BATTERY GARDEN LTD
119 QUEEN STREET, PORTSMOUTH PO1 3HY- Active
- Private Limited Company
- Company No. 07355674
- Last Updated: 01 Mar 2024
Company Profile
BATTERY GARDEN LTD was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in PORTSMOUTH. BATTERY GARDEN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 1 month and 11 days.
| Name | BATTERY GARDEN LTD |
|---|---|
| Company number | 07355674 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 QUEEN STREET PORTSMOUTH PO1 3HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Ashley Rex Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Reginald Henry Charles Rex Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Henry Charles Rex Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERY GARDEN LTD | 24 Aug 2010 |
| RIVIERA PARK (THE GRANGE) LTD | 23 Sep 2011 |