About

Registered Number: 03828478
Date of Incorporation: 19/08/1999 (21 years and 11 months ago)
Company Status: Active
Registered Address: 80 High Street, Egham, Surrey, TW20 9HE

 

Based in Surrey, Bartlett Mitchell Ltd was established in 1999. There are 4 directors listed as Thomas, Ian Lincoln, Smith, Fiona Margaret, Stopford, Michelle, James, David Richard for Bartlett Mitchell Ltd in the Companies House registry. The organisation is VAT Registered. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Ian Lincoln 30 October 2017 - 1
JAMES, David Richard 06 May 2003 20 October 2017 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Fiona Margaret 26 July 2004 29 December 2005 1
STOPFORD, Michelle 19 August 1999 05 September 2001 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CH01 - Change of particulars for director 18 October 2019
TM02 - Termination of appointment of secretary 17 October 2019
CH01 - Change of particulars for director 17 October 2019
AA01 - Change of accounting reference date 07 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 01 June 2018
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 30 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 27 September 2016
RP04AR01 - N/A 21 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 15 June 2015
MR01 - N/A 30 October 2014
MR01 - N/A 29 October 2014
AR01 - Annual Return 08 October 2014
RESOLUTIONS - N/A 16 September 2014
SH08 - Notice of name or other designation of class of shares 16 September 2014
MA - Memorandum and Articles 16 September 2014
MR04 - N/A 16 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 14 September 2012
CH03 - Change of particulars for secretary 14 September 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 22 October 2009
AUD - Auditor's letter of resignation 08 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 20 March 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
363a - Annual Return 23 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 August 2005
353 - Register of members 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
MEM/ARTS - N/A 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
123 - Notice of increase in nominal capital 19 February 2004
287 - Change in situation or address of Registered Office 27 August 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 10 July 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
363s - Annual Return 11 September 2001
287 - Change in situation or address of Registered Office 07 August 2001
395 - Particulars of a mortgage or charge 03 April 2001
AA - Annual Accounts 05 March 2001
225 - Change of Accounting Reference Date 15 November 2000
363s - Annual Return 26 September 2000
288b - Notice of resignation of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
NEWINC - New incorporation documents 19 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2014 Outstanding

N/A

A registered charge 23 October 2014 Outstanding

N/A

Mortgage debenture 26 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.