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Home > England & Wales Companies > BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
Company Information for

BAWTREE ROAD (NO.2) MANAGEMENT LIMITED

WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, HP16 0BE,
Company Registration Number
06263731
Private Limited Company
Active

Company Overview

About Bawtree Road (no.2) Management Ltd
BAWTREE ROAD (NO.2) MANAGEMENT LIMITED was founded on 2007-05-30 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Bawtree Road (no.2) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
 
Legal Registered Office
WRIGHTS HOUSE
102-104 HIGH STREET
GREAT MISSENDEN
HP16 0BE
Other companies in HA5
 
Previous Names
CARRAFIELD PROPERTIES LIMITED12/07/2007
Filing Information
Company Number 06263731
Company ID Number 06263731
Date formed 2007-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
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Company Officers of BAWTREE ROAD (NO.2) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WRIGHT PROPERTY MANAGEMENT LTD
 Company Secretary 2017-11-14
TERESA MARTINA BROOME
 Director 2015-04-20
PAUL MURPHY
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SABRINA HILLS
 Company Secretary 2009-03-25 2017-11-14
CHRISTOPHER TOMLIN
 Director 2009-03-25 2014-05-02
FRANK PETER LEVER
 Company Secretary 2007-07-12 2013-12-03
RICHARD WILLIAM JAMES HORNBY
 Director 2007-07-12 2013-12-03
FRANK PETER LEVER
 Director 2007-07-12 2013-12-03
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2007-05-30 2007-07-12
CHETTLEBURGHS LIMITED
 Director 2007-05-30 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MARTINA BROOME MEADVALE SYS LTD Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 106 Princes Avenue London NW9 9JD England
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 25 Glover Road Pinner HA5 1LQ
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-14AP01DIRECTOR APPOINTED MR ALEX PATRICK STEPHEN DELANEY
2019-06-14AP01DIRECTOR APPOINTED MR ALEX PATRICK STEPHEN DELANEY
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-11-16AP03Appointment of Wright Property Management Ltd as company secretary on 2017-11-14
2017-11-16TM02Termination of appointment of Sabrina Hills on 2017-11-14
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-17AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-19AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMLIN
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23AP01DIRECTOR APPOINTED MS TERESA MARTINA BROOME
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-11AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY
2013-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK LEVER
2013-06-05AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01AR0130/05/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0130/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOMLIN / 30/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 30/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER LEVER / 30/05/2010
2010-04-13AA31/08/09 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED PAUL MURPHY
2009-04-01288aDIRECTOR APPOINTED CHRISTOPHER TOMLIN
2009-04-01288aSECRETARY APPOINTED SABRINA HILLS
2009-02-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30225PREVEXT FROM 31/05/2008 TO 30/08/2008
2008-06-23363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-23RES05£ NC 100/6 12/07/07
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2007-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-23122NC DEC ALREADY ADJUSTED 12/07/07
2007-07-12CERTNMCOMPANY NAME CHANGED CARRAFIELD PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/07/07
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BAWTREE ROAD (NO.2) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAWTREE ROAD (NO.2) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-08-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAWTREE ROAD (NO.2) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BAWTREE ROAD (NO.2) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
Trademarks
We have not found any records of BAWTREE ROAD (NO.2) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAWTREE ROAD (NO.2) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BAWTREE ROAD (NO.2) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BAWTREE ROAD (NO.2) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAWTREE ROAD (NO.2) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAWTREE ROAD (NO.2) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP16 0BE