Company information:
Edgehill Battersea Limited (No: 05215392)
Address: THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN
Status: Active - Proposal to Strike off
Incorporated: 26-Aug-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-Aug-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: OLIVER AYLESFORD BURGE ( DOB: Jun-1941 From: Dec-2013 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Feb-2005 )
Current Director: STEPHEN AUSTIN JOHN DAVIES ( DOB: Feb-1976 From: Mar-2017 )
Current Secretary: HUGO AYLESFORD BURGE ( From: Dec-2013 )
Current Secretary: LAURA WHITFORD ( From: Jan-2015 )
Resigned Director: SIMON MACALISTER BAKEWELL ( DOB: Sep-1955 From: Oct-2004 To: Dec-2013 )
Resigned Director: OLIVER AYLESFORD BURGE ( DOB: Jun-1941 From: Feb-2005 To: Sep-2007 )
Resigned Director: JOHN WILLIAM CHALK ( DOB: Jan-1936 From: Feb-2005 To: Mar-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: MICHAEL JAMES MASKEY ( DOB: Aug-1944 From: Jul-2006 To: Apr-2007 )
Resigned Director: PHILLIP WILLIAM NELSON ( DOB: May-1955 From: Aug-2004 To: Jan-2015 )
Resigned Secretary: SARAH CAROLYN CONSTANTINE ( DOB: May-1977 From: Jul-2006 To: Sep-2008 )
Resigned Secretary: ANDREW MARK HARRISON ( DOB: Nov-1957 From: Aug-2004 To: Jul-2005 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: REBECCA SARAH ELIZABETH MCKINNON ( DOB: Jan-1982 From: Sep-2008 To: Mar-2014 )
Resigned Secretary: PHILLIP WILLIAM NELSON ( DOB: May-1955 From: Sep-2005 To: Jul-2006 )
Persons of Significant Control:
Padmanor Investments Limited, Holt Lodge Farm The Courtyard, Horton, Wimborne, Dorset, BH21 7JN, England: Ownership of shares – 75% or more (Notified: 2016-06-30)