Batterdale Management Company Limited

Active01168934 Private limited company
Incorporated
3 May 1974 (52 years)
Industry
Residents property management (98000)
Directors
Mark John Haddy
Myles Stefan Newlyn Howard
Kathleen Fellas
Accounts type
Dormant
Region
East of England
Address
27 Market Place
27 Market Place
Hatfield
AL10 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 November 2023
Haddy, Mark John
Director · Appointed 22 February 2022
British
Born October 1972 (54)
Howard, Myles Stefan Newlyn
Director · Appointed 21 April 2021
British
Born September 1995 (31)
Fellas, Kathleen, Dr
Director · Appointed 31 July 2019
British
Born October 1949 (77)
Granger, Christopher
Director · Appointed 18 November 2015
British
Born August 1967 (59)
Tomlin, Melanie
Director · Appointed 9 May 2008
British
Born January 1976 (50)
Officer history (21 former)
20 November 2023
Resigned Bracher, Adam Lawrence as Secretary
20 November 2023
Appointed R P Property Management Ltd. as Corporate Secretary
13 October 2023
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
13 October 2023
Appointed Bracher, Adam Lawrence as Secretary
22 February 2022
Appointed Haddy, Mark John as Director
21 April 2021
Appointed Howard, Myles Stefan Newlyn as Director
31 July 2019
Appointed Fellas, Kathleen, Dr as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries Limited as Corporate Secretary
25 November 2015
Resigned Austin, John as Director
18 November 2015
Appointed Granger, Christopher as Director
21 August 2015
Resigned Knapp, Garth as Director
11 June 2010
Appointed Austin, John as Director
15 July 2009
Appointed United Company Secretaries Limited as Corporate Secretary
11 May 2009
Resigned Heymans, David Richard Cox as Secretary
30 April 2009
Resigned Hodson, Joan as Director
9 May 2008
Resigned Haddy, Mark John as Director
9 May 2008
Appointed Tomlin, Melanie as Director
1 February 2007
Appointed Heymans, David Richard Cox as Secretary
31 January 2007
Resigned Cr Secretaries Limited as Corporate Secretary
27 January 2006
Resigned Hunt, William Alexander as Secretary
27 January 2006
Resigned Hunt, William Alexander as Director
26 January 2006
Appointed Cr Secretaries Limited as Corporate Secretary
26 January 2006
Appointed Haddy, Mark John as Director
26 January 2006
Appointed Hodson, Joan as Director
26 January 2006
Resigned Edwards, Daniel as Director
21 June 2004
Appointed Knapp, Garth as Director
1 May 2002
Appointed Edwards, Daniel as Director
1 May 2002
Resigned Haddy, Mark John as Director
4 April 2001
Resigned Ashfield, Matthew as Secretary
4 April 2001
Appointed Hunt, William Alexander as Director
4 April 2001
Appointed Hunt, William Alexander as Secretary
27 March 2001
Resigned Pringle, John as Director
13 June 2000
Appointed Ashfield, Matthew as Secretary
13 June 2000
Appointed Haddy, Mark John as Director
13 June 2000
Appointed Pringle, John as Director
8 April 2000
Resigned Beaumont, Mary Elizabeth as Director
29 February 2000
Resigned Hodson, Joan as Secretary
29 February 2000
Resigned Hodson, Joan as Director
10 July 1999
Resigned Tarry, Andrew James as Director
11 June 1998
Appointed Tarry, Andrew James as Director
11 June 1998
Resigned Tilbe, Malcolm as Director
5 July 1995
Appointed Tilbe, Malcolm as Director
4 July 1995
Resigned Hutcheson, Gloria Anna as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £496 £496 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,006£90,006
Current Assets£168£168
Cash£100£100
Creditors (> 1 year)£89,678£89,678
Net Current Assets£168£168
Net Assets£100£100£100£100£100£496£496
Shareholder Funds£100£100£100£100£100£496£496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates25 July 2026
11 March 2026Accounts for a dormant company31 December 2025
24 September 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates25 July 2025
25 July 2025Register(s) moved to registered office address
Show all recent filings

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