Bartley Wood Management Services No.2 Limited

Active02078583 Private limited company
Incorporated
28 November 1986 (39 years)
Previously known as
Burr Agricultural Limited (until 2 September 1996)
Estermore Limited (until 22 December 1986)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
15 September 2023
Appointed Lawson, Anthony Stuart as Director
29 September 2022
Resigned Sims, Adrian Justin as Director
29 September 2022
Appointed Poole, William Alec as Director
29 September 2022
Resigned Andrews, Gordon Alan as Director
7 July 2022
Resigned Maguire, Kevin as Secretary
23 September 2020
Appointed Andrews, Gordon Alan as Director
23 September 2020
Resigned Cusdin, Peter David as Director
23 September 2020
Resigned Daya, Kieran as Director
23 September 2020
Appointed Sims, Adrian Justin as Director
6 March 2020
Resigned Bungar, Anil as Director
21 February 2020
Appointed Cusdin, Peter David as Director
21 February 2020
Appointed Daya, Kieran as Director
23 December 2019
Resigned Black, Scott Wallace as Director
21 December 2018
Resigned Clark, Donald Ormond as Director
17 December 2018
Appointed Bungar, Anil as Director
1 December 2015
Resigned Tinker, Nigel Christopher as Director
1 December 2015
Appointed Black, Scott Wallace as Director
11 September 2015
Resigned Aplin, Deborah Ann as Director
11 September 2015
Appointed Tinker, Nigel Christopher as Director
31 December 2013
Appointed Aplin, Deborah Ann as Director
31 December 2013
Resigned White, Ian Mark as Director
17 January 2009
Resigned Prescott, Terry William as Director
17 January 2009
Appointed White, Ian Mark as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
10 January 2005
Appointed Clark, Donald Ormond as Director
10 January 2005
Resigned Cheetham, John Alistair as Director
11 April 2003
Resigned Clark, Donald Ormond as Director
11 April 2003
Appointed Cheetham, John Alistair as Director
16 August 1996
Appointed Prescott, Terry William as Director
16 August 1996
Resigned Cutler, Michael John as Director
16 August 1996
Appointed Clark, Donald Ormond as Director
16 August 1996
Resigned Mogford, Stephen John as Director
4 August 1995
Resigned Shaw, Gordon Peter as Director
4 August 1995
Appointed Hague, William George as Secretary
4 August 1995
Resigned Shaw, Gordon Peter as Secretary
4 February 1994
Appointed Cutler, Michael John as Director
17 January 1994
Appointed Shaw, Gordon Peter as Secretary
17 January 1994
Appointed Mogford, Stephen John as Director
17 January 1994
Appointed Shaw, Gordon Peter as Director
17 January 1994
Resigned Doyle, Kevin John Martin as Director
17 January 1994
Resigned Halsey, Anthony Michael James as Secretary
17 January 1994
Resigned Freshney, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1446473

Financials

Cash
£3,388
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £4,557 £484 £569 (£19,185) (£26,195)
Balance sheet detail
20242023202220212020
Current Assets£3,713£12,075£19,215£16,874
Debtors£325£404£12,462£13,786£23,874
Cash£3,388£11,671£6,753£3,088
Creditors (< 1 year)£29,908£31,260£18,646£16,390
Net Current Assets(£26,195)(£19,185)£569£484£4,557
Net Assets£4,557
Shareholder Funds(£26,195)(£19,185)£569£484£4,557

Filings 163

Show all 163 filings

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