Battersea Park Developments Limited

Active04409836 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Ashley Wilson
Accounts type
Total exemption full
Region
Greater London
Address
18 Winchester Stables
Winchester Walk
London
SE1 9AG

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Michelle Helen
Secretary · Appointed 25 September 2023
Director · Appointed 5 April 2002
British
Born September 1958 (68)
Officer history (4 former)
25 September 2023
Appointed Clarke, Michelle Helen as Secretary
21 April 2022
Resigned Montague Wilson, Sarah as Director
14 December 2017
Resigned Bell, Ann Brown as Secretary
6 April 2015
Appointed Montague Wilson, Sarah as Director
5 April 2002
Appointed Wilson, Anthony Ashley as Director
5 April 2002
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Appointed Grant Directors Limited as Corporate Nominee Director
5 April 2002
Resigned Grant Directors Limited as Corporate Nominee Director
5 April 2002
Appointed Bell, Ann Brown as Secretary

Ownership 1 active

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

Individual · Notified 5 April 2017
Owns 75–100% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£249,442
Cash
£571
Debt Ratio
33%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £306,177 £315,324 £292,973 £249,442
Balance sheet detail
2025202420232022
Fixed Assets£370,000£375,272£386,969£398,666
Current Assets£571£17,021£17,206
Debtors£16,620£16,620
Cash£571£401£586£5,631
Creditors (< 1 year)£98,905£77,096
Net Current Assets(£98,334)(£60,075)(£49,421)(£56,524)
Net Assets£249,442£292,973£315,324£306,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts30 April 2025
16 April 2026Confirmation statement with no updates5 April 2026
9 May 2025Confirmation statement with no updates5 April 2025
25 April 2025Total exemption full accounts30 April 2024
26 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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