Bartley Wood Management Services Limited

Company Name	Bartley Wood Management Services Limited
Director	William Alec Poole
Company Status	Active
Company Number	02199098
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Alec Poole
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Terry William Prescott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 1 month after company formation)
Appointment Duration	16 years (resigned 17 January 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	Neville Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1994)
Role	Company Director
Correspondence Address	101 Grove Park Road Chiswick London W4 3QD

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 11 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	08 September 1995(7 years, 9 months after company formation)
Appointment Duration	13 years (resigned 03 October 2008)
Role	Secretary
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr John Alistair Cheetham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Hillier Road Battersea London SW11 6AU

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(20 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 July 2022)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Ian Mark White
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2009(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Chartered Surveyor.
Country of Residence	England
Correspondence Address	New Arngrove Farm Horton Cum Studley Oxfordshire OX33 1DG

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	Mr Mohamad Hossein Abedinzadeh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 May 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 33 Lowndes Street London SW1X 9HX

Director Name	Mr Chaim Reiner
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(28 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashtead Road London E5 9BH

Director Name	Mr Anil Bungar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Kieran Daya
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(32 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter David Cusdin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(32 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 September 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Mr Adrian Justin Sims
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

9 at £1	Uninterruptible Power Supplies LTD 9.00% Ordinary
29 at £1	Royal London Mutual Insurance Society LTD 29.00% Ordinary
28 at £1	Lansbury LTD 28.00% Ordinary
17 at £1	Bartley Wood Nominee (No 1) LTD & Bartley Wood Nominee (No 2) LTD 17.00% Ordinary
17 at £1	Hxruk 3 (Hants) LTD 17.00% Ordinary

Financials

Year	2014
Turnover	£24,814
Gross Profit	£2,415
Net Worth	£2,836
Current Liabilities	£7,116

Accounts

Latest Accounts	29 March 2022 (2 years ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	28 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023	Accounts for a small company made up to 29 March 2022 (7 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
29 March 2023	Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
29 September 2022	Termination of appointment of Gordon Alan Andrews as a director on 29 September 2022 (1 page)
29 September 2022	Termination of appointment of Adrian Justin Sims as a director on 29 September 2022 (1 page)
29 September 2022	Termination of appointment of Chaim Reiner as a director on 29 September 2022 (1 page)
29 September 2022	Appointment of Mr William Alec Poole as a director on 29 September 2022 (2 pages)
7 July 2022	Termination of appointment of Kevin Maguire as a secretary on 7 July 2022 (1 page)
7 July 2022	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to Kfh House 5 Compton Road London SW19 7QA on 7 July 2022 (1 page)
7 July 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
26 April 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
31 March 2022	Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
13 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
9 October 2020	Termination of appointment of Kieran Daya as a director on 23 September 2020 (1 page)
9 October 2020	Appointment of Mr Adrian Justin Sims as a director on 23 September 2020 (2 pages)
9 October 2020	Appointment of Gordon Alan Andrews as a director on 23 September 2020 (2 pages)
9 October 2020	Termination of appointment of Peter David Cusdin as a director on 23 September 2020 (1 page)
1 April 2020	Termination of appointment of Anil Bungar as a director on 6 March 2020 (1 page)
1 April 2020	Appointment of Mr Kieran Daya as a director on 21 February 2020 (2 pages)
1 April 2020	Appointment of Mr Peter David Cusdin as a director on 21 February 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
25 March 2020	Notification of Fprop Offices (Nominee) 1 Limited as a person with significant control on 8 August 2017 (2 pages)
3 January 2020	Change of details for a person with significant control (2 pages)
2 January 2020	Cessation of The Royal London Mutual Insurance Society Limited as a person with significant control on 8 August 2017 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
5 February 2019	Termination of appointment of Donald Ormond Clark as a director on 21 December 2018 (1 page)
5 February 2019	Appointment of Mr Anil Bungar as a director on 21 December 2018 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
8 May 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
4 May 2016	Appointment of Mr Chaim Reiner as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Chaim Reiner as a director on 4 May 2016 (2 pages)
4 May 2016	Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 4 May 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
22 December 2015	Full accounts made up to 31 March 2015 (10 pages)
22 December 2015	Full accounts made up to 31 March 2015 (10 pages)
7 October 2015	Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 29 September 2015 (3 pages)
7 October 2015	Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 29 September 2015 (3 pages)
5 October 2015	Termination of appointment of Deborah Ann Aplin as a director on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Deborah Ann Aplin as a director on 11 September 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
15 December 2014	Full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Full accounts made up to 31 March 2014 (10 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
15 January 2014	Appointment of Mrs Deborah Ann Aplin as a director (2 pages)
15 January 2014	Termination of appointment of Ian White as a director (1 page)
15 January 2014	Termination of appointment of Ian White as a director (1 page)
15 January 2014	Appointment of Mrs Deborah Ann Aplin as a director (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Full accounts made up to 31 March 2013 (10 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 January 2013	Full accounts made up to 31 March 2012 (10 pages)
5 January 2013	Full accounts made up to 31 March 2012 (10 pages)
7 November 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
7 November 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
23 October 2012	Section 519 (2 pages)
23 October 2012	Section 519 (2 pages)
27 July 2012	Full accounts made up to 31 October 2011 (11 pages)
27 July 2012	Full accounts made up to 31 October 2011 (11 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 October 2010 (11 pages)
2 August 2011	Full accounts made up to 31 October 2010 (11 pages)
31 May 2011	Director's details changed for Donald Ormond Clark on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Donald Ormond Clark on 31 May 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Full accounts made up to 31 October 2009 (11 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for Kevin Maguire on 5 October 2009 (1 page)
12 October 2009	Secretary's details changed for Kevin Maguire on 5 October 2009 (1 page)
12 October 2009	Secretary's details changed for Kevin Maguire on 5 October 2009 (1 page)
27 August 2009	Full accounts made up to 31 October 2008 (11 pages)
27 August 2009	Full accounts made up to 31 October 2008 (11 pages)
3 March 2009	Director appointed ian mark white (3 pages)
3 March 2009	Director appointed ian mark white (3 pages)
3 March 2009	Appointment terminated director terry prescott (1 page)
3 March 2009	Appointment terminated director terry prescott (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
7 October 2008	Appointment terminated secretary william hague (1 page)
7 October 2008	Appointment terminated secretary william hague (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
25 January 2008	Return made up to 31/12/07; full list of members (6 pages)
25 January 2008	Return made up to 31/12/07; full list of members (6 pages)
31 August 2007	Full accounts made up to 31 October 2006 (11 pages)
31 August 2007	Full accounts made up to 31 October 2006 (11 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
1 December 2006	Location of register of members (1 page)
1 December 2006	Location of register of members (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (11 pages)
5 September 2006	Full accounts made up to 31 October 2005 (11 pages)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 October 2004 (10 pages)
19 October 2005	Full accounts made up to 31 October 2004 (10 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (3 pages)
2 September 2004	Full accounts made up to 31 October 2003 (10 pages)
2 September 2004	Full accounts made up to 31 October 2003 (10 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 September 2003	Full accounts made up to 31 October 2002 (10 pages)
4 September 2003	Full accounts made up to 31 October 2002 (10 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 October 2001 (9 pages)
19 August 2002	Full accounts made up to 31 October 2001 (9 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
4 June 2001	Full accounts made up to 31 October 2000 (9 pages)
4 June 2001	Full accounts made up to 31 October 2000 (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 October 1999 (9 pages)
24 March 2000	Full accounts made up to 31 October 1999 (9 pages)
11 January 2000	Return made up to 31/12/99; no change of members (5 pages)
11 January 2000	Return made up to 31/12/99; no change of members (5 pages)
10 August 1999	Full accounts made up to 31 October 1998 (9 pages)
10 August 1999	Full accounts made up to 31 October 1998 (9 pages)
19 January 1999	Return made up to 31/12/98; no change of members (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members (5 pages)
12 June 1998	Full accounts made up to 31 October 1997 (9 pages)
12 June 1998	Full accounts made up to 31 October 1997 (9 pages)
20 January 1998	Return made up to 31/12/97; full list of members (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 June 1997	Full accounts made up to 31 October 1996 (9 pages)
25 June 1997	Full accounts made up to 31 October 1996 (9 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
4 November 1996	Auditor's resignation (1 page)
4 November 1996	Auditor's resignation (1 page)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Director's particulars changed (1 page)
8 May 1996	Full accounts made up to 31 October 1995 (9 pages)
8 May 1996	Full accounts made up to 31 October 1995 (9 pages)
24 January 1996	Return made up to 31/12/95; change of members (8 pages)
24 January 1996	Return made up to 31/12/95; change of members (8 pages)
27 December 1995	Ad 20/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
27 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 December 1995	Ad 20/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
27 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
7 August 1995	Full accounts made up to 31 October 1994 (9 pages)
7 August 1995	Full accounts made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 October 1988	Memorandum and Articles of Association (11 pages)
10 October 1988	Memorandum and Articles of Association (11 pages)
26 November 1987	Incorporation (13 pages)
26 November 1987	Incorporation (13 pages)

Bartley Wood Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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