1
82 LANEHOUSE ROCKS ROAD MANAGEMENT COMPANY LIMITED - now
82 LANEHOUSE ROCKS R0AD MANAGEMENT COMPANY LIMITED
- 2024-03-30
05030512 14a Albany Road, Weymouth, Dorset
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,445 GBP2025-01-31
Officer
2004-03-26 ~ 2007-10-30
IIF 9 - Director → ME
2
Adams Field House Higher Street, West Chinnock, Crewkerne, Somerset
Active Corporate (5 parents)
Equity (Company account)
-8,997 GBP2024-04-30
Officer
1998-12-18 ~ 1998-12-22
IIF 16 - Director → ME
3
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD FINANCE LIMITED
- 1994-05-05
00980698 Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
~ 2010-01-27
IIF 6 - Director → ME
4
BATTENS (SOMERSET) LIMITED
- now 06871168 Mansion House, Princes Street, Yeovil, Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
BATTENS SECRETARIAL SERVICES LIMITED
03448858 Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (8 parents, 144 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-10-13 ~ 2021-02-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
BATTENS SOLICITORS LIMITED
- now 02948102BATTEN & CO NOMINEES LIMITED
- 2005-05-11
02948102 Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (31 parents, 6 offsprings)
Equity (Company account)
3,647,889 GBP2023-06-30
Officer
1994-07-13 ~ 2021-02-12
IIF 8 - Director → ME
7
C.H.S. (WINTERBORNE WHITECHURCH) MANAGEMENT LIMITED
- now 02451482HORNS CROSS LIMITED
- 1993-11-25
02451482 10 Castle Green, Winterborne Whitechurch, Blandford Forum, Dorset
Active Corporate (15 parents)
Equity (Company account)
2,369 GBP2024-03-31
Officer
~ 1994-05-09
IIF 20 - Director → ME
8
CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED
06135954 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-21 ~ 2015-01-15
IIF 1 - Director → ME
9
CH PROPERTY TRUSTEE MANSION HOUSE LIMITED
06016110 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-12 ~ 2015-01-15
IIF 5 - Director → ME
10
York House, 6 Coldharbour, Sherborne, Dorset
Active Corporate (17 parents, 1 offspring)
Officer
1997-12-03 ~ 1999-02-25
IIF 18 - Director → ME
11
DORSET VILLAGE BAKERY LIMITED - now
FUDGE'S DORSET BAKERY LIMITED
- 1998-06-22
03553120 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
1998-04-21 ~ 1998-06-14
IIF 4 - Director → ME
12
CHURCH HOUSE TRUST LIMITED - 2000-12-27
Mansion House, Princes Street, Yeovil, Somerset
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-09-22 ~ 2011-04-14
IIF 14 - Director → ME
2011-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
Unit 5 Bardel Court, Houndstone Business Park, Yeovil, Somerset
Dissolved Corporate (7 parents)
Fixed Assets (Company account)
155,830 GBP2015-07-31
Officer
2004-04-07 ~ 2004-04-07
IIF 22 - Director → ME
14
WESSEX MEDIATION LIMITED - 2009-07-09
WESSEX MEDIATION LIMITED
- 2009-06-08
03542210 C/o Battens Solicitors Limited, Maltravers House, Petters Way, Yeovil, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-04-07 ~ 2009-04-05
IIF 13 - Director → ME
2010-09-20 ~ 2025-02-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-23
IIF 25 - Ownership of shares – 75% or more → OE
15
HANFORD SCHOOL CHARITABLE TRUST LIMITED - now
THE CANNING CHARITABLE TRUST LIMITED
- 2004-07-29
02572565 Hanford School, Child Okeford, Blandford Forum, Dorset
Active Corporate (44 parents)
Officer
~ 2004-07-08
IIF 3 - Director → ME
16
HOPKINS DEVELOPMENTS LIMITED - now
HOPKINS DEVELOPMENTS (2018) LIMITED - 2018-09-12
BATTENS FORMATION NO.1 LIMITED
- 2015-09-22
09747763 The Tythings Commercial Centre, Southgate Road, Wincanton, England
Active Corporate (3 parents)
Equity (Company account)
-9,559 GBP2023-11-29
Officer
2015-08-25 ~ 2018-09-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
100,366 GBP2016-03-31
Officer
1996-10-15 ~ 1996-11-01
IIF 19 - Director → ME
18
Church House, Church Street, Yeovil, Somerset
Active Corporate (5 parents)
Equity (Company account)
-3,704 GBP2025-03-31
Officer
2000-02-08 ~ 2014-10-14
IIF 24 - Secretary → ME
19
ST CECILIA'S MEADOW BRIDPORT MANAGEMENT LIMITED
- now 04791376VISITATION CONVENT MANAGEMENT COMPANY LIMITED - 2004-02-03
9 St. Cecilias Gardens, Bridport, England
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2004-03-26 ~ 2006-03-03
IIF 11 - Director → ME
20
STALBRIDGE LINEN SERVICES LIMITED - now
FRESH WATERS LINEN SERVICES LIMITED - 2016-01-14
TAPTON LINEN SERVICES LIMITED - 1998-02-27
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (18 parents)
Officer
1995-02-17 ~ 1995-02-17
IIF 2 - Director → ME
21
THE GARDENS GROUP LIMITED - now
CASTLE BRIMSMORE LIMITED
- 2007-02-23
03498786 40 High West Street, Dorchester, Dorset
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
308,305 GBP2024-12-31
Officer
1998-01-20 ~ 1998-02-10
IIF 17 - Director → ME
22
17 Brocks Mount, Stoke-sub-hamdon, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
-249,341 GBP2024-03-31
Officer
2004-03-16 ~ 2004-03-16
IIF 21 - Director → ME