Bateman Building Company Limited

Company Name	Bateman Building Company Limited
Company Status	Active
Company Number	00261587
Category	Private Limited Company
Incorporation Date	2 January 1932(92 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Arthur Nixon
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(60 years after company formation)
Appointment Duration	32 years, 4 months
Role	Retired Optician
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Paul Kinnersley Nixon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2002(70 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mr Andrew Nixon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2017(85 years after company formation)
Appointment Duration	7 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mr Christopher Kinnersley Nixon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 January 2017(85 years after company formation)
Appointment Duration	7 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Ivan Kinnersley Nixon
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years after company formation)
Appointment Duration	16 years, 8 months (resigned 08 September 2008)
Role	Retired Civil Engineer
Correspondence Address	Downs View 28 Valley Close Goring Reading Berkshire RG8 0AN

Director Name	David Henry Nixon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years after company formation)
Appointment Duration	22 years, 11 months (resigned 26 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	David Henry Nixon
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years after company formation)
Appointment Duration	22 years, 6 months (resigned 13 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Olaf James Nixon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(70 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 January 2017)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Jackie Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(70 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 January 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Secretary Name	Andrew Nixon
Nationality	British
Status	Resigned
Appointed	21 September 2002(70 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 January 2017)
Role	Company Director
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mrs Joanna Margaret Hoad
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(82 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50 Lincroft Cranfield Beds. MK43 0HT

Contact

Website	kjmdevelopments.com

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4k at £1	Andrew Nixon 22.51% Ordinary
382 at £1	John Arthur Nixon 2.49% Ordinary
2.6k at £1	David Henry Nixon 16.67% Ordinary
2.6k at £1	Eileen Margaret Nixon 16.67% Ordinary
2.6k at £1	Paul Kinnersley Nixon 16.67% Ordinary
1.9k at £1	Jacqueline Smith 12.50% Ordinary
1.8k at £1	Christopher Kinnersley Nixon 11.52% Ordinary
150 at £1	Hilda Nixon 0.98% Ordinary

Financials

Year	2014
Net Worth	£2,354,135
Cash	£16,456
Current Liabilities	£141,430

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

24 July 1967	Delivered on: 2 August 1967 Satisfied on: 19 November 2010 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of melbourne rd. Bushey, herts, adjoining lululaund cottages but excluding land approx. 40 ft. In depth on s/e boundary as in conveyance dtd. 31.3.67. Fully Satisfied
15 June 1965	Delivered on: 5 July 1965 Satisfied on: 19 November 2010 Persons entitled: Barclays Bank PLC Classification: Onstr. Of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on ne side of sparrows herne, bushey, herts. Title/no: hd 19422. Fully Satisfied
20 September 1960	Delivered on: 21 September 1960 Satisfied on: 19 November 2010 Persons entitled: C.H.F. Reynolds Mrs. E.M. Lamb A.O. Barfield Classification: Mortgage Secured details: Â£1,500. Particulars: Land and buildings at carlton ave. And preston road, wembley, middlesex. Fully Satisfied
17 October 1951	Delivered on: 22 October 1951 Satisfied on: 19 November 2010 Persons entitled: Rowland Hill Perm. Building Society Classification: Charge Secured details: Â£500. Particulars: 34 wheatstone road, kensington, london W1. Fully Satisfied
18 August 1951	Delivered on: 22 October 1951 Satisfied on: 19 November 2010 Persons entitled: Roland Hill Perm. Building Society Classification: 2 Secured details: Â£165 owing. Particulars: 34 wheatstone rd. Kensington london W1. Fully Satisfied
4 February 1937	Delivered on: 9 February 1937 Satisfied on: 19 November 2010 Persons entitled: C.H.F. Reynolds Mrs. E.M. Lamb A.O. Barfield A.O. Barfield Mrs E.M. Lamb A.E.Barfield Classification: Collateral charge. Suppl. To charge L.R. act 1925 Secured details: Â£400 & further advances not ex. Â£1,000. Particulars: F/H premises known as "wick lodge" (formerly known as "wick house studio" or "wick studio" tog. With garage, garden land & appurtenances thereon belonging situate in catsey lane, busby heath, hertford. Fully Satisfied
4 February 1937	Delivered on: 9 February 1937 Satisfied on: 19 November 2010 Persons entitled: C.H.F. Reynolds Mrs. E.M. Lamb A.O. Barfield A.O. Barfield Mrs E.M. Lamb A.E.Barfield Mrs E.M. Lamb A.O. Barfield A.E. Barfield Classification: Charge under L.R. act 1925. Secured details: Â£400 and further advances not exceeding Â£1,000. Particulars: Land & premises situate at carlton ave. & preston rd. Wembley middlesex. T/no: p 99829. Fully Satisfied
21 November 1936	Delivered on: 11 December 1936 Satisfied on: 19 November 2010 Persons entitled: C.H.F. Reynolds Mrs. E.M. Lamb A.O. Barfield A.O. Barfield Mrs E.M. Lamb A.E.Barfield Mrs E.M. Lamb A.O. Barfield A.E. Barfield Mrs. E.M. Lamb A.O. Barfield A.E. Barfield Classification: Charge Secured details: Â£500. Particulars: Land & premises situate at carlton ave. & preston rd. Wembley, middx. T/no. P 99829. Fully Satisfied
18 July 2008	Delivered on: 24 July 2008 Satisfied on: 22 November 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 128 flat 51 tarves way greenwich london t/no:TGL308708 all buildings fixtures and fittings see image for full details. Fully Satisfied
18 July 2008	Delivered on: 24 July 2008 Satisfied on: 22 November 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as or being shops and flats at carlton parade, preston road, wembley, middlesex t/n P99829 includes all buildings, fixtures and fittings see image for full details. Fully Satisfied
4 January 1974	Delivered on: 14 January 1974 Satisfied on: 19 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2, 3, 4, 4A, & 5 carlton parade, preston road, wembley, l/b of brent. Fully Satisfied
23 November 1936	Delivered on: 11 December 1936 Satisfied on: 19 November 2010 Persons entitled: C.H.F. Reynolds Mrs. E.M. Lamb A.O. Barfield A.O. Barfield Mrs E.M. Lamb A.E.Barfield Mrs E.M. Lamb A.O. Barfield A.E. Barfield Mrs. E.M. Lamb A.O. Barfield A.E. Barfield Mrs E.M. Lamb A.E. Barfield A.O. Barfield Classification: Charge Secured details: Â£900. Particulars: Land and premises situate at carlton avenue & preston road, wembley, middlesex. Title/no: p 99829. land and premises "wick lodge", catsey lane, bushey heath, herts. With garage, gardenland & appertenances thereto. Fully Satisfied
5 August 2013	Delivered on: 22 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H FLAT51 1 tarves way greenwich. Notification of addition to or amendment of charge. Outstanding
15 December 2010	Delivered on: 22 December 2010 Persons entitled: Aldermore Bank PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents receivable under the leases see image for full details. Outstanding
15 December 2010	Delivered on: 22 December 2010 Persons entitled: Aldermore Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1,1A,2,2A,3,3A,4,4A,4B.5 And 5A carlton parade preston road wembley middlesex. Outstanding

Filing History

26 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 February 2023	Confirmation statement made on 6 January 2023 with updates (6 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 January 2021	Compulsory strike-off action has been discontinued (1 page)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
4 April 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
12 January 2017	Termination of appointment of Jackie Smith as a director on 8 January 2017 (1 page)
12 January 2017	Termination of appointment of Jackie Smith as a director on 8 January 2017 (1 page)
10 January 2017	Appointment of Mr Andrew Nixon as a director on 8 January 2017 (2 pages)
10 January 2017	Appointment of Mr Christopher Kinnersley Nixon as a director on 8 January 2017 (2 pages)
10 January 2017	Termination of appointment of Olaf James Nixon as a director on 8 January 2017 (1 page)
10 January 2017	Appointment of Mr Christopher Kinnersley Nixon as a director on 8 January 2017 (2 pages)
10 January 2017	Termination of appointment of Joanna Margaret Hoad as a director on 8 January 2017 (1 page)
10 January 2017	Termination of appointment of Andrew Nixon as a secretary on 8 January 2017 (1 page)
10 January 2017	Termination of appointment of Andrew Nixon as a secretary on 8 January 2017 (1 page)
10 January 2017	Appointment of Mr Andrew Nixon as a director on 8 January 2017 (2 pages)
10 January 2017	Termination of appointment of Olaf James Nixon as a director on 8 January 2017 (1 page)
10 January 2017	Termination of appointment of Joanna Margaret Hoad as a director on 8 January 2017 (1 page)
19 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 19 September 2016 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 March 2016	Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
1 March 2016	Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,312 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,312 (6 pages)
25 January 2016	Registered office address changed from 35 Cranford Drive Hayes Middlesex UB3 4LB England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 35 Cranford Drive Hayes Middlesex UB3 4LB England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 25 January 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 April 2015	Registered office address changed from C/O Sears Morgan Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 35 Cranford Drive Hayes Middlesex UB3 4LB on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from C/O Sears Morgan Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 35 Cranford Drive Hayes Middlesex UB3 4LB on 20 April 2015 (1 page)
2 January 2015	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to 50 Lincroft Cranfield Bedford MK43 0HT (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 15,312 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 15,312 (7 pages)
2 January 2015	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to 50 Lincroft Cranfield Bedford MK43 0HT (1 page)
8 December 2014	Termination of appointment of David Henry Nixon as a director on 26 November 2014 (1 page)
8 December 2014	Termination of appointment of David Henry Nixon as a director on 26 November 2014 (1 page)
22 November 2014	Satisfaction of charge 12 in full (4 pages)
22 November 2014	Satisfaction of charge 11 in full (4 pages)
22 November 2014	Satisfaction of charge 11 in full (4 pages)
22 November 2014	Satisfaction of charge 12 in full (4 pages)
14 October 2014	Appointment of Mrs Joanna Margaret Hoad as a director on 13 July 2014 (2 pages)
14 October 2014	Termination of appointment of David Henry Nixon as a secretary on 13 July 2014 (1 page)
14 October 2014	Appointment of Mrs Joanna Margaret Hoad as a director on 13 July 2014 (2 pages)
14 October 2014	Termination of appointment of David Henry Nixon as a secretary on 13 July 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,312 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,312 (7 pages)
22 August 2013	Registration of charge 002615870015 (41 pages)
22 August 2013	Registration of charge 002615870015 (41 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Register(s) moved to registered office address (1 page)
8 February 2013	Register(s) moved to registered office address (1 page)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Director's details changed for John Arthur Nixon on 30 June 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Secretary's details changed for David Henry Nixon on 30 June 2010 (1 page)
27 January 2011	Director's details changed for Jackie Smith on 30 June 2010 (2 pages)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Director's details changed for Olaf James Nixon on 30 June 2010 (2 pages)
27 January 2011	Director's details changed for Olaf James Nixon on 30 June 2010 (2 pages)
27 January 2011	Secretary's details changed for Andrew Nixon on 30 June 2010 (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Director's details changed for Jackie Smith on 30 June 2010 (2 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Director's details changed for David Henry Nixon on 30 June 2010 (2 pages)
27 January 2011	Director's details changed for Paul Kinnersley Nixon on 30 June 2010 (2 pages)
27 January 2011	Director's details changed for Paul Kinnersley Nixon on 30 June 2010 (2 pages)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Director's details changed for David Henry Nixon on 30 June 2010 (2 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Secretary's details changed for David Henry Nixon on 30 June 2010 (1 page)
27 January 2011	Secretary's details changed for Andrew Nixon on 30 June 2010 (1 page)
27 January 2011	Director's details changed for John Arthur Nixon on 30 June 2010 (2 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Director's details changed for Olaf James Nixon on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for John Arthur Nixon on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for Paul Kinnersley Nixon on 20 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Paul Kinnersley Nixon on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for Olaf James Nixon on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for Jackie Smith on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for Jackie Smith on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for David Henry Nixon on 20 December 2009 (2 pages)
8 January 2010	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Harrow Middlesex HA5 3NN on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Harrow Middlesex HA5 3NN on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for John Arthur Nixon on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for David Henry Nixon on 20 December 2009 (2 pages)
8 January 2010	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Harrow Middlesex HA5 3NN on 8 January 2010 (1 page)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (7 pages)
20 March 2009	Return made up to 31/12/08; full list of members (7 pages)
16 March 2009	Appointment terminated director ivan nixon (1 page)
16 March 2009	Appointment terminated director ivan nixon (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 February 2008	Return made up to 31/12/07; change of members (9 pages)
19 February 2008	Return made up to 31/12/07; change of members (9 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o sears morgan canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o sears morgan canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the old forge baldock road cottered buntingford hertfordshire SG9 9QP (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the old forge baldock road cottered buntingford hertfordshire SG9 9QP (1 page)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 31/12/05; full list of members (11 pages)
28 February 2006	Return made up to 31/12/05; full list of members (11 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (11 pages)
13 January 2005	Return made up to 31/12/04; full list of members (11 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (11 pages)
13 January 2004	Return made up to 31/12/03; full list of members (11 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (11 pages)
8 January 2003	Return made up to 31/12/02; full list of members (11 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: c o royds treadwell 2 crane court london EC4A 2BL (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: c o royds treadwell 2 crane court london EC4A 2BL (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 March 2001	Return made up to 31/12/00; full list of members (9 pages)
21 March 2001	Return made up to 31/12/00; full list of members (9 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 31/12/98; change of members (6 pages)
21 December 1998	Return made up to 31/12/98; change of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 January 1932	Incorporation (16 pages)
2 January 1932	Incorporation (16 pages)

Bateman Building Company Limited

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