Company NameBawtree Road (No.2) Management Limited
DirectorsPaul Murphy and Teresa Martina Broome
Company StatusActive
Company Number06263731
CategoryPrivate Limited Company
Incorporation Date30 May 2007 (12 years, 1 month ago)
Previous NameCarrafield Properties Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePaul Murphy
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2009(1 year, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleLicenced Taxi Driver
Country of ResidenceEngland
Correspondence Address6 Sandown Court
Bawtree Road
Uxbridge
Middx
UB8 1PT
Director NameMs Teresa Martina Broome
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(7 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address15 Meadvale Road
Ealing
London
Middx
W5 1NS
Secretary NameWright Property Management Limited (Corporation)
StatusCurrent
Appointed14 November 2017(10 years, 5 months after company formation)
Appointment Duration1 year, 8 months
Correspondence Address25 Glover Road
Pinner
HA5 1LQ
Director NameMr Richard William James Hornby
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 03 December 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameMr Frank Peter Lever
Date of BirthJanuary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 03 December 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Secretary NameMr Frank Peter Lever
NationalityBritish
StatusResigned
Appointed12 July 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 03 December 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameChristopher Tomlin
Date of BirthAugust 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(1 year, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 May 2014)
RoleGas Engineer
Country of ResidenceEngland
Correspondence Address5 Sandown Court
Bawtree Road
Uxbridge
Middx
UB8 1PT
Secretary NameSabrina Hills
NationalityBritish
StatusResigned
Appointed25 March 2009(1 year, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 November 2017)
RoleCompany Director
Correspondence Address5 Sandown Court
Bawtree Road
Uxbridge
Middx
UB8 1PT
Director NameChettleburghs Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4XH
Secretary NameChettleburgh&Apos;S Secretarial Ltd (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4XH

Location

Registered Address25 Glover Road
Pinner
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1A. Sharma
16.67%
Ordinary
1 at £1Miss R.h.a. Ghani
16.67%
Ordinary
1 at £1Mr K. Butler
16.67%
Ordinary
1 at £1Mr P. Broome
16.67%
Ordinary
1 at £1Mr P. Murphy
16.67%
Ordinary
1 at £1P. Bharal
16.67%
Ordinary

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts30 August 2018 (10 months, 3 weeks ago)
Next Accounts Due30 May 2020 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 August

Returns

Latest Return30 May 2019 (1 month, 3 weeks ago)
Next Return Due13 June 2020 (10 months, 3 weeks from now)

Filing History

16 November 2017Appointment of Wright Property Management Ltd as a secretary on 14 November 2017 (2 pages)
16 November 2017Termination of appointment of Sabrina Hills as a secretary on 14 November 2017 (1 page)
12 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (1 page)
17 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6
(6 pages)
19 May 2016Total exemption small company accounts made up to 30 August 2015 (3 pages)
24 March 2016Termination of appointment of Christopher Tomlin as a director on 2 May 2014 (1 page)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6
(7 pages)
27 April 2015Total exemption full accounts made up to 31 August 2014 (2 pages)
23 April 2015Appointment of Ms Teresa Martina Broome as a director on 20 April 2015 (2 pages)
11 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6
(6 pages)
21 January 2014Total exemption full accounts made up to 31 August 2013 (1 page)
6 December 2013Termination of appointment of Frank Lever as a director (2 pages)
6 December 2013Termination of appointment of Richard Hornby as a director (2 pages)
6 December 2013Termination of appointment of Frank Lever as a secretary (2 pages)
5 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
14 March 2013Total exemption full accounts made up to 31 August 2012 (6 pages)
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
13 April 2012Total exemption full accounts made up to 31 August 2011 (6 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
13 April 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
29 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
29 June 2010Director's details changed for Christopher Tomlin on 30 May 2010 (2 pages)
29 June 2010Director's details changed for Frank Peter Lever on 30 May 2010 (2 pages)
29 June 2010Director's details changed for Paul Murphy on 30 May 2010 (2 pages)
13 April 2010Total exemption full accounts made up to 31 August 2009 (6 pages)
5 June 2009Return made up to 30/05/09; full list of members (7 pages)
1 April 2009Director appointed paul murphy (2 pages)
1 April 2009Director appointed christopher tomlin (2 pages)
1 April 2009Secretary appointed sabrina hills (2 pages)
12 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008Accounting reference date extended from 31/05/2008 to 30/08/2008 (1 page)
23 June 2008Return made up to 30/05/08; full list of members (7 pages)
23 July 2007Secretary resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007New secretary appointed;new director appointed (3 pages)
23 July 2007New director appointed (4 pages)
23 July 2007Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 July 2007Nc dec already adjusted 12/07/07 (1 page)
23 July 2007Memorandum and Articles of Association (13 pages)
23 July 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
12 July 2007Company name changed carrafield properties LIMITED\certificate issued on 12/07/07 (2 pages)
30 May 2007Incorporation (17 pages)