BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Overview

Company Name	BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02078583
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED located?

Registered Office Address	Kfh House 5 Compton Road SW19 7QA London England
Undeliverable Registered Office Address	No

What were the previous names of BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
BURR AGRICULTURAL LIMITED	Dec 22, 1986	Dec 22, 1986
ESTERMORE LIMITED	Nov 28, 1986	Nov 28, 1986

What are the latest accounts for BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Total exemption full accounts made up to Mar 28, 2024	7 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with updates	5 pages	CS01

Jul 25, 2024	Accounts for a small company made up to Mar 28, 2023	7 pages	AA

Mar 27, 2024	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with updates	4 pages	CS01

Sep 27, 2023	Appointment of Mr Anthony Stuart Lawson as a director on Sep 15, 2023	2 pages	AP01

Jul 27, 2023	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	5 pages	CS01

Mar 29, 2023	Current accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Oct 31, 2022	Appointment of Mr William Alec Poole as a director on Sep 29, 2022	2 pages	AP01

Sep 29, 2022	Termination of appointment of Adrian Justin Sims as a director on Sep 29, 2022	1 pages	TM01

Sep 29, 2022	Termination of appointment of Gordon Alan Andrews as a director on Sep 29, 2022	1 pages	TM01

Aug 25, 2022	Statement of capital following an allotment of shares on Jul 29, 2022 Capital: GBP 87	3 pages	SH01

Aug 15, 2022	Statement of capital following an allotment of shares on Jul 29, 2022 Capital: GBP 80	3 pages	SH01

Aug 15, 2022	Statement of capital following an allotment of shares on Jul 29, 2022 Capital: GBP 65	3 pages	SH01

Aug 15, 2022	Statement of capital following an allotment of shares on Jul 27, 2022 Capital: GBP 74	3 pages	SH01

Aug 15, 2022	Statement of capital following an allotment of shares on Jul 19, 2022 Capital: GBP 58	3 pages	SH01

Jul 07, 2022	Termination of appointment of Kevin Maguire as a secretary on Jul 07, 2022	1 pages	TM02

Jul 07, 2022	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to Kfh House 5 Compton Road London SW19 7QA on Jul 07, 2022	1 pages	AD01

Jul 07, 2022	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

May 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Oct 09, 2020	Termination of appointment of Peter David Cusdin as a director on Sep 23, 2020	1 pages	TM01

View All Filings

Who are the officers of BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Anthony Stuart 5 Compton Road SW19 7QA London Kfh United Kingdom	Sep 15, 2023		Director	5 Compton Road SW19 7QA London Kfh United Kingdom	United Kingdom	British	1969-3	Chartered Surveyor	184441420001
POOLE, William Alec 5 Compton Road SW19 7QA London Kfh House England	Sep 29, 2022		Director	5 Compton Road SW19 7QA London Kfh House England	England	British	1982-5	Chartered Surveyor	300603230001
HAGUE, William George Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Aug 04, 1995	Oct 03, 2008	Secretary	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British			47127600003
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire		Jan 17, 1994	Secretary	Woodlands South Road GU30 7HS Liphook Hampshire		British			2078570001
MAGUIRE, Kevin Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Nov 01, 2008	Jul 07, 2022	Secretary	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom		Other			134492090001
SHAW, Gordon Peter 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex	Jan 17, 1994	Aug 04, 1995	Secretary	2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		British			33230720001
ANDREWS, Gordon Alan Borrowdale Close TW20 8JE Egham 9 Surrey United Kingdom	Sep 23, 2020	Sep 29, 2022	Director	Borrowdale Close TW20 8JE Egham 9 Surrey United Kingdom	England	British	1959-2	Company Director	109092850001
APLIN, Deborah Ann Bickenhall TA3 5RU Taunton Bickenhall House Somerset United Kingdom	Dec 31, 2013	Sep 11, 2015	Director	Bickenhall TA3 5RU Taunton Bickenhall House Somerset United Kingdom	England	British	1963-8	Development Director	77444560001
BLACK, Scott Wallace Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Dec 01, 2015	Dec 23, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1972-9	Company Director	129930230002
BUNGAR, Anil Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	Dec 17, 2018	Mar 06, 2020	Director	Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	United Kingdom	British	1972-2	Company Director	253577440001
CHEETHAM, John Alistair 44 Hillier Road Battersea SW11 6AU London	Apr 11, 2003	Jan 10, 2005	Director	44 Hillier Road Battersea SW11 6AU London	England	British	1952-12	Chartered Accountant	55718080001
CLARK, Donald Ormond Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 10, 2005	Dec 21, 2018	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1957-4	Chartered Accountant	49180250001
CLARK, Donald Ormond 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	Aug 16, 1996	Apr 11, 2003	Director	4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	United Kingdom	British	1957-4	Chartered Accountant	49180250001
CUSDIN, Peter David Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	Feb 21, 2020	Sep 23, 2020	Director	Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	United Kingdom	British	1966-3	Development Director	267571140001
CUTLER, Michael John The Firs 52 Park Lane East RH2 8HR Reigate Surrey	Feb 04, 1994	Aug 16, 1996	Director	The Firs 52 Park Lane East RH2 8HR Reigate Surrey		British	1949-7	Chartered Secretary	27426200001
DAYA, Kieran Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	Feb 21, 2020	Sep 23, 2020	Director	Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	United Kingdom	British	1981-2	Managing Director	267412590001
DOYLE, Kevin John Martin 23 Coalecroft Road SW15 6LW London		Jan 17, 1994	Director	23 Coalecroft Road SW15 6LW London		British	1944-3	Chartered Accountant	69943390002
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey		Jan 17, 1994	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	Property Developer	45689190001
MOGFORD, Stephen John Oaklands Sheets Heath GU24 0EP Brookwood Surrey	Jan 17, 1994	Aug 16, 1996	Director	Oaklands Sheets Heath GU24 0EP Brookwood Surrey		British	1947-6	Chartered Accountant	24772420001
PRESCOTT, Terry William 6 Ronneby Close KT13 9SB Weybridge Surrey	Aug 16, 1996	Jan 17, 2009	Director	6 Ronneby Close KT13 9SB Weybridge Surrey	United Kingdom	British	1947-8	Surveyor	156920120002
SHAW, Gordon Peter 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex	Jan 17, 1994	Aug 04, 1995	Director	2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		British	1932-2	Chartered Secretary	527950001
SIMS, Adrian Justin 5 Compton Road SW19 7QA London Kfh House England	Sep 23, 2020	Sep 29, 2022	Director	5 Compton Road SW19 7QA London Kfh House England	England	British	1970-2	Managing Director	194226470002
TINKER, Nigel Christopher Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Sep 11, 2015	Dec 01, 2015	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1960-10	Urban Land Director	59485480003
WHITE, Ian Mark New Arngrove Farm OX33 1DG Horton Cum Studley Oxfordshire	Jan 17, 2009	Dec 31, 2013	Director	New Arngrove Farm OX33 1DG Horton Cum Studley Oxfordshire	England	British	1953-7	Chartered Surveyor.	99029620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C N Nominees Limited

Apr 06, 2016

Pyrcroft Road

KT16 9GN Chertsey

Crest House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1446473

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.

View Detailed Information on Persons with Significant Control

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.
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