BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED
Overview
Company Name | BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06226962 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED located?
Registered Office Address | Vestra Property Management, 3 Swan Road EX12 2US Seaton England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Apr 03, 2026 |
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Next Confirmation Statement Due | Apr 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 03, 2025 |
Overdue | No |
What are the latest filings for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 4 pages | AA | ||
Amended micro company accounts made up to Dec 30, 2022 | 3 pages | AAMD | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 21, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Jan Patrick Williams on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Neil Sexton on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Eric Evans-Lacey on Jan 22, 2024 | 2 pages | CH01 | ||
Amended micro company accounts made up to Dec 30, 2022 | 3 pages | AAMD | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Vestra Property Management Limited on Jul 10, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jul 10, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jul 10, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Secretary's details changed for Vestra Property Management Ltd on May 04, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Ltd on May 04, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Mar 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Appointment of Vestra Property Management Ltd as a secretary on Jun 11, 2021 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 10, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VESTRA PROPERTY MANAGEMENT LIMITED | Secretary | Swan Road EX12 2US Seaton Vestra Property Management 3 England |
| 251825230001 | ||||||||||
EVANS-LACEY, Richard Eric | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | England | British | Director | 122555020002 | ||||||||
SEXTON, Neil | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | England | Irish | Managing Partner | 112078080002 | ||||||||
WILLIAMS, Jan Patrick | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | England | British | Project Manager | 146307020001 | ||||||||
MILLS, Peter Ensell | Secretary | 3 Bartholomew Square E1 5PH London | British | Director | 73092350002 | |||||||||
KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||||||
URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
BOARD, Helen | Director | 6 Bartholomew Square Cudworth Street E1 5PH London | United Kingdom | British | Art Director | 122555070001 | ||||||||
MILLS, Peter Ensell | Director | 3 Bartholomew Square E1 5PH London | United Kingdom | British | Director | 73092350002 | ||||||||
KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
What are the latest statements on persons with significant control for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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