BAWTREE HOUSE (SUTTON) LIMITED
Active - Accounts Filed
General Information
NAME
BAWTREE HOUSE (SUTTON) LIMITED
COMPANY NUMBER
08739313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/10/2013
(11 years and 1 months old)
WEBSITE
caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
6th Floor One London Wall
London
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| BAWTREE HOUSE (SUTTON) LIMITED | Active - Accounts Filed | View Report |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| BAWTREE HOUSE (SUTTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
Credit Risk Overview
Want to learn more about BAWTREE HOUSE (SUTTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAWTREE HOUSE (SUTTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAWTREE HOUSE (SUTTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 55 Past: 134 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
18/10/2013 - 15/10/2019 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 03/05/2024 | Man-Ying Lam (931174691) has left the board |
| 03/05/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/07/2023 | Joel Landau (929394202) has left the board |
| 28/07/2023 | Paul Ray Womble (929394201) has left the board |
| 28/07/2023 | New Board Member Man-Ying Lam (931174691) Appointed |
| 28/07/2023 | New Board Member Jason Gart (931174668) Appointed |
| 25/07/2023 | New Board Member Joel Landau (929394202) Appointed |
| 25/07/2023 | Federico Luis Lacour Argerich (930260728) has left the board |
| 01/12/2022 | New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
| 01/12/2022 | Joel Landau (929394202) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | Haig George Bezian (918884839) has left the board |
| 25/03/2022 | Richard Stephen Welch (924907619) has left the board |
| 25/03/2022 | New Board Member Joel Landau (929394202) Appointed |
| 25/03/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 14/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 05/06/2020 | New Board Member Haig George Bezian (918884839) Appointed |
| 05/06/2020 | Trevor Kincaid Ross (924907654) has left the board |
| 10/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (926373465) has left the board |
| 04/11/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/10/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (926373465) Appointed |
| 18/10/2019 | Nigel Bennett Schofield (914813942) has left the board |
| 18/10/2019 | Change in Reg. Office |
| 18/10/2019 | New Board Member Richard Stephen Welch (924907619) Appointed |
| 18/10/2019 | New Board Member Trevor Kincaid Ross (924907654) Appointed |
| 18/10/2019 | Paul Anthony Keith Jeffery (906560929) has left the board |
| 18/10/2019 | Peter Martin Hill (913098375) has left the board |
| 18/10/2019 | Nigel Bennett Schofield (918222100) has left the board |
| 11/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
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