Battersea Fields Partnership Limited. Head office in Framlingham. Check Director.

Battersea Fields Partnership Limited, Framlingham

Battersea Fields Partnership Limited is a private limited company. Once, it was named Emmanuel Eastbourne Limited (changed on 2015-10-15). Located at 26 Double Street, Framlingham IP13 9BN, the aforementioned 9 years old enterprise was incorporated on 2014-06-03 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
1 director can be found in the enterprise: Colin M. (appointed on 03 June 2014).

About
Name: Battersea Fields Partnership Limited
Number: 09069313
Incorporation date: 2014-06-03
End of financial year: 30 June


Address:	26 Double Street Framlingham IP13 9BN
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Company staff

People with significant control

Molyneux Sutton Limited

4 June 2016

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08275846
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Molyneux Sutton Limited

4 June 2016 - 26 January 2022

Address	6th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08275846
Nature of control:	25-50% voting rights 25-50% shares

Alan G.

2 August 2017 - 26 January 2022

Nature of control:	25-50% voting rights 25-50% shares

The due date for Battersea Fields Partnership Limited confirmation statement filing is 2024-09-20. The most recent confirmation statement was sent on 2023-09-06. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Molyneux Sutton Limited has over 3/4 of shares, 3/4 to full of voting rights. Molyneux Sutton Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 143 New Bond Street, W1S 2TP London. Alan G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 7th Jun 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 8th Jun 2022. New Address: 26 Double Street Framlingham Suffolk IP13 9BN. Previous address: 6th Floor, 143 New Bond Street London W1S 2TP filed on: 8th, June 2022 \| address	Free Download (1 page)
CH01	On Wed, 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 3rd Feb 2022 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 26th Jan 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 26th Jan 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 26th Jan 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 6th Sep 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Aug 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Aug 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 12th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th Aug 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Aug 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (5 pages)
TM01	Tue, 25th Jul 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Feb 2017: 30.00 GBP filed on: 28th, February 2017 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
CERTNM	Company name changed emmanuel eastbourne LIMITEDcertificate issued on 15/10/15 filed on: 15th, October 2015 \| change of name	Free Download (3 pages)
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Mon, 21st Sep 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 10.00 GBP capital
NEWINC	Certificate of incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (7 pages)

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