Company information:
Batford Mill Investments Limited (No: 01002868)
Address: 19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND
Status: Active
Incorporated: 19-Feb-1971
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SARAH JANE HILL ( DOB: May-1973 From: Nov-2011 )
Current Director: SARAH ELIZABETH MILLER ( DOB: Mar-1967 From: Mar-2000 )
Current Director: LOUISE RUSSEL SMITH ( DOB: May-1968 From: Sep-1998 )
Current Director: LOUISE RUSSEL SMITH ( DOB: May-1968 From: Sep-1998 )
Current Director: LOUISE RUSSELL SMITH ( DOB: May-1968 From: Sep-1998 )
Resigned Director: REGINALD BATH ( DOB: Jun-1932 From: Sep-1994 To: Dec-1997 )
Resigned Director: JOHN RENDEL HILL ( DOB: Jun-1932 From: Mar-1991 To: Nov-2021 )
Resigned Director: ANDREW HILL ( DOB: Apr-1973 From: Sep-1998 To: Nov-2011 )
Resigned Director: BENJAMIN KIRK ( DOB: Sep-1945 From: Mar-1991 To: Sep-1994 )
Resigned Director: BRIAN CHARLES LEGG ( DOB: Oct-1932 From: Mar-1991 To: Sep-1991 )
Resigned Director: GEOFFREY FRANCIS HOWARD MATTHEWS ( DOB: Oct-1939 From: May-1991 To: Mar-1995 )
Resigned Director: GEOFFREY FRANCIS HOWARD MATTHEWS ( DOB: Oct-1939 From: Jun-1999 To: Nov-2003 )
Resigned Director: ALLAN MICHAEL TARRY ( DOB: Aug-1941 From: Mar-1991 To: Sep-1994 )
Resigned Secretary: JOHN RENDEL HILL ( DOB: Jun-1932 From: Nov-2003 To: Nov-2021 )
Resigned Secretary: BRIAN CHARLES LEGG ( DOB: Oct-1932 From: Mar-1991 To: May-1991 )
Resigned Secretary: GEOFFREY FRANCIS HOWARD MATTHEWS ( DOB: Oct-1939 From: May-1991 To: Nov-2003 )
Persons of Significant Control:
Mrs Sarah Hill, 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-14)
Mrs Sarah Miller, 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-14)
Mrs Louise Russell-Smith, 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-14)
Mr John Rendel Hill, 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL, England: Has significant influence or control (Notified: 2017-03-22, Ceased: 2021-11-14)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 977,244 | 1,415,095 | 1,311,357 | 977244.0,1415095.0,1311357.0 |
| Fixed assets / Investments, fixed assets | 977,244 | 1,415,095 | 1,311,357 | 977244.0,1415095.0,1311357.0 |
| Current assets | 64,700 | 82,725 | 130,181 | 64700.0,82725.0,130181.0 |
| Current assets / Debtors | 14,368 | 2,200 | 2,216 | 14368.0,2200.0,2216.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,220 | 2,200 | 2,216 | 3220.0,2200.0,2216.0 |
| Current assets / Cash at bank and on hand | 50,332 | 80,525 | 127,965 | 50332.0,80525.0,127965.0 |
| Net current assets (liabilities) | -125,550 | -109,984 | -63,494 | -125550.0,-109984.0,-63494.0 |
| Total assets less current liabilities | 851,694 | 1,305,111 | 1,247,863 | 851694.0,1305111.0,1247863.0 |
| Provisions for liabilities, balance sheet subtotal | 20,479 | 103,024 | 83,314 | 20479.0,103024.0,83314.0 |
| Net assets (liabilities) | 831,215 | 1,202,087 | 1,164,549 | 831215.0,1202087.0,1164549.0 |
| Equity / share capital and reserves | 831,215 | 1,202,087 | 1,164,549 | 831215.0,1202087.0,1164549.0 |