BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED

BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06226962
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    4 pagesAA

    Amended micro company accounts made up to Dec 30, 2022

    3 pagesAAMD

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024

    1 pagesCH04

    Secretary's details changed for Vestra Property Management Limited on Jan 21, 2024

    1 pagesCH04

    Director's details changed for Mr Jan Patrick Williams on Jan 22, 2024

    2 pagesCH01

    Director's details changed for Neil Sexton on Jan 22, 2024

    2 pagesCH01

    Director's details changed for Mr Richard Eric Evans-Lacey on Jan 22, 2024

    2 pagesCH01

    Amended micro company accounts made up to Dec 30, 2022

    3 pagesAAMD

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Secretary's details changed for Vestra Property Management Limited on Jul 10, 2023

    1 pagesCH04

    Secretary's details changed for Vestra Property Management Limited on Jul 10, 2023

    1 pagesCH04

    Secretary's details changed for Vestra Property Management Limited on Jul 10, 2023

    1 pagesCH04

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Secretary's details changed for Vestra Property Management Ltd on May 04, 2022

    1 pagesCH04

    Secretary's details changed for Vestra Property Management Ltd on May 04, 2022

    1 pagesCH04

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Appointment of Vestra Property Management Ltd as a secretary on Jun 11, 2021

    2 pagesAP04

    Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 10, 2021

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Who are the officers of BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESTRA PROPERTY MANAGEMENT LIMITED
    Swan Road
    EX12 2US Seaton
    Vestra Property Management 3
    England
    Secretary
    Swan Road
    EX12 2US Seaton
    Vestra Property Management 3
    England
    Identification TypeUK Limited Company
    Registration Number11550300
    251825230001
    EVANS-LACEY, Richard Eric
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    Director
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    EnglandBritishDirector122555020002
    SEXTON, Neil
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    Director
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    EnglandIrishManaging Partner112078080002
    WILLIAMS, Jan Patrick
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    Director
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    EnglandBritishProject Manager146307020001
    MILLS, Peter Ensell
    3 Bartholomew Square
    E1 5PH London
    Secretary
    3 Bartholomew Square
    E1 5PH London
    BritishDirector73092350002
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    URBAN OWNERS LIMITED
    Farringdon Road
    EC1M 3JB London
    55
    England
    Secretary
    Farringdon Road
    EC1M 3JB London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    BOARD, Helen
    6 Bartholomew Square
    Cudworth Street
    E1 5PH London
    Director
    6 Bartholomew Square
    Cudworth Street
    E1 5PH London
    United KingdomBritishArt Director122555070001
    MILLS, Peter Ensell
    3 Bartholomew Square
    E1 5PH London
    Director
    3 Bartholomew Square
    E1 5PH London
    United KingdomBritishDirector73092350002
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017The 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