BARTLETT WARD LIMITED

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

    Company NameBARTLETT WARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03991288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BARTLETT WARD LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BARTLETT WARD LIMITED located?

    Registered Office Address
    Rose Cottage
    Nancekuke
    TR16 5UJ Redruth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTLETT WARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENOVATION WORKS LTDSep 28, 2001Sep 28, 2001
    D A WARD CONSTRUCTION LIMITEDMay 12, 2000May 12, 2000

    What are the latest accounts for BARTLETT WARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BARTLETT WARD LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for BARTLETT WARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Director's details changed for Philip Kenneth Bartlett on Dec 04, 2018

    2 pagesCH01

    Who are the officers of BARTLETT WARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Philip Kenneth
    Nancekuke
    TR16 5UJ Redruth
    Rose Cottage
    Cornwall
    United Kingdom
    Director
    Nancekuke
    TR16 5UJ Redruth
    Rose Cottage
    Cornwall
    United Kingdom
    United KingdomBritish70003430004
    WARD, David Anthony
    Mells Lane
    BA3 5SQ Radstock
    Holly Lodge
    Somerset
    United Kingdom
    Director
    Mells Lane
    BA3 5SQ Radstock
    Holly Lodge
    Somerset
    United Kingdom
    United KingdomBritish101436170002
    MCKAY, Una
    Falkland House
    44 Parkstone Avenue
    BS7 0BY Bristol
    Secretary
    Falkland House
    44 Parkstone Avenue
    BS7 0BY Bristol
    British81094400001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of BARTLETT WARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Kenneth Bartlett
    Nancekuke
    TR16 5UJ Redruth
    Rose Cottage
    Cornwall
    United Kingdom
    Apr 06, 2016
    Nancekuke
    TR16 5UJ Redruth
    Rose Cottage
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Anthony Ward
    Mells Lane
    BA3 5SQ Radstock
    Holly Lodge
    Somerset
    United Kingdom
    Apr 06, 2016
    Mells Lane
    BA3 5SQ Radstock
    Holly Lodge
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BARTLETT WARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands

    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