established in United Kingdom on the 18. November 1959. The company is now active. The company has been in business for 57 years . The company is based on BATTLEDOWN GRANGE, BATTLEDOWN APPROACH, CHELTENHAM, GL52 6RE. Business of the company BATTLEDOWN GRANGE FLATS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company BATTLEDOWN GRANGE FLATS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.05
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18/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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18/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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18/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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18/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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18/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.04
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18/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUSHBY / 18/06/2010
Form type: CH01
Date: 2010.08.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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ANNUAL RETURN MADE UP TO 18/06/09
Form type: 363a
Date: 2009.08.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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ANNUAL RETURN MADE UP TO 18/06/08
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 18/06/07
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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ANNUAL RETURN MADE UP TO 18/06/06
Form type: 363s
Date: 2006.07.12
£2.95
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ANNUAL RETURN MADE UP TO 18/06/05
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ANNUAL RETURN MADE UP TO 18/06/04
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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ANNUAL RETURN MADE UP TO 18/06/03
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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ANNUAL RETURN MADE UP TO 18/06/02
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 18/06/01
Form type: 363s
Date: 2001.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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ANNUAL RETURN MADE UP TO 18/06/00
Form type: 363s
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.06.19
£2.95
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ANNUAL RETURN MADE UP TO 18/06/99
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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ANNUAL RETURN MADE UP TO 18/06/98
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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ANNUAL RETURN MADE UP TO 18/06/97
Form type: 363s
Date: 1997.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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ANNUAL RETURN MADE UP TO 18/06/96
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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ANNUAL RETURN MADE UP TO 18/06/95
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/94
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/93
Form type: 363b
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/92
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/91
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/90
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/89
Form type: 363
Date: 1990.01.21

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Company directors and board members:

PAUL TIMOTHY HEALEY (current)
Secretary, IT SALES, 2000.05.30
6 BATTLEDOWN GRANGE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
JOHN BUSHBY (current)
Director, GOVERNMENT SERVICE, 1993.02.15
FLAT 3 BATTLEDOWN GRANGE BATTLEDOWN APRROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
JOANNE MARY CORNISH (resigned)
Secretary, 1997.01.01 - 1998.04.07
6 BATTLEDOWN GRANGE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
ROSEMARY SUSAN COSSEY (resigned)
Secretary, 1991.06.18 - 1991.10.09
2 BATTLEDOWN GRANGE , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
ALISON CLARE SAUNDERS (resigned)
Secretary, 1998.04.07 - 2000.05.30
2 BATTLEDOWN GRANGE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
PEGGY WATERMAN (resigned)
Secretary, 1993.06.18 - 1997.01.01
1 BATTLEDOWN GRANGE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
NICHOLAS DANIEL COSSEY (resigned)
Director, ENGINEER, 1991.06.18 - 1991.10.09
2 BATTLEDOWN GRANGE , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
NEIL MOORHOUSE (resigned)
Director, COMPUTER SYSTEMS CONSULTANT, 1991.06.18 - 1991.10.29
7 BATTLEDOWN GRANGE , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
DARREN PARDOE (resigned)
Director, 1992.05.04 - 1993.02.15
7 BATTLEDOWN GRANGE , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
JEAN WHITE (resigned)
Director, 1992.04.30 - 2002.03.20
8 BATTLEDOWN GRANGE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BATTLEDOWN GRANGE FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data