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Home > England & Wales Companies > BARTLEY POINT MANAGEMENT COMPANY LIMITED
Company Information for

BARTLEY POINT MANAGEMENT COMPANY LIMITED

55 Wells Street, London, W1T 3PT,
Company Registration Number
06464587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bartley Point Management Company Ltd
BARTLEY POINT MANAGEMENT COMPANY LIMITED was founded on 2008-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bartley Point Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARTLEY POINT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
55 Wells Street
London
W1T 3PT
Other companies in CV37
 
Previous Names
LAWGRA (NO.1456) LIMITED03/04/2008
Filing Information
Company Number 06464587
Company ID Number 06464587
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-04
Return next due 2025-01-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 16:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTLEY POINT MANAGEMENT COMPANY LIMITED
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Company Officers of BARTLEY POINT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
 Company Secretary 2015-10-01
SCOTT FAWCETT
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FRANCIS SHEEHAN
 Company Secretary 2014-03-10 2015-10-01
RORIE GRAHAM FARQUHARSON HENDERSON
 Director 2015-04-20 2015-10-01
DOUGLAS JAMES STEWART
 Director 2008-08-01 2015-10-01
RICHARD MARK TOPPS
 Director 2008-08-01 2015-10-01
JONATHAN DRYDEN FOORD
 Company Secretary 2008-08-01 2013-05-22
WHALE ROCK SECRETARIES LIMITED
 Company Secretary 2008-01-04 2008-08-01
WHALE ROCK DIRECTORS LIMITED
 Director 2008-01-04 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED MAYFAIR CAPITAL PARTNERS LIMITED Company Secretary 2015-10-14 CURRENT 2001-11-28 Active
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED MCIM CORPORATE TRUSTEES LIMITED Company Secretary 2015-10-14 CURRENT 2012-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-08-17AAMDAmended dormat accounts made up to 2015-12-31
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 151
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25ANNOTATIONClarification
2016-01-25RP04
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 151
2016-01-15AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-05AD04Register(s) moved to registered office address C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RORIE HENDERSON
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOPPS
2015-10-28SH0101/10/15 STATEMENT OF CAPITAL GBP 151.00
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Tiddington Road Stratford-upon-Avon Warwickshire CV37 7BJ
2015-10-22AP04Appointment of Mayfair Capital Investment Management Limited as company secretary on 2015-10-01
2015-10-22AP01DIRECTOR APPOINTED SCOTT FAWCETT
2015-10-22TM02Termination of appointment of Daniel Francis Sheehan on 2015-10-01
2015-09-16SH08Change of share class name or designation
2015-09-16RES12Resolution of varying share rights or name
2015-09-16RES01ADOPT ARTICLES 28/08/2015
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20AP01DIRECTOR APPOINTED MR RORIE GRAHAM FARQUHARSON HENDERSON
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-05AD02Register inspection address changed from C/O Salmon Developments Plc 46 Mount Street London W1K 2HH United Kingdom to C/O Salmon Developments Ltd 46 Mount Street Mount Street London W1K 2HH
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-18AP03Appointment of Mr Daniel Francis Sheehan as company secretary
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0104/01/14 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN FOORD
2013-02-06AR0104/01/13 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06AR0104/01/12 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0104/01/11 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07AR0104/01/10 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES STEWART / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOPPS / 10/11/2009
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-1488(2)CAPITALS NOT ROLLED UP
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2008-08-06225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2008-08-06288aDIRECTOR APPOINTED RICHARD MARK TOPPS
2008-08-06288aSECRETARY APPOINTED JONATHAN DRYDEN FOORD
2008-08-06288aDIRECTOR APPOINTED DOUGLAS JAMES STEWART
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / WHALE ROCK DIRECTORS LIMITED / 10/03/2008
2008-08-06RES01ADOPT MEM AND ARTS 01/08/2008
2008-03-31288cSECRETARY'S CHANGE OF PARTICULARS WHALE ROCK DIRECTORS LIMITED LOGGED FORM
2008-03-29CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1456) LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BARTLEY POINT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTLEY POINT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTLEY POINT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTLEY POINT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BARTLEY POINT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTLEY POINT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BARTLEY POINT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTLEY POINT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BARTLEY POINT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARTLEY POINT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTLEY POINT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTLEY POINT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3PT