| Company Name | Buildwright Properties Limited |
|---|---|
| Director | Barry George Wright |
| Company Status | Active |
| Company Number | 02687995 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Barry George Wright |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH |
| Director Name | Pauline Margaret Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 22 years, 6 months (resigned 12 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lavender Way Croydon Surrey CR0 7RP |
| Secretary Name | Pauline Margaret Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 22 years, 6 months (resigned 13 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lavender Way Croydon Surrey CR0 7RP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 5 days (resigned 17 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2k at £1 | Barry George Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,149 |
| Cash | £4,989 |
| Current Liabilities | £5,438 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
| 7 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 18 December 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 3 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 18 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 24 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 4 March 2016 | Director's details changed for Barry George Wright on 1 December 2015 (2 pages) |
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Director's details changed for Barry George Wright on 1 December 2015 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 30 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Director's details changed for Barry George Wright on 15 August 2014 (2 pages) |
| 30 March 2015 | Director's details changed for Barry George Wright on 15 August 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 5 March 2015 | Termination of appointment of Pauline Margaret Wright as a secretary on 13 August 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Pauline Margaret Wright as a secretary on 13 August 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Pauline Margaret Wright as a secretary on 13 August 2014 (1 page) |
| 5 March 2015 | Termination of appointment of Pauline Margaret Wright as a secretary on 13 August 2014 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 December 2014 | Termination of appointment of Pauline Margaret Wright as a director on 12 August 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Pauline Margaret Wright as a director on 12 August 2014 (1 page) |
| 15 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Pauline Margaret Wright on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Pauline Margaret Wright on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Barry George Wright on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Barry George Wright on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Pauline Margaret Wright on 1 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Barry George Wright on 1 February 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 21 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 19 August 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 26 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: eagle house craleigh close sanderstead south croydon surrey CR2 9LH (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: eagle house craleigh close sanderstead south croydon surrey CR2 9LH (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 20 April 2006 | Location of register of members (1 page) |
| 20 April 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 20 April 2006 | Location of register of members (1 page) |
| 20 April 2006 | Location of debenture register (1 page) |
| 20 April 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 20 April 2006 | Location of debenture register (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 23 March 2005 | Return made up to 17/02/05; full list of members
|
| 23 March 2005 | Return made up to 17/02/05; full list of members
|
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 10 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (8 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 27 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 16 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 29 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Resolutions
|
| 10 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 2 lavender way croydon surrey cro 7RP (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 2 lavender way croydon surrey cro 7RP (1 page) |
| 9 March 1998 | Return made up to 17/02/98; no change of members (6 pages) |
| 9 March 1998 | Return made up to 17/02/98; no change of members (6 pages) |
| 5 November 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 5 November 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 5 November 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 11 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 6 November 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 6 November 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 6 November 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 4 April 1995 | Return made up to 17/02/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 17/02/95; full list of members (6 pages) |