Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Bawtree House (Sutton) Limited
- Incorporated
- 18 October 2013 (13 years)
- Industry
- Construction of domestic buildings (41202)
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 November 2025
Director · Appointed 23 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Director · Appointed 23 October 2025
British
Born September 1985 (41)
Officer history (16 former)
5 November 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
17 September 2024
17 September 2024
30 April 2024
30 April 2024
25 July 2023
25 July 2023
25 July 2023
25 July 2023
20 July 2023
20 July 2023
28 November 2022
28 November 2022
28 February 2022
28 February 2022
28 February 2022
28 February 2022
30 June 2021
31 May 2020
31 May 2020
15 October 2019
15 October 2019
15 October 2019
15 October 2019
Resigned Schofield, Nigel Bennett as Secretary
15 October 2019
15 October 2019
15 October 2019
18 October 2013
Appointed Schofield, Nigel Bennett as Secretary
18 October 2013
18 October 2013
18 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04258255
Former controllers (2)
21 October 2019
Ceased Colony Capital, Inc — Owns 75–100% of shares
15 October 2019
Group structure 17 shown
Ownership group derived from the Companies House PSC register
GA HC Reit II CH U.K. Senior Housing Portfolio Limited Owns 75–100% of shares
Bawtree House (Sutton) Limited This company Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Home of Compassion (Thames Ditton) Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,926,563
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £299,382 |
| Creditors (< 1 year) | £288,531 |
| Net Current Assets | £10,851 |
| Net Assets | £11,926,563 |
| Shareholder Funds | £11,926,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 7 September 2026 | Director's details changed |
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