Battersea Park Court Rtm Company Limited in Hale ALTRINCHAM - WA15 9HE

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Battersea Park Court Rtm Company Limited ALTRINCHAM

Founded in 2004, Battersea Park Court Rtm Company, classified under reg no. 05321181 is an active company. Currently registered at 21 Queens Road WA15 9HE, Altrincham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Franco B. and Ana R.. In addition one secretary - Malcolm G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise J. who worked with the the firm until 4 November 2005.

Battersea Park Court Rtm Company Limited Address / Contact

Office Address	21 Queens Road
Office Address2	Hale
Town	Altrincham
Post code	WA15 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321181
Date of Incorporation	Fri, 24th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Franco B.

Position: Director

Appointed: 06 January 2020

Ana R.

Position: Director

Appointed: 30 May 2006

Malcolm G.

Position: Secretary

Appointed: 04 November 2005

Louise J.

Position: Director

Appointed: 30 May 2006

Resigned: 29 August 2019

Victor C.

Position: Director

Appointed: 16 November 2005

Resigned: 29 September 2006

Guy A.

Position: Director

Appointed: 04 November 2005

Resigned: 29 September 2006

Louise J.

Position: Director

Appointed: 24 December 2004

Resigned: 04 November 2005

Louise J.

Position: Secretary

Appointed: 24 December 2004

Resigned: 04 November 2005

Franco B.

Position: Director

Appointed: 24 December 2004

Resigned: 04 November 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2004

Resigned: 24 December 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 24 December 2004

Resigned: 24 December 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Ana R. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Louise J. This PSC has significiant influence or control over the company,.

Ana R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Louise J.

Notified on	6 April 2016
Ceased on	29 August 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 6th January 2020 filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2019 filed on: 29th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2015 filed on: 31st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2014 filed on: 31st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2013 filed on: 1st, January 2014	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2012 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 8th, March 2013	accounts	Free Download (4 pages)
CH01	On 14th May 2012 director's details were changed filed on: 30th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2010 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 24th December 2009 filed on: 5th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 23rd, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (4 pages)
288b	On 10th October 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 10th October 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 10th October 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 10th October 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (2 pages)
288a	On 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (2 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
288b	On 24th March 2006 Director resigned filed on: 24th, March 2006	officers	Free Download (1 page)
288b	On 24th March 2006 Secretary resigned filed on: 24th, March 2006	officers	Free Download (1 page)
288b	On 24th March 2006 Director resigned filed on: 24th, March 2006	officers	Free Download (1 page)
288b	On 24th March 2006 Secretary resigned filed on: 24th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 21 south street bridport dorset DT6 3NR filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 21 south street bridport dorset DT6 3NR filed on: 13th, March 2006	address	Free Download (1 page)
288a	On 20th December 2005 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 20th December 2005 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 25th November 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On 25th November 2005 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288b	On 25th November 2005 Secretary resigned;director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 25th November 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 25th November 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 25th November 2005 Secretary resigned;director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On 1st February 2005 New secretary appointed;new director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 1st February 2005 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 1st February 2005 New secretary appointed;new director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 01/02/05 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP filed on: 1st, February 2005	address	Free Download (1 page)
287	Registered office changed on 01/02/05 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP filed on: 1st, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 24th, December 2004	incorporation	Free Download (34 pages)

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