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BARTLEY WOOD MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bartley Wood Management Services Limited. The company was founded 36 years ago and was given the registration number 02199098. The firm's registered office is in SURREY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARTLEY WOOD MANAGEMENT SERVICES LIMITED
Company Number:02199098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director29 September 2022Active
Crest House, Pyrcroft Road, Chertsey, KT16 9GN

Secretary08 September 1995Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Secretary01 November 2008Active
2 Durham Close, Pagham, Bognor Regis, PO21 4XA

Secretary-Active
3rd Floor, 33 Lowndes Street, London, SW1X 9HX

Director29 September 2015Active
9, Borrowdale Close, Egham, United Kingdom, TW20 8JE

Director23 September 2020Active
Bickenhall House, Bickenhall, Taunton, United Kingdom, TA3 5RU

Director31 December 2013Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director21 December 2018Active
44 Hillier Road, Battersea, London, SW11 6AU

Director11 April 2003Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director10 January 2005Active
4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ

Director21 March 1994Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director21 February 2020Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director21 February 2020Active
6 Ronneby Close, Weybridge, KT13 9SB

Director-Active
2, Ashtead Road, London, England, E5 9BH

Director04 May 2016Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director23 September 2020Active
101 Grove Park Road, Chiswick, London, W4 3QD

Director-Active
New Arngrove Farm, Horton Cum Studley, OX33 1DG

Director17 January 2009Active

People with Significant Control

Fprop Offices (Nominee) 1 Limited
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bartley Way Limited
Notified on:04 May 2016
Status:Active
Country of residence:England
Address:137, Wargrave Avenue, London, England, N15 6TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Royal London Mutual Insurance Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Gracechurch Street, London, United Kingdom, EC3V 0RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stonegate Mha Hook 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gb
Address:3rd Floor, 33 Lowndes Street, London, Gb, SW1X 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-07-27Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Change account reference date company current shortened.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-07-07Officers

Termination secretary company with name termination date.

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2022-07-07Accounts

Accounts with accounts type small.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Change account reference date company current shortened.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type small.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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