Bartley Point Management Company Limited

Company Name	Bartley Point Management Company Limited
Director	Scott Fawcett
Company Status	Active
Company Number	06464587
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 4 months ago)
Previous Name	Lawgra (No.1456) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Scott Fawcett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mayfair Capital Investment Management Limited London W1G 0PU

Secretary Name	Mayfair Capital Investment Management Limited (Corporation)
Status	Current
Appointed	01 October 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Douglas James Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Reigate Road Hookwood Surrey RH6 0HU

Director Name	Mr Richard Mark Topps
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2015)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Mayfair Capital Investment Management Limited London W1G 0PU

Secretary Name	Mr Jonathan Dryden Foord
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet View The Pound Cookham Berkshire SL6 9QD

Secretary Name	Mr Daniel Francis Sheehan
Status	Resigned
Appointed	10 March 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7BJ

Director Name	Mr Rorie Graham Farquharson Henderson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	46 Mount Street London W1K 2HH

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

91 at £1	The Property Income Trust For Charities 60.26% Ordinary
10 at £1	Contour Power Limited 6.62% Ordinary
8 at £1	P.b.o. Limited 5.30% Ordinary
5 at £1	The Powerlink Directors Pension Scheme 3.31% Ordinary
37 at £1	Ridgeway Group (Woods) 24.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

16 April 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
26 March 2024	First Gazette notice for compulsory strike-off (1 page)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
10 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 August 2020	Amended accounts for a dormant company made up to 31 December 2018 (5 pages)
17 August 2020	Amended accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2020	Amended accounts for a dormant company made up to 31 December 2015 (5 pages)
17 August 2020	Amended accounts for a dormant company made up to 31 December 2017 (5 pages)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 September 2019	Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 26 September 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 March 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for scott fawcett (5 pages)
25 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for scott fawcett (5 pages)
15 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 151 (5 pages)
15 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 151 (5 pages)
5 January 2016	Register(s) moved to registered office address C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU (1 page)
5 January 2016	Register(s) moved to registered office address C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU (1 page)
28 October 2015	Termination of appointment of Richard Mark Topps as a director on 1 October 2015 (1 page)
28 October 2015	Termination of appointment of Douglas James Stewart as a director on 1 October 2015 (1 page)
28 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 151.00 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 151.00 (4 pages)
28 October 2015	Termination of appointment of Rorie Graham Farquharson Henderson as a director on 1 October 2015 (1 page)
28 October 2015	Termination of appointment of Douglas James Stewart as a director on 1 October 2015 (1 page)
28 October 2015	Termination of appointment of Rorie Graham Farquharson Henderson as a director on 1 October 2015 (1 page)
28 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 151.00 (4 pages)
28 October 2015	Termination of appointment of Douglas James Stewart as a director on 1 October 2015 (1 page)
28 October 2015	Termination of appointment of Richard Mark Topps as a director on 1 October 2015 (1 page)
28 October 2015	Termination of appointment of Richard Mark Topps as a director on 1 October 2015 (1 page)
28 October 2015	Termination of appointment of Rorie Graham Farquharson Henderson as a director on 1 October 2015 (1 page)
22 October 2015	Registered office address changed from Tiddington Road Stratford-upon-Avon Warwickshire CV37 7BJ to C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU on 22 October 2015 (2 pages)
22 October 2015	Appointment of Scott Fawcett as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2016 (3 pages)
22 October 2015	Appointment of Mayfair Capital Investment Management Limited as a secretary on 1 October 2015 (3 pages)
22 October 2015	Appointment of Mayfair Capital Investment Management Limited as a secretary on 1 October 2015 (3 pages)
22 October 2015	Termination of appointment of Daniel Francis Sheehan as a secretary on 1 October 2015 (2 pages)
22 October 2015	Termination of appointment of Daniel Francis Sheehan as a secretary on 1 October 2015 (2 pages)
22 October 2015	Appointment of Mayfair Capital Investment Management Limited as a secretary on 1 October 2015 (3 pages)
22 October 2015	Registered office address changed from Tiddington Road Stratford-upon-Avon Warwickshire CV37 7BJ to C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Daniel Francis Sheehan as a secretary on 1 October 2015 (2 pages)
22 October 2015	Appointment of Scott Fawcett as a director on 1 October 2015 (3 pages)
22 October 2015	Appointment of Scott Fawcett as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2016 (3 pages)
16 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 September 2015	Change of share class name or designation (2 pages)
16 September 2015	Change of share class name or designation (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Appointment of Mr Rorie Graham Farquharson Henderson as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Rorie Graham Farquharson Henderson as a director on 20 April 2015 (2 pages)
5 January 2015	Register inspection address has been changed from C/O Salmon Developments Plc 46 Mount Street London W1K 2HH United Kingdom to C/O Salmon Developments Ltd 46 Mount Street Mount Street London W1K 2HH (1 page)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Register inspection address has been changed from C/O Salmon Developments Plc 46 Mount Street London W1K 2HH United Kingdom to C/O Salmon Developments Ltd 46 Mount Street Mount Street London W1K 2HH (1 page)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 March 2014	Appointment of Mr Daniel Francis Sheehan as a secretary (2 pages)
18 March 2014	Appointment of Mr Daniel Francis Sheehan as a secretary (2 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Termination of appointment of Jonathan Foord as a secretary (1 page)
22 May 2013	Termination of appointment of Jonathan Foord as a secretary (1 page)
6 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Douglas James Stewart on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Douglas James Stewart on 1 October 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Douglas James Stewart on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Richard Mark Topps on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Richard Mark Topps on 10 November 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Capitals not rolled up (1 page)
14 January 2009	Return made up to 04/01/09; full list of members (3 pages)
14 January 2009	Return made up to 04/01/09; full list of members (3 pages)
14 January 2009	Capitals not rolled up (1 page)
8 August 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
8 August 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
8 August 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
8 August 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
6 August 2008	Director appointed richard mark topps (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
6 August 2008	Appointment terminated director whale rock directors LIMITED (1 page)
6 August 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU (1 page)
6 August 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
6 August 2008	Secretary appointed jonathan dryden foord (2 pages)
6 August 2008	Director's change of particulars / whale rock directors LIMITED / 10/03/2008 (1 page)
6 August 2008	Director appointed richard mark topps (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU (1 page)
6 August 2008	Secretary appointed jonathan dryden foord (2 pages)
6 August 2008	Director's change of particulars / whale rock directors LIMITED / 10/03/2008 (1 page)
6 August 2008	Director appointed douglas james stewart (3 pages)
6 August 2008	Director appointed douglas james stewart (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
6 August 2008	Appointment terminated director whale rock directors LIMITED (1 page)
31 March 2008	Secretary's change of particulars whale rock directors LIMITED logged form (1 page)
31 March 2008	Secretary's change of particulars whale rock directors LIMITED logged form (1 page)
29 March 2008	Company name changed lawgra (no.1456) LIMITED\certificate issued on 03/04/08 (2 pages)
29 March 2008	Company name changed lawgra (no.1456) LIMITED\certificate issued on 03/04/08 (2 pages)
4 January 2008	Incorporation (15 pages)
4 January 2008	Incorporation (15 pages)

Bartley Point Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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