OpenCompanies

Bartley Wood Management Services No.2 Limited

Company number
02078583
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1986
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

95 London Road
Croydon
CR0 2RF

Previous names

  • Burr Agricultural Limited (until 2 Sep 1996)
  • Estermore Limited (until 22 Dec 1986)

Officers

NameRoleAppointedResigned
DOYLE, Kevin John Martin Director - 17 Jan 1994
HALSEY, Anthony Michael James Secretary - 17 Jan 1994
FRESHNEY, Michael John Director - 17 Jan 1994
SHAW, Gordon Peter Secretary 17 Jan 1994 4 Aug 1995
SHAW, Gordon Peter Director 17 Jan 1994 4 Aug 1995
CUTLER, Michael John Director 4 Feb 1994 16 Aug 1996
MOGFORD, Stephen John Director 17 Jan 1994 16 Aug 1996
CLARK, Donald Ormond Director 16 Aug 1996 11 Apr 2003
CHEETHAM, John Alistair Director 11 Apr 2003 10 Jan 2005
HAGUE, William George Secretary 4 Aug 1995 3 Oct 2008
PRESCOTT, Terry William Director 16 Aug 1996 17 Jan 2009
WHITE, Ian Mark Director 17 Jan 2009 31 Dec 2013
APLIN, Deborah Ann Director 31 Dec 2013 11 Sep 2015
TINKER, Nigel Christopher Director 11 Sep 2015 1 Dec 2015
CLARK, Donald Ormond Director 10 Jan 2005 21 Dec 2018
BLACK, Scott Wallace Director 1 Dec 2015 23 Dec 2019
BUNGAR, Anil Director 17 Dec 2018 6 Mar 2020
CUSDIN, Peter David Director 21 Feb 2020 23 Sep 2020
DAYA, Kieran Director 21 Feb 2020 23 Sep 2020
MAGUIRE, Kevin Secretary 1 Nov 2008 7 Jul 2022
SIMS, Adrian Justin Director 23 Sep 2020 29 Sep 2022
ANDREWS, Gordon Alan Director 23 Sep 2020 29 Sep 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Jan 2026
LAWSON, Anthony Stuart Director 15 Sep 2023
POOLE, William Alec Director 29 Sep 2022

Control

NameNature of controlNotifiedCeased
C N Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
27 Mar 2025 - £1,447 0
28 Mar 2024 - £3,388 0
28 Mar 2023 - £11,671 0
31 Mar 2022 - £6,753 0
31 Mar 2021 - £3,088 0
31 Mar 2020 £4,557 - 0
31 Mar 2019 £3,710 - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -

Connections

Owned by

Bartley Wood Management Services No.2 Limited → CN Nominees Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC

Directors’ other companies

Registered address

458 companies are registered at this address - likely a registration agent.

Data