BARTLEY WOOD MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02199098

Incorporation date

26/11/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1987)

27/03/2026

Current accounting period shortened from 2025-03-28 to 2025-03-27

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12/02/2026

Change of details for a person with significant control

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12/02/2026

Change of details for Indurent Logistics Propco C3 Limited as a person with significant control on 2026-02-11

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21/01/2026

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11/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05

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09/01/2026

Director's details changed for Mr Thomas Anthony Lewis Olsen on 2026-01-09

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09/01/2026

Director's details changed for Mr Lee Paul Nash on 2026-01-09

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09/01/2026

Director's details changed for Mr William Alec Poole on 2026-01-09

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09/01/2026

Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-09

View PDF (1 pages)

30/12/2025

Notification of Indurent Logistics Propco C3 Limited as a person with significant control on 2025-01-29

View PDF (6 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

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11/11/2025

Notification of Indurent Logistics Propco C3 Limited as a person with significant control on 2025-01-24

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28/10/2025

Change of details for Fprop Offices (Nominee) 1 Limited as a person with significant control on 2025-10-28

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15/09/2025

Cessation of Indurent Logistics Propco C3 Limited as a person with significant control on 2025-01-31

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12/09/2025

Notification of Indurent Logistics Propco C3 Limited as a person with significant control on 2025-01-31

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07/07/2025

Confirmation statement made on 2025-07-01 with updates

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18/02/2025

Appointment of Mr Lee Paul Nash as a director on 2025-01-29

View PDF (3 pages)

18/02/2025

Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2025-01-29

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18/02/2025

Termination of appointment of Martin Simon Pryce as a director on 2025-01-29

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25/07/2024

Accounts for a small company made up to 2023-03-28

View PDF (7 pages)

22/07/2024

Appointment of Mr Martin Simon Pryce as a director on 2024-07-17

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

27/03/2024

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

27/07/2023

Accounts for a small company made up to 2022-03-29

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

29/03/2023

Current accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

29/09/2022

Appointment of Mr William Alec Poole as a director on 2022-09-29

View PDF (2 pages)

29/09/2022

Termination of appointment of Adrian Justin Sims as a director on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of Chaim Reiner as a director on 2022-09-29

View PDF (1 pages)

29/09/2022

Termination of appointment of Gordon Alan Andrews as a director on 2022-09-29

View PDF (1 pages)

07/07/2022

Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to Kfh House 5 Compton Road London SW19 7QA on 2022-07-07

View PDF (1 pages)

07/07/2022

Termination of appointment of Kevin Maguire as a secretary on 2022-07-07

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07/07/2022

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

26/04/2022

Confirmation statement made on 2022-03-22 with updates

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31/03/2022

Current accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-22 with no updates

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03/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

09/10/2020

Termination of appointment of Kieran Daya as a director on 2020-09-23

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09/10/2020

Appointment of Mr Adrian Justin Sims as a director on 2020-09-23

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09/10/2020

Termination of appointment of Peter David Cusdin as a director on 2020-09-23

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09/10/2020

Appointment of Gordon Alan Andrews as a director on 2020-09-23

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01/04/2020

Termination of appointment of Anil Bungar as a director on 2020-03-06

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01/04/2020

Appointment of Mr Peter David Cusdin as a director on 2020-02-21

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01/04/2020

Appointment of Mr Kieran Daya as a director on 2020-02-21

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25/03/2020

Confirmation statement made on 2020-03-22 with no updates

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25/03/2020

Notification of Fprop Offices (Nominee) 1 Limited as a person with significant control on 2017-08-08

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03/01/2020

Change of details for a person with significant control

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02/01/2020

Cessation of The Royal London Mutual Insurance Society Limited as a person with significant control on 2017-08-08

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19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

05/02/2019

Termination of appointment of Donald Ormond Clark as a director on 2018-12-21

View PDF (1 pages)

05/02/2019

Appointment of Mr Anil Bungar as a director on 2018-12-21

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (9 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

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04/05/2016

Appointment of Mr Chaim Reiner as a director on 2016-05-04

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04/05/2016

Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 2016-05-04

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28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

07/10/2015

Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 2015-09-29

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05/10/2015

Termination of appointment of Deborah Ann Aplin as a director on 2015-09-11

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20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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15/01/2014

Termination of appointment of Ian White as a director

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15/01/2014

Appointment of Mrs Deborah Ann Aplin as a director

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24/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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05/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

07/11/2012

Previous accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (3 pages)

23/10/2012

Miscellaneous

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27/07/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

31/05/2011

Director's details changed for Donald Ormond Clark on 2011-05-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/10/2009

Secretary's details changed for Kevin Maguire on 2009-10-05

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

03/03/2009

Director appointed ian mark white

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03/03/2009

Appointment terminated director terry prescott

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09/02/2009

Return made up to 31/12/08; full list of members

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13/11/2008

Secretary appointed kevin maguire

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07/10/2008

Appointment terminated secretary william hague

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01/09/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

31/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

01/12/2006

Location of register of members

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15/11/2006

Secretary's particulars changed

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05/09/2006

Full accounts made up to 2005-10-31

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31/08/2006

Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL

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26/01/2006

Return made up to 31/12/05; full list of members

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19/10/2005

Full accounts made up to 2004-10-31

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11/01/2005

New director appointed

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10/01/2005

Director resigned

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06/01/2005

Return made up to 31/12/04; full list of members

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02/09/2004

Full accounts made up to 2003-10-31

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16/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (3 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

19/08/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

25/06/2002

Miscellaneous

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14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/03/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

11/01/2000

Return made up to 31/12/99; no change of members

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10/08/1999

Full accounts made up to 1998-10-31

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19/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

12/06/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

25/06/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

14/01/1997

Return made up to 31/12/96; no change of members

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04/11/1996

Auditor's resignation

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28/08/1996

Director's particulars changed

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08/05/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

24/01/1996

Return made up to 31/12/95; change of members

View PDF (8 pages)

27/12/1995

Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100

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27/12/1995

Resolutions

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13/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

10/01/1995

Return made up to 31/12/94; full list of members

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10/01/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Full accounts made up to 1993-10-31

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05/04/1994

Director resigned

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05/04/1994

New director appointed

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16/01/1994

Return made up to 31/12/93; no change of members

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16/07/1993

Full accounts made up to 1992-10-31

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14/01/1993

Return made up to 31/12/92; no change of members

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16/07/1992

Registered office changed on 16/07/92 from: 6-8 bouverie street london EC4Y 8DD

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16/07/1992

Return made up to 31/12/91; full list of members

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25/06/1992

Secretary resigned;new secretary appointed;director resigned

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25/06/1992

Director resigned;new director appointed

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08/06/1992

Full accounts made up to 1991-10-31

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09/03/1992

Full accounts made up to 1990-10-31

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29/01/1992

Registered office changed on 29/01/92 from: 12, bridewell place london EC4V 6AD.

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04/11/1991

Director's particulars changed

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04/11/1991

Director's particulars changed

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04/11/1991

Secretary's particulars changed

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07/04/1991

Return made up to 31/12/90; full list of members

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19/07/1990

Full accounts made up to 1989-10-31

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19/07/1990

Full accounts made up to 1988-10-31

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10/05/1990

Director resigned

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10/05/1990

New director appointed

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27/04/1990

Return made up to 31/12/89; full list of members

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10/04/1990

Registered office changed on 10/04/90 from: crest house 39 thames street weybridge surrey KT13 8JL

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12/05/1989

Return made up to 31/12/88; full list of members

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09/05/1989

Director resigned

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10/11/1988

Director resigned

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10/10/1988

Memorandum and Articles of Association

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10/10/1988

Resolutions

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17/08/1988

Director resigned;new director appointed

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18/07/1988

Wd 08/06/88 pd 15/01/88--------- £ si 2@1

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10/06/1988

Registered office changed on 10/06/88 from: 12 bridewell place london EC4V 6AD

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10/06/1988

Accounting reference date notified as 31/10

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10/02/1988

New director appointed

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29/01/1988

Certificate of change of name

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11/12/1987

Registered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y ohp

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11/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1987

Incorporation

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BARTLEY WOOD MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/03/2024

Next confirmation date

14/11/2026

Last change occurred

28/03/2024

Accounts

Total Exemption Full

Last made up date

28/03/2024

Next account date

28/03/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.61K
-
0.00
21.30K
-

2022
0
2.61K
-
0.00
13.25K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/01/2026 - Present	2825
Abedinzadeh, Mohamad Hossein	Director	29/09/2015 - 04/05/2016	147
Pryce, Martin Simon	Director	17/07/2024 - 29/01/2025	93
Reiner, Chaim	Director	04/05/2016 - 29/09/2022	138
Bungar, Anil	Director	21/12/2018 - 06/03/2020	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARTLEY WOOD MANAGEMENT SERVICES LIMITED

BARTLEY WOOD MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 26/11/1987 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTLEY WOOD MANAGEMENT SERVICES LIMITED?

BARTLEY WOOD MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 26/11/1987 .

Where is BARTLEY WOOD MANAGEMENT SERVICES LIMITED located?

BARTLEY WOOD MANAGEMENT SERVICES LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does BARTLEY WOOD MANAGEMENT SERVICES LIMITED do?

BARTLEY WOOD MANAGEMENT SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARTLEY WOOD MANAGEMENT SERVICES LIMITED?

The latest filing was on 27/03/2026: Current accounting period shortened from 2025-03-28 to 2025-03-27.