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Home > England & Wales Companies > BATES FINANCE (SOUTHEND) LIMITED
Company Information for

BATES FINANCE (SOUTHEND) LIMITED

FIRST FLOOR COUNTY HOUSE, NEW LONDON ROAD, CHELMSFORD, CM2 0RG,
Company Registration Number
04177588
Private Limited Company
Active

Company Overview

About Bates Finance (southend) Ltd
BATES FINANCE (SOUTHEND) LIMITED was founded on 2001-03-12 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bates Finance (southend) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATES FINANCE (SOUTHEND) LIMITED
 
Legal Registered Office
FIRST FLOOR COUNTY HOUSE
NEW LONDON ROAD
CHELMSFORD
CM2 0RG
Other companies in CM1
 
Filing Information
Company Number 04177588
Company ID Number 04177588
Date formed 2001-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATES FINANCE (SOUTHEND) LIMITED
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Company Officers of BATES FINANCE (SOUTHEND) LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANGELA ARGENT BELCHER
 Company Secretary 2001-09-17
EDWARD STEPHEN ARGENT BELCHER
 Director 2001-04-10
ABIGAIL CLARE ARGENT CLIFFORD
 Director 2003-10-15
KATE VERITY ARGENT PRING
 Director 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TREVOR GATHERCOLE
 Company Secretary 2001-04-10 2001-09-17
MICHAEL RENNIE SMITH
 Company Secretary 2001-03-12 2001-04-10
MICHAEL RENNIE SMITH
 Director 2001-03-12 2001-04-10
BRIAN WILLIAM JAMES WHITEHOUSE
 Director 2001-03-12 2001-04-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-12 2001-03-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-12 2001-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANGELA ARGENT BELCHER BATES FINANCE LIMITED Company Secretary 2001-09-17 CURRENT 1998-05-12 Active
EDWARD STEPHEN ARGENT BELCHER BATES FINANCE LIMITED Director 1998-05-12 CURRENT 1998-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28REGISTERED OFFICE CHANGED ON 28/03/25 FROM 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
2025-03-17DIRECTOR APPOINTED MR GRAEME DAVID PROVAN
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM Tunworth Old Rectory Tunworth Basingstoke RG25 2NB England
2023-04-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL CLARE ARGENT CLIFFORD / 01/08/2013
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE VERITY ARGENT PRING / 01/08/2013
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN ARGENT BELCHER / 01/08/2013
2014-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS HILARY ANGELA ARGENT BELCHER on 2013-08-01
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM the Cottage Hitcham House Hitcham Suffolk IP7 7NW
2013-04-16AR0112/03/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-30AR0112/03/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0112/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE VERITY ARGENT PRING / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CLARE ARGENT CLIFFORD / 12/03/2010
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / KATE BELCHER / 07/06/2008
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-19363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: ULTING HALL ULTING MALDON ESSEX CM9 6QR
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-06225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-09-26288bSECRETARY RESIGNED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: C/O BATES MOTORS LIMITED SPITAL ROAD MALDON ESSEX
2001-07-31288bDIRECTOR RESIGNED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: C/O WHITEHOUSE GROUP 138 BLENDON ROAD BEXLEY KENT DA5 1BZ
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bSECRETARY RESIGNED
2001-05-23CERTNMCOMPANY NAME CHANGED WHITEHOUSE FIVE LIMITED CERTIFICATE ISSUED ON 23/05/01
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-03-20288bDIRECTOR RESIGNED
2001-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BATES FINANCE (SOUTHEND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATES FINANCE (SOUTHEND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATES FINANCE (SOUTHEND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATES FINANCE (SOUTHEND) LIMITED

Intangible Assets
Patents
We have not found any records of BATES FINANCE (SOUTHEND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATES FINANCE (SOUTHEND) LIMITED
Trademarks
We have not found any records of BATES FINANCE (SOUTHEND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATES FINANCE (SOUTHEND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BATES FINANCE (SOUTHEND) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BATES FINANCE (SOUTHEND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATES FINANCE (SOUTHEND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATES FINANCE (SOUTHEND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM2 0RG