Batchworth Properties Limited

Active03079497 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Richard William Joseph Old
Margaret Rosalind Old
Owned by
Margaret Rosalind Old
Jackson Prescott Limited
Accounts type
Dormant
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Old, Richard William Joseph
Director · Appointed 13 November 2023
British
Born February 1993 (33)
Director · Appointed 11 March 2010
British
Born July 1953 (73)
Old, Margaret Rosalind
Director · Appointed 1 February 2007
British
Born December 1946 (79)
Secretary · Appointed 14 July 2006
British
Director · Appointed 6 February 2004
British
Born February 1958 (68)
Officer history (7 former)
13 November 2023
Appointed Old, Richard William Joseph as Director
11 March 2010
Appointed Old, William James David as Director
1 February 2007
Appointed Old, Margaret Rosalind as Director
14 July 2006
Resigned Old, William Robert as Director
14 July 2006
Appointed Old, William James David as Secretary
14 July 2006
Resigned Old, William James David as Director
14 July 2006
Resigned Old, William Robert as Secretary
6 February 2004
Appointed Akhter, Ijaz as Director
6 August 2002
Resigned Old, Richard John Haywood as Director
6 August 2002
Resigned Old, Richard John Haywood as Secretary
6 August 2002
Appointed Old, William Robert as Secretary
14 July 1995
Appointed Old, Richard John Haywood as Secretary
14 July 1995
Appointed Old, William Robert as Director
14 July 1995
Appointed Old, Richard John Haywood as Director
14 July 1995
Appointed Old, William James David as Director
14 July 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 July 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 July 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 July 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Margaret Rosalind Old
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Jackson Prescott Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04226903

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4,252
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k £6k 2019 2021 2022 2025 £4,252 £4,252 £4,252 £4,252
Balance sheet detail
202520242023202220212019
Current Assets£28,005£28,005£28,005£28,005£28,005£28,005
Creditors (< 1 year)£23,753£23,753£23,753£23,753£23,753£23,753
Net Current Assets£4,252£4,252£4,252£4,252
Net Assets£4,252£4,252£4,252£4,252
Shareholder Funds£4,252£4,252£4,252£4,252£4,252£4,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 July 2026
26 January 2026Accounts for a dormant company30 June 2025
14 July 2025Confirmation statement with no updates13 July 2025
21 January 2025Accounts for a dormant company30 June 2024
31 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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