L. BATLEY HOLDINGS LIMITED

L. BATLEY HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 1989. The nature of the business is Activities of head offices. The company's registered office is on High Street, Wetherby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. L. BATLEY HOLDINGS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BOSTON HOUSE ROOM F2 214
Address Line 2	HIGH STREET BOSTON SPA
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 6AD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

L. BATLEY HOLDINGS LIMITED

Directors

(The company's officers)

MR RUPERT JAMES BULLOCK

(~58 year old British national)

DREWS HOUSE THE STREET, LEIGHTERTON, GLOUCESTERSHIRE, GL8 8UN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2010

MR SIMON TIMOTHY BULLOCK

(~61 year old British national)

BOSTON HOUSE ROOM F2 214, HIGH STREET BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2008

MR BRUCE FIRTH

(~85 year old British national)

BOSTON HOUSE ROOM F2 214, HIGH STREET BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/1991

MRS RITA FIRTH

(~84 year old British national)

THE FIELD HOUSE, RIGTON GREEN BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9AR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2002

MRS SARAH JOANNE LAWRANCE

(~59 year old English national)

OLD MANOR HOUSE MARTON CUM GRAFTON,, YORK, YORKSHIRE, YO51 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2016

MR BRUCE FIRTH

(~85 year old British national)

BOSTON HOUSE ROOM F2 214, HIGH STREET BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD

Current Secretary
Usually resident in ENGLAND

Appointed on 13/07/1991

Connections

(Shared officers)

10 CAVENDISH PLACE BATH MANAGEMENT CO LIMITED

MR SIMON TIMOTHY BULLOCK

CHELTENHAM CRESCENT MANAGEMENT COMPANY LIMITED

MRS SARAH JOANNE LAWRANCE

L. BATLEY PENSION TRUSTEE LIMITED

MR BRUCE FIRTH

LACETREND LIMITED

MR SIMON TIMOTHY BULLOCK
MR BRUCE FIRTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)