Company NameBawtree House (Sutton) Limited
Company StatusActive
Company Number08739313
CategoryPrivate Limited Company
Incorporation Date18 October 2013 (5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Peter Martin Hill
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Paul Anthony Keith Jeffery
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Nigel Bennett Schofield
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMr Nigel Bennett Schofield
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Location

Registered AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Paul Anthony Keith Jeffery
100.00%
Ordinary

Financials

Year2014
Net Worth-£85,470
Current Liabilities£155,244

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 October 2018 (10 months, 1 week ago)
Next Return Due1 November 2019 (2 months, 1 week from now)

Charges

19 December 2013Delivered on: 20 December 2013
Persons entitled: Griffin-American Healthcare Reit It Ii, Inc

Classification: A registered charge
Particulars: The f/h property known as bawtree houe, 75 worcester road, sutton, t/no: SGL548452. Notification of addition to or amendment of charge.
Outstanding

Filing History

18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
21 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
13 January 2014Memorandum and Articles of Association (14 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 January 2014Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
20 December 2013Registration of charge 087393130001 (32 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(24 pages)