Introduction
Watch Company
B
BETTAWOOD PROPERTIES LIMITED
BETTAWOOD PROPERTIES LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Radlett. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BETTAWOOD PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11344283
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
23 Canons Close Radlett, WD7 7ER,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 3 May 2018To: 1 June 2018
15 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DABBY-JOORY, Joy Diana
ActiveCanons Close, RadlettWD7 7ER
Born October 1969
Director
Appointed 14 Jun 2022
DABBY-JOORY, Joy Diana
Canons Close, RadlettWD7 7ER
Born October 1969
Director
14 Jun 2022
Active
DABBY-JOORY, Gideon
ResignedCanons Close, RadlettWD7 7ER
Born December 1969
Director
Appointed 01 Jun 2018
Resigned 14 Jun 2022
DABBY-JOORY, Gideon
Canons Close, RadlettWD7 7ER
Born December 1969
Director
01 Jun 2018
Resigned 14 Jun 2022
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 May 2018
Resigned 01 Jun 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 May 2018
Resigned 01 Jun 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Joy Diana Daby-Joory
ActiveCanons Close, RadlettWD7 7ER
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Jun 2022
Mrs Joy Diana Daby-Joory
Canons Close, RadlettWD7 7ER
Born October 1969
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Jun 2022
Active
Read Capital Limited
CeasedFinchley Road, LondonNW11 7PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2018
Ceased 13 Jun 2022
Read Capital Limited
Finchley Road, LondonNW11 7PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2018
Ceased 13 Jun 2022
Ceased
Canons Close, RadlettWD7 7ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ceased 13 Jun 2022
Joint Ventures (Investments) Limited
Canons Close, RadlettWD7 7ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Ceased 13 Jun 2022
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 01 Jun 2018
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Ceased 01 Jun 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2022
12 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2022
12 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2018
1 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2018
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2018
1 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2018