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BAWTRYS ESTATE MANAGEMENT LIMITED

BAWTRYS ESTATE MANAGEMENT LIMITED

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

    • Overview

    Company NameBAWTRYS ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12259862
    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 BAWTRYS ESTATE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BAWTRYS ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 3 109 High Street
    HP1 3AH Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAWTRYS ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAWTRYS ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for BAWTRYS ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Cessation of Tracey Ann Aspin as a person with significant control on May 28, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Alexander David Marshall-Clarke as a director on Mar 26, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Current accounting period extended from Mar 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 30, 2021

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Current accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from 37 Mercer Way Tetbury GL8 8GW England to Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on Jun 28, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2020 with updates

    		5 pagesCS01

    Notification of Niki Sam Edwards as a person with significant control on Oct 16, 2020

    		2 pagesPSC01

    Appointment of Miss Catherine Diana Frances Edwards as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Mr Niki Sam Edwards as a director on Oct 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2019

    Statement of capital on Oct 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAWTRYS ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPIN, Tracey Ann
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Director
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		United KingdomBritish263347240001
    EDWARDS, Catherine Diana Frances
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Director
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		EnglandBritish274845730001
    EDWARDS, Niki Sam
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Director
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		EnglandBritish274845140001
    MARSHALL-CLARKE, Alexander David
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Director
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		EnglandBritish284165990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAWTRYS ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niki Sam Edwards
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Oct 16, 2020
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tracey Ann Aspin
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Oct 14, 2019
    109 High Street
    HP1 3AH Hemel Hempstead
    Suite 3
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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