Battens Secretarial Services Limited

Active03448858 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Solicitors (69102)
Directors
Katherine Elizabeth Gilmour
Owned by
Katherine Elizabeth Gilmour
Accounts type
Dormant
Region
South West
Address
Maltravers House
Petters Way
Yeovil
BA20 1SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2015
British
Born September 1966 (60)
Gilmour, Katherine Elizabeth
Secretary · Appointed 3 October 2007
British
Gilmour, Katherine Elizabeth
Director · Appointed 3 October 2007
British
Born January 1977 (49)
Officer history (9 former)
12 February 2021
Resigned Stephens, David Christopher as Director
12 February 2021
Resigned Edwards, Raymond Martin as Director
17 August 2015
Appointed Levine, Brian Alon as Director
19 August 2010
Appointed Stephens, David Christopher as Director
17 August 2010
Resigned Hughes, Graham John as Director
3 October 2007
Appointed Gilmour, Katherine Elizabeth as Secretary
3 October 2007
Appointed Gilmour, Katherine Elizabeth as Director
3 October 2007
Resigned Bovell, John Anthony Philip as Secretary
3 October 2007
Resigned Bovell, John Anthony Philip as Director
10 February 2006
Resigned Carretta, Caroline as Secretary
10 February 2006
Resigned Carretta, Caroline as Director
10 February 2006
Appointed Bovell, John Anthony Philip as Director
10 February 2006
Appointed Bovell, John Anthony Philip as Secretary
20 April 2005
Appointed Carretta, Caroline as Secretary
20 April 2005
Appointed Carretta, Caroline as Director
20 April 2005
Resigned Quantock Shuldham, Melanie Anne as Secretary
20 April 2005
Resigned Quantock Shuldham, Melanie Anne as Director
17 August 1998
Appointed Hughes, Graham John as Director
13 October 1997
Appointed Quantock Shuldham, Melanie Anne as Secretary
13 October 1997
Appointed Quantock Shuldham, Melanie Anne as Director
13 October 1997
Appointed Edwards, Raymond Martin as Director

Ownership 1 active

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

Katherine Elizabeth Gilmour
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)
Former controllers (1)
3 October 2023
Ceased Raymond Martin Edwards — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates3 October 2025
11 September 2025Accounts for a dormant company31 December 2024
1 April 2025Registered office address changed
9 October 2024Confirmation statement with no updates3 October 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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