47 Battersea Rise Management Limited

Active07190527 Private limited company
Incorporated
16 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amanda Soo
Candice Christina Macleod
Controlled by
Abhay Rane
Accounts type
Dormant
Region
South East
Address
Weirbank
Monkey Island Lane
Bray On Thames
SL6 2ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Soo, Amanda
Director · Appointed 9 December 2024
American
Born July 1993 (33)
Director · Appointed 6 November 2013
British
Born July 1959 (67)
Macleod, Candice Christina
Director · Appointed 16 March 2010
British
Born February 1983 (43)
Williamson, Joan Margaret
Director · Appointed 16 March 2010
British
Born April 1945 (81)
Officer history (8 former)
9 December 2024
Resigned Bartram, David Charles as Director
9 December 2024
Appointed Soo, Amanda as Director
16 November 2015
Resigned Cargil Management Services Limited as Corporate Secretary
6 November 2013
Resigned Goodhead, Neil Derek as Director
6 November 2013
Appointed Rane, Abhay, Dr as Director
15 March 2012
Resigned Macleod, Candice Christina as Secretary
15 March 2012
Appointed Cargil Management Services Limited as Corporate Secretary
15 March 2012
Resigned Cargil Management Services Limited as Corporate Secretary
15 March 2012
Appointed Cargill Management Services Limited as Corporate Secretary
15 March 2012
Resigned Cargill Management Services Limited as Corporate Secretary
15 March 2012
Appointed Cargil Management Services Limited as Corporate Secretary
23 January 2012
Appointed Goodhead, Neil Derek as Director
12 December 2011
Resigned Hardwicke, Risteard Daniel as Director
22 June 2010
Appointed Bartram, David Charles as Director
22 June 2010
Resigned Mason, Richard as Director
16 March 2010
Appointed Williamson, Joan Margaret as Director
16 March 2010
Appointed Mason, Richard as Director
16 March 2010
Appointed Hardwicke, Risteard Daniel as Director
16 March 2010
Appointed Macleod, Candice Christina as Secretary
16 March 2010
Appointed Macleod, Candice Christina as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)

Financials

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates8 March 2026
21 November 2025Accounts for a dormant company31 March 2025
20 March 2025Confirmation statement with updates8 March 2025
17 December 2024Termination of appointment of a director
17 December 2024Appointment of a director
Show all recent filings

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