BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078583. The accounts status is SMALL and accounts are next due on 29/03/2024.

BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

KFH HOUSE
LONDON
SW19 7QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY STUART LAWSON Mar 1969 British Director 2023-09-15 CURRENT
MR WILLIAM ALEC POOLE May 1982 British Director 2022-09-29 CURRENT
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 1995-08-04 UNTIL 2008-10-03 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Secretary RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2022-07-07 RESIGNED
GORDON PETER SHAW Feb 1952 Secretary 1994-01-17 UNTIL 1995-08-04 RESIGNED
MR KIERAN DAYA Feb 1981 British Director 2020-02-21 UNTIL 2020-09-23 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2015-09-11 UNTIL 2015-12-01 RESIGNED
MR ADRIAN JUSTIN SIMS Feb 1970 British Director 2020-09-23 UNTIL 2022-09-29 RESIGNED
MR TERRY WILLIAM PRESCOTT Aug 1947 British Director 1996-08-16 UNTIL 2009-01-17 RESIGNED
GORDON PETER SHAW Feb 1932 Director 1994-01-17 UNTIL 1995-08-04 RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director 1994-01-17 UNTIL 1996-08-16 RESIGNED
MR IAN MARK WHITE Jul 1953 British Director 2009-01-17 UNTIL 2013-12-31 RESIGNED
KEVIN JOHN MARTIN DOYLE Mar 1944 British Director RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 1996-08-16 UNTIL 2003-04-11 RESIGNED
MICHAEL JOHN CUTLER Jul 1949 British Director 1994-02-04 UNTIL 1996-08-16 RESIGNED
MR PETER DAVID CUSDIN Mar 1966 British Director 2020-02-21 UNTIL 2020-09-23 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2005-01-10 UNTIL 2018-12-21 RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Director 2003-04-11 UNTIL 2005-01-10 RESIGNED
MR ANIL BUNGAR Feb 1972 British Director 2018-12-17 UNTIL 2020-03-06 RESIGNED
MR SCOTT WALLACE BLACK Sep 1972 British Director 2015-12-01 UNTIL 2019-12-23 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2013-12-31 UNTIL 2015-09-11 RESIGNED
MR GORDON ALAN ANDREWS Feb 1959 British Director 2020-09-23 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C N Nominees Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON PROPERTIES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CREST NICHOLSON REGENERATION LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARTLEY WOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CAMBERLEY RES NO.5 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
PARK WEST MANAGEMENT SERVICES LIMITED ADDLESTONE UNITED KINGDOM Active SMALL 41100 - Development of building projects
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANDSCAPE ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAMBERLEY RES NO.2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.3 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CREST NICHOLSON (BATH WESTERN) LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.4 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.1 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CREST NICHOLSON (BATH) HOLDINGS LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CENTRO (THE ATRIUM) MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COURTYARD (THE ATRIUM) MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASPECT (THE ATRIUM) MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARNGROVE LAND LIMITED HORTON-CUM-STUDLEY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bartley_Wood_Management_S - Accounts 2023-07-28 31-03-2022 £6,753 Cash £569 equity
BARTLEY_WOOD_MANAGEMENT_S - Accounts 2022-07-08 31-03-2021 £3,088 Cash £484 equity
BARTLEY_WOOD_MANAGEMENT_S - Accounts 2021-03-04 31-03-2020 £4,557 equity
BARTLEY_WOOD_MANAGEMENT_S - Accounts 2019-12-20 31-03-2019 £3,710 equity

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