BARTZANO ESTATES LIMITED

BARTZANO ESTATES LIMITED

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

    Company NameBARTZANO ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11854313
    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 BARTZANO ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BARTZANO ESTATES LIMITED located?

    Registered Office Address
    Thorpe Lodge 9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTZANO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCOX ESTATES LIMITEDMar 01, 2019Mar 01, 2019

    What are the latest accounts for BARTZANO ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BARTZANO ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for BARTZANO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Gemma Louise Boyce as a director on Mar 04, 2024

    2 pagesAP01

    Appointment of Mr Vito Antonio Ronzano as a director on Mar 04, 2024

    2 pagesAP01

    Appointment of Mrs Vickie Helen Ronzano as a director on Mar 04, 2024

    2 pagesAP01

    Notification of Rosanova Estate Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC02

    Cessation of Vito Ronzano as a person with significant control on Mar 04, 2024

    1 pagesPSC07

    Termination of appointment of Christopher John Bartlett as a director on Mar 04, 2024

    1 pagesTM01

    Cessation of Christopher John Bartlett as a person with significant control on Mar 04, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Change of details for Mr Vito Ronzano as a person with significant control on Sep 22, 2021

    2 pagesPSC04

    Change of details for Mr Christopher John Bartlett as a person with significant control on Sep 22, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Vito Ronzano on Sep 22, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher John Bartlett on Sep 22, 2021

    2 pagesCH01

    Registered office address changed from C/O Wilcox Commercial Vehicles Limited Blenheim Way Market Deeping Peterborough PE8 8LD United Kingdom to Thorpe Lodge 9B Castle End Road Maxey Peterborough PE6 9EP on Sep 22, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2021

    RES15

    Group of companies' accounts made up to Nov 30, 2020

    28 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    27 pagesAA

    Who are the officers of BARTZANO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Gemma Louise
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Director
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    EnglandBritish321363190001
    RONZANO, Vickie Helen
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Director
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    EnglandBritish321310620001
    RONZANO, Vito Antonio
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Director
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    EnglandBritish321362880001
    RONZANO, Vito
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Director
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    United KingdomItalian219820440001
    BARTLETT, Christopher John
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Director
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    United KingdomBritish73513290001

    Who are the persons with significant control of BARTZANO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosanova Estate Limited
    Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge 9b Castle End Road
    England
    Mar 04, 2024
    Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge 9b Castle End Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15522926
    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.
    Mr Christopher John Bartlett
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Mar 01, 2019
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Yes
    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 Vito Ronzano
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Mar 01, 2019
    9b Castle End Road
    Maxey
    PE6 9EP Peterborough
    Thorpe Lodge
    United Kingdom
    Yes
    Nationality: Italian
    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.

    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