BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
CARRAFIELD PROPERTIES LIMITED

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Company number 06263731
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6 ; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of BAWTREE ROAD (NO.2) MANAGEMENT LIMITED are www.bawtreeroadno2management.co.uk, and www.bawtree-road-no-2-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bawtree Road No 2 Management Limited is a Private Limited Company. The company registration number is 06263731. Bawtree Road No 2 Management Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Bawtree Road No 2 Management Limited is 25 Glover Road Pinner Ha5 1lq. . HILLS, Sabrina is a Secretary of the company. BROOME, Teresa Martina is a Director of the company. MURPHY, Paul is a Director of the company. Secretary LEVER, Frank Peter has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director HORNBY, Richard William James has been resigned. Director LEVER, Frank Peter has been resigned. Director TOMLIN, Christopher has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLS, Sabrina
Appointed Date: 25 March 2009
Director
BROOME, Teresa Martina
Appointed Date: 20 April 2015
63 years old
Director
MURPHY, Paul
Appointed Date: 25 March 2009
52 years old

Resigned Directors

Secretary
LEVER, Frank Peter
Resigned: 03 December 2013
Appointed Date: 12 July 2007
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 12 July 2007
Appointed Date: 30 May 2007
Director
HORNBY, Richard William James
Resigned: 03 December 2013
Appointed Date: 12 July 2007
67 years old
Director
LEVER, Frank Peter
Resigned: 03 December 2013
Appointed Date: 12 July 2007
85 years old
Director
TOMLIN, Christopher
Resigned: 02 May 2014
Appointed Date: 25 March 2009
43 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 12 July 2007
Appointed Date: 30 May 2007

BAWTREE ROAD (NO.2) MANAGEMENT LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6
19 May 2016
Total exemption small company accounts made up to 30 August 2015
24 Mar 2016
Termination of appointment of Christopher Tomlin as a director on 2 May 2014
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6
...
... and 30 more events
23 Jul 2007
Nc dec already adjusted 12/07/07
23 Jul 2007
Memorandum and Articles of Association
23 Jul 2007
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jul 2007
Company name changed carrafield properties LIMITED\certificate issued on 12/07/07
30 May 2007
Incorporation

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