BAWTREE HOUSE (SUTTON) LIMITED
COLCHESTER

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Company number 08739313
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BAWTREE HOUSE (SUTTON) LIMITED are www.bawtreehousesutton.co.uk, and www.bawtree-house-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bawtree House Sutton Limited is a Private Limited Company. The company registration number is 08739313. Bawtree House Sutton Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Bawtree House Sutton Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 18 October 2013

Director
HILL, Peter Martin
Appointed Date: 18 October 2013
57 years old

Director
JEFFERY, Paul Anthony Keith
Appointed Date: 18 October 2013
58 years old

Director
SCHOFIELD, Nigel Bennett
Appointed Date: 18 October 2013
75 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BAWTREE HOUSE (SUTTON) LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 1 more events
13 Jan 2014
Memorandum and Articles of Association
13 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jan 2014
Current accounting period shortened from 31 October 2014 to 31 March 2014
20 Dec 2013
Registration of charge 087393130001
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1

BAWTREE HOUSE (SUTTON) LIMITED Charges

19 December 2013
Charge code 0873 9313 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit It Ii, Inc
Description: The f/h property known as bawtree houe, 75 worcester road…