BARTLEY POINT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARTLEY POINT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06464587 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 POINT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BARTLEY POINT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 55 Wells Street W1T 3PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTLEY POINT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1456) LIMITED | Jan 04, 2008 | Jan 04, 2008 |
What are the latest accounts for BARTLEY POINT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARTLEY POINT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BARTLEY POINT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on Sep 26, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BARTLEY POINT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED | Secretary | Cavendish Square W1G 0PU London 2 |
| 170666740001 | ||||||||||
| FAWCETT, Scott | Director | 2 Cavendish Square W1G 0PU London C/O Mayfair Capital Investment Management Limited | England | British | None | 202043570001 | ||||||||
| FOORD, Jonathan Dryden | Secretary | The Pound SL6 9QD Cookham Fleet View Berkshire England | British | 130083130001 | ||||||||||
| SHEEHAN, Daniel Francis | Secretary | Tiddington Road CV37 7BJ Stratford-Upon-Avon Warwickshire | 186037730001 | |||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| HENDERSON, Rorie Graham Farquharson | Director | Mount Street W1K 2HH London 46 England | England | British | Chartered Surveyor | 67640130012 | ||||||||
| STEWART, Douglas James | Director | Hookwood House Reigate Road RH6 0HU Hookwood Surrey | United Kingdom | British | Chartered Surveyor | 37225670001 | ||||||||
| TOPPS, Richard Mark | Director | 2 Cavendish Square W1G 0PU London C/O Mayfair Capital Investment Management Limited | United Kingdom | British | Property Investment Manager | 73489460002 | ||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | 50 Gresham Street EC2V 7AY London 2nd Floor | 63020940003 |
Who are the persons with significant control of BARTLEY POINT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Fawcett | Apr 06, 2016 | Wells Street W1T 3PT London 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0