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Companies/02199098

Bartley Wood Management Services Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Indurent Logistics Propco C3 LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2025-01-29 · No cessation recorded

Source record 124303408
Fprop Offices (Nominee) 1 Limited & Fprop Offices (Nominee) 8 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-08 · No cessation recorded

Source record 127282299
Bartley Way LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-04 · No cessation recorded

Source record 130652043
Show 3 ceased records
Indurent Logistics Propco C3 Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-31 · Ceased 2025-01-31

Source record 127855176
The Royal London Mutual Insurance Society LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-08

Source record 130652042
Stonegate Mha Hook 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-04

Source record 130739946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
CorpB-Hive Company Secretarial Services LimitedCurrent secretary
Appointed 2026-01-05
+985 others
LN
Lee NashCurrent director
Appointed 2025-01-29 · 1 yr · Director
+5 others
TO
Thomas OlsenCurrent director
Appointed 2025-01-29 · 1 yr · Director
+48 others
LN
Lee Paul NashCurrent director
Appointed 2025-01-29 · 1 yr · Director
WP
William PooleCurrent director
Appointed 2022-09-29 · 4 yrs · Chartered Surveyor
+1 other
Show 18 historical appointments
MP
Martin PryceResigned director
Resigned 2024-07-17 · Director
AS
Adrian SimsResigned director
Resigned 2020-09-23 · 2 yrs · Managing Director
GA
Gordon AndrewsResigned director
Resigned 2020-09-23 · 2 yrs · Company Director
PC
Peter CusdinResigned director
Resigned 2020-02-21 · Development Director
KD
Kieran DayaResigned director
Resigned 2020-02-21 · Managing Director
AB
Anil BungarResigned director
Resigned 2018-12-21 · 1 yr · Company Director
CR
Chaim ReinerResigned director
Resigned 2016-05-04 · 6 yrs · Company Director
MA
Mohamad AbedinzadehResigned director
Resigned 2015-09-29 · Property Developer
DA
Deborah AplinResigned director
Resigned 2013-12-31 · 1 yr · Development Director
IW
Ian WhiteResigned director
Resigned 2009-01-17 · 4 yrs · Chartered Surveyor.
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 13 yrs
DC
Donald ClarkResigned director
Resigned 2005-01-10 · 13 yrs · Chartered Accountant
JC
John CheethamResigned director
Resigned 2003-04-11 · 1 yr · Chartered Accountant
WH
William HagueResigned secretary
Resigned 1995-09-08 · 13 yrs · Company Secretary
NW
Neville WalkerResigned director
Resigned 1992-12-31 · 1 yr · Company Director
TP
Terry PrescottResigned director
Resigned 1992-12-31 · 16 yrs · Surveyor
GS
Gordon ShawResigned secretary
Resigned 1992-12-31 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active