WM.BARTLEET & SONS LIMITED

WM.BARTLEET & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWM.BARTLEET & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00091216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM.BARTLEET & SONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WM.BARTLEET & SONS LIMITED located?

    Registered Office Address
    10 The Southend
    HR8 2EY Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM.BARTLEET & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WM.BARTLEET & SONS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for WM.BARTLEET & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of WM.BARTLEET & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLEET, Robert Humphrey Middlemore
    Marlowe Cottage
    Stanks Lane Longdon Heath
    WR8 0QU Upton-Upon-Severn
    Worcs
    Secretary
    Marlowe Cottage
    Stanks Lane Longdon Heath
    WR8 0QU Upton-Upon-Severn
    Worcs
    British9572630001
    BARTLEET, Jennifer May
    Marlowe Cottage
    Stanks Lane Longdon Heath
    WR8 0QU Upton-Upon-Severn
    Worcs
    Director
    Marlowe Cottage
    Stanks Lane Longdon Heath
    WR8 0QU Upton-Upon-Severn
    Worcs
    United KingdomBritish9572620001
    BARTLEET, Robert Humphrey Middlemore
    Marlowe Cottage
    Stanks Lane Longdon Heath
    WR8 0QU Upton-Upon-Severn
    Worcs
    Director
    Marlowe Cottage
    Stanks Lane Longdon Heath
    WR8 0QU Upton-Upon-Severn
    Worcs
    United KingdomBritish9572630001
    WHITAKER, Paul Everett
    12 South Terrace
    Staindrop
    DL2 3LB Darlington
    County Durham
    Secretary
    12 South Terrace
    Staindrop
    DL2 3LB Darlington
    County Durham
    British9504030001
    WHITTAKER, Katherine Alison
    4 Elderfield Drive
    Bredbury
    SK6 2QA Stockport
    Cheshire
    Secretary
    4 Elderfield Drive
    Bredbury
    SK6 2QA Stockport
    Cheshire
    British29899300001
    NEEDLE INDUSTRIES GROUP LIMITED
    Arrow Works
    B80 7AS Studley
    Warwickshire
    Director
    Arrow Works
    B80 7AS Studley
    Warwickshire
    29757610001

    Who are the persons with significant control of WM.BARTLEET & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Humphrey Middlemore Bartleet
    Stanks Lane
    Longdon Heath
    WR8 0QU Upton Upon Severn
    Marlowe Cottage
    Worcestershire
    England
    Apr 06, 2016
    Stanks Lane
    Longdon Heath
    WR8 0QU Upton Upon Severn
    Marlowe Cottage
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0