Bawtry Properties Limited

Company Name	Bawtry Properties Limited
Directors	David Ian Roberts and Eoin Harry Conway
Company Status	Active
Company Number	02341723
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(8 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2018(29 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Jean Elaine Aarons
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 1997)
Role	Teacher
Correspondence Address	33 Upfield Croydon Surrey CR0 5DR

Director Name	Mrs Beverly Black
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 1997)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	73 Springfield Road London NW8 0QJ

Director Name	Mrs Christine Graf
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 1997)
Role	Adviser
Correspondence Address	16 Elwill Way Beckenham Kent BR3 3AD

Secretary Name	Mrs Beverly Black
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Springfield Road London NW8 0QJ

Secretary Name	Mrs Philippa Margaret Vanda Roberts
Nationality	British
Status	Resigned
Appointed	30 July 1997(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 September 2007)
Role	Company Director
Correspondence Address	Pinehurst Friary Road Ascot SL5 9HD

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2002(13 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 17 August 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(18 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2014(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(27 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Location

Registered Address	2nd Floor 5-6 Clipstone Street London W1W 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125 at £1	Clifford Anthony Quayle 8.61% Ordinary B
875 at £1	David Ian Roberts 60.30% Ordinary A
77 at £1	Philippa Margaret Vanda Roberts 5.31% Ordinary A
47 at £1	Clifford Anthony Quayle 3.24% Ordinary A
327 at £1	Trustees Of David Roberts Childrens Trust 22.54% Ordinary B

Financials

Year	2014
Net Worth	£4,398,826
Cash	£1,553,192
Current Liabilities	£397,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

19 August 2003	Delivered on: 6 September 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as the sweet shop, high street, farningham, kent t/n K419142. Assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 9 May 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 1000 ordinary shares in dreamcliff investments limited of Â£1 each together with all other stocks shares bonds or other securities at any time deposited with or transferred to the bank or its nominee by the company. Outstanding
28 September 2000	Delivered on: 10 October 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge by corporate chargor supplemental to (1) a deed of debenture dated 30 july 1997 (2) a facility letter dated 30 july 1997 as supplemented by letters dated 26 october 1999 and 22 september 2000 Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever, of the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: L/H land k/a 67 great titchfield street london W1P 7FL - NGL546083 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. See the mortgage charge document for full details. Outstanding
3 February 2000	Delivered on: 4 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee under the terms of loan agreements between the company and chargee dated 30TH july 1997 and 26TH october 1999. Particulars: All the company's right title benefit and interest in and to all rents licence fees premiums and other payments receivable under the leases of 1/2 gryffe placemain street bridge of weir. Outstanding
3 December 1999	Delivered on: 20 January 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 11 january 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as shops 1/2 gryffe place main street bridge of weir title number REN55541. Outstanding
4 March 2005	Delivered on: 10 March 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee, the entire issued share capital of cranfair limited and all rights,. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 16 December 2003 Persons entitled: Edinburgh House Estates Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H property known as 21/31 and 35/47 high street uckfield east sussex. Outstanding
28 November 2003	Delivered on: 11 December 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest in the premises known as 21-31 and 35-47 highstreet uckfield t/n ESX232006. Assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Outstanding
30 July 1997	Delivered on: 12 August 1997 Satisfied on: 20 February 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including 66 high street sittingbourne kent t/no.K207371. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 1990	Delivered on: 10 April 1990 Satisfied on: 27 September 2000 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 66 high street sittingbourne kent T.no: k 207371. Fully Satisfied
6 April 1989	Delivered on: 7 April 1989 Satisfied on: 10 April 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Charge by way of legal mortgage Secured details: Â£170,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 high street sittingbourne kent title no. K 207371. Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 January 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022 (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
7 June 2021	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
17 August 2020	Termination of appointment of Clifford Anthony Quayle as a director on 17 August 2020 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
5 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
4 March 2019	Satisfaction of charge 10 in full (2 pages)
1 March 2019	Satisfaction of charge 5 in full (1 page)
1 March 2019	Satisfaction of charge 4 in full (1 page)
1 March 2019	Satisfaction of charge 11 in full (1 page)
1 March 2019	Satisfaction of charge 8 in full (1 page)
1 March 2019	Satisfaction of charge 9 in full (2 pages)
1 March 2019	Satisfaction of charge 6 in full (2 pages)
1 March 2019	Satisfaction of charge 12 in full (1 page)
10 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
7 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
7 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
7 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
26 April 2016	Termination of appointment of Nicola Foley as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Nicola Foley as a director on 26 April 2016 (1 page)
18 March 2016	Solvency Statement dated 11/03/16 (1 page)
18 March 2016	Solvency Statement dated 11/03/16 (1 page)
18 March 2016	Statement by Directors (1 page)
18 March 2016	Statement of capital on 18 March 2016 GBP 1,374.00 (4 pages)
18 March 2016	Statement by Directors (1 page)
18 March 2016	Statement of capital on 18 March 2016 GBP 1,374.00 (4 pages)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,451 (5 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,451 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,451 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,451 (5 pages)
29 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve repayment 15/04/2015 (4 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 1,451 (4 pages)
29 April 2015	Solvency Statement dated 15/04/15 (1 page)
29 April 2015	Solvency Statement dated 15/04/15 (1 page)
29 April 2015	Statement of capital on 29 April 2015 GBP 1,451 (4 pages)
29 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve repayment 15/04/2015 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 April 2015	Solvency Statement dated 15/04/15 (1 page)
29 April 2015	Solvency Statement dated 15/04/15 (1 page)
16 March 2015	Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
25 June 2014	Statement of capital on 25 June 2014 GBP 1,494 (4 pages)
25 June 2014	Solvency statement dated 16/06/14 (1 page)
25 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 June 2014	Statement by directors (1 page)
25 June 2014	Statement of capital on 25 June 2014 GBP 1,494 (4 pages)
25 June 2014	Solvency statement dated 16/06/14 (1 page)
25 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 June 2014	Statement by directors (1 page)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 13/05/2013 (4 pages)
17 May 2013	Statement by directors (1 page)
17 May 2013	Statement of capital on 17 May 2013 GBP 1,537 (4 pages)
17 May 2013	Statement of capital on 17 May 2013 GBP 1,537 (4 pages)
17 May 2013	Solvency statement dated 13/05/13 (1 page)
17 May 2013	Solvency statement dated 13/05/13 (1 page)
17 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 13/05/2013 (4 pages)
17 May 2013	Statement by directors (1 page)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 May 2012	Statement of capital on 21 May 2012 GBP 1,581 (4 pages)
21 May 2012	Statement of capital on 21 May 2012 GBP 1,581 (4 pages)
21 May 2012	Statement by directors (1 page)
21 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 May 2012	Solvency statement dated 16/05/12 (1 page)
21 May 2012	Solvency statement dated 16/05/12 (1 page)
21 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 May 2012	Statement by directors (1 page)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
11 November 2011	Statement by directors (1 page)
11 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 November 2011	Solvency statement dated 09/11/11 (1 page)
11 November 2011	Statement of capital on 11 November 2011 GBP 1,636 (4 pages)
11 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 November 2011	Statement by directors (1 page)
11 November 2011	Statement of capital on 11 November 2011 GBP 1,636 (4 pages)
11 November 2011	Solvency statement dated 09/11/11 (1 page)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 October 2010	Resignation of an auditor (2 pages)
6 October 2010	Resignation of an auditor (2 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium repaid 26/07/2010 (2 pages)
16 August 2010	Solvency statement dated 26/07/10 (1 page)
16 August 2010	Statement of capital on 16 August 2010 GBP 1,664.00 (4 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 1,664.00 (4 pages)
16 August 2010	Statement by directors (1 page)
16 August 2010	Solvency statement dated 26/07/10 (1 page)
16 August 2010	Statement by directors (1 page)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium repaid 26/07/2010 (2 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
26 May 2009	Return made up to 30/04/09; full list of members (6 pages)
26 May 2009	Return made up to 30/04/09; full list of members (6 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
6 May 2008	Return made up to 30/04/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
29 October 2007	Full accounts made up to 31 March 2007 (13 pages)
29 October 2007	Full accounts made up to 31 March 2007 (13 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 30/04/07; full list of members (7 pages)
6 June 2007	Return made up to 30/04/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
20 December 2006	Return made up to 30/04/06; full list of members (8 pages)
20 December 2006	Return made up to 30/04/06; full list of members (8 pages)
15 February 2006	Statement of affairs (13 pages)
15 February 2006	Statement of affairs (13 pages)
13 January 2006	Nc inc already adjusted 22/12/05 (1 page)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Nc inc already adjusted 22/12/05 (1 page)
13 January 2006	Memorandum and Articles of Association (14 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Memorandum and Articles of Association (14 pages)
5 January 2006	Full accounts made up to 31 March 2005 (17 pages)
5 January 2006	Full accounts made up to 31 March 2005 (17 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
22 October 2004	Full accounts made up to 31 March 2004 (15 pages)
22 October 2004	Full accounts made up to 31 March 2004 (15 pages)
19 May 2004	Ad 11/05/04--------- Â£ si 251@1=251 Â£ ic 999/1250 (3 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Nc inc already adjusted 11/05/04 (2 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Nc inc already adjusted 11/05/04 (2 pages)
19 May 2004	Ad 11/05/04--------- Â£ si 251@1=251 Â£ ic 999/1250 (3 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 January 2004	Registered office changed on 07/01/04 from: old brookside house winkfield road ascot berkshire SL5 7LX (1 page)
7 January 2004	Registered office changed on 07/01/04 from: old brookside house winkfield road ascot berkshire SL5 7LX (1 page)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (7 pages)
11 December 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 January 2001	Full accounts made up to 31 March 2000 (8 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 October 2000	Particulars of mortgage/charge (15 pages)
10 October 2000	Particulars of mortgage/charge (15 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (4 pages)
20 January 2000	Particulars of mortgage/charge (4 pages)
8 December 1999	Return made up to 31/10/99; full list of members (6 pages)
8 December 1999	Return made up to 31/10/99; full list of members (6 pages)
14 June 1999	Full accounts made up to 31 March 1999 (8 pages)
14 June 1999	Full accounts made up to 31 March 1999 (8 pages)
2 April 1999	Full accounts made up to 31 March 1998 (10 pages)
2 April 1999	Full accounts made up to 31 March 1998 (10 pages)
16 November 1998	Return made up to 31/10/98; full list of members (7 pages)
16 November 1998	Return made up to 31/10/98; full list of members (7 pages)
11 November 1997	Return made up to 31/10/97; change of members (7 pages)
11 November 1997	Return made up to 31/10/97; change of members (7 pages)
18 September 1997	Registered office changed on 18/09/97 from: 14-15 college crescent swiss cottage london NW3 5LL (1 page)
18 September 1997	Registered office changed on 18/09/97 from: 14-15 college crescent swiss cottage london NW3 5LL (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
12 August 1997	Particulars of mortgage/charge (15 pages)
12 August 1997	Particulars of mortgage/charge (15 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
31 January 1989	Incorporation (16 pages)
31 January 1989	Incorporation (16 pages)

Bawtry Properties Limited

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