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BAWTREE MANAGEMENT (UXBRIDGE) LIMITED

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

This company is commonly known as Bawtree Management (uxbridge) Limited. The company was founded 43 years ago and was given the registration number 01545051. The firm's registered office is in MIDDLESEX. You can find them at 4 Richards Close, Court Drive Hillingdon, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAWTREE MANAGEMENT (UXBRIDGE) LIMITED
Company Number:01545051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1981
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Richards Close, Court Drive Hillingdon, Middlesex, UB10 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, New Street, Ashfield, Australia,

Director10 July 2023Active
4, Richards Close, Hillingdon, Uxbridge, England, UB10 0BT

Director21 July 2023Active
Flat 11, 15, Bawtree Road, Uxbridge, United Kingdom, UB8 1PT

Director10 July 2023Active
4 Richards Close, Court Drive, Hillingdon, UB10 0BT

Secretary24 June 1996Active
15 Bawtree Road, Uxbridge, UB8 1PT

Secretary-Active
32 Blackmore Way, Uxbridge, UB8 1QB

Secretary25 June 1992Active
Flat 9, 15 Bawtree Road, Uxbridge, UB8 1PT

Director03 August 2006Active
15 Bawtree Road, Uxbridge, UB8 1PT

Director-Active
28 Blackmore Way, Uxbridge, UB8 1QB

Director12 July 2001Active
4 Richards Close, Court Drive Hillingdon, Middlesex, UB10 0BT

Director06 December 2013Active
4 Richards Close, Court Drive Hillingdon, Middlesex, UB10 0BT

Director01 June 2019Active
Flat 34 Blackmore Way, Uxbridge, UB8 1QB

Director15 March 1999Active
Flat 12 15 Bawtree Road, Uxbridge, UB8 1PT

Director01 July 1998Active
Flat 3 15 Bawtree Road, Uxbridge, UB8 1PT

Director28 June 1995Active
Flat 1, 15 Bawtree Road, Bawtree Road, Uxbridge, England, UB8 1PT

Director21 July 2004Active
34 Blackmore Way, Uxbridge, UB8 1QB

Director-Active
15 Bawtree Road, Uxbridge, UB8 1PT

Director-Active
16 Blackmore Way, Uxbridge, UB8 1QB

Director18 July 2000Active
Flat 8 15 Bawtree Road, Uxbridge, UB8 1PT

Director15 March 1999Active
Flat 9 15 Bawtree Road, Uxbridge, UB8 1PT

Director28 June 1995Active
32 Blackmore Way, Uxbridge, UB8 1QB

Director10 July 2002Active
32 Blackmore Way, Uxbridge, UB8 1QB

Director-Active
36 Blackmore Way, Uxbridge, UB8 1QB

Director-Active

People with Significant Control

Mrs Judith Elizabeth Cowan
Notified on:01 June 2019
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:4, Richards Close, Uxbridge, England, UB10 0BT
Nature of control:
  • Right to appoint and remove directors
Mr Christopher John Clark
Notified on:01 May 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:4, Richards Close, Uxbridge, England, UB10 0BT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Address

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

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2023-09-18Address

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

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2023-09-16Officers

Termination director company with name termination date.

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2023-09-16Officers

Termination secretary company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint person director company with name date.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-05Officers

Appoint person director company with name date.

Download
2020-09-05Officers

Appoint person director company with name date.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

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