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Home > England & Wales Companies > BARNARDO DEVELOPMENTS LIMITED
Company Information for

BARNARDO DEVELOPMENTS LIMITED

Barnardo House, Tanners Lane, Barkingside,, Ilford,, ESSEX, IG6 1QG,
Company Registration Number
00964920
Private Limited Company
Active

Company Overview

About Barnardo Developments Ltd
BARNARDO DEVELOPMENTS LIMITED was founded on 1969-10-28 and has its registered office in Ilford,. The organisation's status is listed as "Active". Barnardo Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARNARDO DEVELOPMENTS LIMITED
 
Legal Registered Office
Barnardo House
Tanners Lane, Barkingside,
Ilford,
ESSEX
IG6 1QG
Other companies in IG6
 
Filing Information
Company Number 00964920
Company ID Number 00964920
Date formed 1969-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-30
Return next due 2025-08-13
Type of accounts SMALL
VAT Number /Sales tax ID GB247369434  
Last Datalog update: 2024-12-20 17:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNARDO DEVELOPMENTS LIMITED
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Company Officers of BARNARDO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRICIA CLAIRE OWENS
 Company Secretary 2018-08-28
ANTHONY MALCOLM CRIPPS
 Director 2003-08-08
RICHARD MICHAEL MOORE
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK CUNNINGHAM
 Company Secretary 2017-12-15 2018-08-28
MARIE CLAIRE LIVINGSTONE
 Company Secretary 2014-09-27 2017-12-15
JAMES WILLIAM DANIEL PEGG
 Director 2001-08-01 2017-12-15
EVERTON BRYAN
 Director 2014-07-17 2016-05-20
KEVIN NORMAN BARNES
 Director 2008-07-15 2016-02-05
JOANNA MARY LAWSON
 Company Secretary 2003-01-01 2014-09-26
COLIN GEORGE SHEPPARD
 Director 2004-12-31 2014-07-22
PETER HARRY BROOK
 Director 2010-03-02 2014-04-30
DUNCAN IAN THEODORESON
 Director 1995-02-06 2009-01-16
RICHARD GEORGE PENNEY
 Director 2006-04-04 2008-03-28
MARTIN NAREY
 Director 2005-12-31 2006-04-04
ROGER SINGLETON
 Director 2004-05-06 2005-12-31
ROY SWANSTON
 Director 2001-08-01 2004-12-31
CHRISTOPHER PETER HANVEY
 Director 2002-08-27 2004-05-06
RICHARD HEALY
 Director 2001-08-01 2003-06-02
GORDON TRAVIS
 Company Secretary 1992-07-31 2002-12-31
GORDON TRAVIS
 Director 1996-11-12 2002-12-31
ROGER SINGLETON
 Director 1992-07-31 2002-08-27
JAMES WILLIAM DANIEL PEGG
 Director 1994-06-21 2001-07-31
ANDREW KERR STEWART-ROBERTS
 Director 1994-03-22 1996-07-02
GODFREY WHITEHEAD
 Director 1995-10-26 1996-07-02
MURRAY ANTHONY CHARLTON
 Director 1994-03-22 1995-10-26
ANDREW FLEMING HIND
 Director 1992-07-31 1995-02-01
CHARLES ANDREW HOLDEN
 Director 1992-07-31 1994-06-21
JOHN SELBY HILLYER
 Director 1992-07-31 1992-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MALCOLM CRIPPS BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
RICHARD MICHAEL MOORE VEE GROUP LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RICHARD MICHAEL MOORE PANCHOLI & MOORE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
RICHARD MICHAEL MOORE BARNARDO EVENTS LIMITED Director 2017-12-15 CURRENT 1988-06-23 Active - Proposal to Strike off
RICHARD MICHAEL MOORE BARNARDO HOLDINGS LIMITED Director 2017-12-15 CURRENT 1969-11-13 Active - Proposal to Strike off
RICHARD MICHAEL MOORE R&G DEVELOPMENTS LTD Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
RICHARD MICHAEL MOORE GAMODO LIMITED Director 2015-11-11 CURRENT 2015-10-27 Dissolved 2017-12-12
RICHARD MICHAEL MOORE EAI 555 LTD Director 2014-06-13 CURRENT 2014-06-13 Active
RICHARD MICHAEL MOORE MOMENTUM 004 LTD Director 2010-12-14 CURRENT 2010-12-14 Active - Proposal to Strike off
RICHARD MICHAEL MOORE MOMENTUM 003 LTD Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
RICHARD MICHAEL MOORE MOMENTUM ADVISERS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
RICHARD MICHAEL MOORE PEPPERCORN SERVICED OFFICES LIMITED Director 2009-10-20 CURRENT 2009-10-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-08CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-07-30Memorandum articles filed
2024-07-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-26CESSATION OF BARNARDO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-26Notification of Barnardo's as a person with significant control on 2024-07-04
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-13AP03Appointment of Mr Nicholas Richard Williams as company secretary on 2022-06-06
2022-06-10TM02Termination of appointment of David Mark Cunningham on 2022-05-31
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JAVED AKHTAR KHAN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAVED AKHTAR KHAN
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-03AP01DIRECTOR APPOINTED MS LYNN ANNE PERRY
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Javed Akhtar Khan on 2021-04-01
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MR JAVED AKHTAR KHAN
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALCOLM CRIPPS
2019-01-24AP03Appointment of Mr David Mark Cunningham as company secretary on 2019-01-24
2019-01-24TM02Termination of appointment of Tricia Claire Owens on 2019-01-24
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-28AP03Appointment of Ms Tricia Claire Owens as company secretary on 2018-08-28
2018-08-28TM02Termination of appointment of David Mark Cunningham on 2018-08-28
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DANIEL PEGG
2017-12-19AP01DIRECTOR APPOINTED MR RICHARD MICHAEL MOORE
2017-12-19AP03Appointment of Mr David Mark Cunningham as company secretary on 2017-12-15
2017-12-18TM02Termination of appointment of Marie Claire Livingstone on 2017-12-15
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR EVERTON BRYAN
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORMAN BARNES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE SHEPPARD
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29AP03Appointment of Ms Marie Claire Livingstone as company secretary on 2014-09-27
2014-09-29TM02Termination of appointment of Joanna Mary Lawson on 2014-09-26
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR EVERTON BRYAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROOK
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SHEPPARD / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DANIEL PEGG / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY BROOK / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 25/04/2013
2013-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 25/04/2013
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21AR0131/07/12 FULL LIST
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-04AR0131/07/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09RES01ADOPT ARTICLES 15/07/2010
2010-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 30/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 30/07/2010
2010-03-03AP01DIRECTOR APPOINTED PETER HARRY BROOK
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN THEODORESON
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED KEVIN NORMAN BARNES
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PENNEY
2008-01-23AUDAUDITOR'S RESIGNATION
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-28ELRESS386 DISP APP AUDS 20/10/04
2004-10-28ELRESS80A AUTH TO ALLOT SEC 20/10/04
2004-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARNARDO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNARDO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE DEED 2009-04-16 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT OF A MANAGEMENT AGREEMENT 2009-02-17 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2008-11-22 Outstanding ENTERPRISE RETIREMENT LIVING (CHESTER) LLP
CHARGE BY WAY OF LEGAL MORTGAGE 2008-11-14 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2007-08-31 Outstanding MOAT HOMES LIMITED
LEGAL CHARGE 2007-02-06 Outstanding CALA HOMES (SOUTH) LIMITED
LEGAL CHARGE 2007-02-06 Outstanding CALA HOMES (SOUTH) LIMITED
LEGAL CHARGE 2006-12-20 Outstanding CALA HOMES (SOUTH) LIMITED
LEGAL CHARGE 2006-12-20 Outstanding CALA HOMES LIMITED
MORTGAGE 2006-05-05 Outstanding LLOYDS TSB BANK PLC
FIFTH SUPPLEMENTAL DEBENTURE 2003-11-03 Satisfied BARNADOS
FOURTH SUPPLEMENTAL DEBENTURE 2002-12-05 Satisfied BARNARDO'S
THIRD SUPPLEMETNAL DEBENTURE 2002-01-14 Satisfied BARNARDO'S
SECOND SUPPLEMENTAL DEBENTURE 1998-10-28 Satisfied BARNARDO'S
SUPPLEMENTAL DEBENTURE 1998-04-30 Satisfied BARNARDO'S
FIRST FIXED CHARGE 1996-02-08 Satisfied BARNADO'S
DEBENTURE 1995-03-29 Outstanding BARNARDO'S
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNARDO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BARNARDO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNARDO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BARNARDO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARNARDO DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-03-16 GBP £750 PERSONAL NEEDS OF SERVICE USERS
Knowsley Council 2013-11-27 GBP £3,668 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Metropolitan Borough Council 2013-02-15 GBP £526 CONSULTANCY FEES
Knowsley Council 2012-06-13 GBP £4,207 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-12-28 GBP £4,071 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-05-27 GBP £1,600 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARNARDO DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNARDO DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNARDO DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG6 1QG