# Bartley Wood Management Services No.2 Limited

## Details

- **Company number:** [02078583](https://find-and-update.company-information.service.gov.uk/company/02078583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1986
- **Registered office:** 95 LONDON ROAD, CROYDON, CR0 2RF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Bartley Wood Management Services No.2 Limited → [CN Nominees Limited](/company/01446473) → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526) → [Crest Nicholson Holdings PLC](/company/06800600)




## Directors' other companies

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Richmond Street Freehold Limited](/company/14416138)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Tennison Road Management Limited](/company/09015601)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1-23 Whitstable Place Rtm Company Ltd](/company/13664272)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [10-14 Elms Road Management Limited](/company/10274751)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [107 Tulse Hill Management Company Limited](/company/08543946)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Benhill Road Management Company Limited](/company/06467648)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Upton Road Management Company Limited](/company/08569361)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109/111 St George's Drive (Pimlico) Residents Company Limited](/company/14816504)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [11 Queen's Gate Gardens Freehold Company Limited](/company/06429892)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [Sarah Grace Court Management Company Limited](/company/09492061)



## Registered address

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