Active
Company Information for BARNSDALE IN RUTLAND LIMITED
30 NELSON STREET, LEICESTER, LE1 7BA,
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Company Registration Number
01659070
Private Limited Company
Active |
Company Name | |
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BARNSDALE IN RUTLAND LIMITED | |
Legal Registered Office | |
30 NELSON STREET LEICESTER LE1 7BA Other companies in NG1 | |
Company Number | 01659070 | |
---|---|---|
Company ID Number | 01659070 | |
Date formed | 1982-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:59:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED | 30 NELSON STREET LEICESTER LE1 7BA | Active | Company formed on the 1988-06-21 | |
BARNSDALE IN RUTLAND OWNERS ASSOCIATION LIMITED | BARNSDALE COUNTRY CLUB, BARNSDALE, EXTON, NR. OAKHAM, RUTLAND, LEICESTERSHIRE. LE15 8AB | Active | Company formed on the 1988-06-21 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA ELIZABETH HODGES |
||
ANDREW DENYS HINE |
||
BARBARA ELIZABETH HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK VICTOR PENMAN |
Director | ||
JOHN EDWARD DIAPER |
Company Secretary | ||
DEREK VICTOR PENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S R H A CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
GROVE PARK COMMERCIAL CENTRE LIMITED | Company Secretary | 2003-04-05 | CURRENT | 1979-12-20 | Liquidation | |
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED | Company Secretary | 2002-03-21 | CURRENT | 1988-06-21 | Active | |
PENWISE PROPERTIES LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1961-11-14 | Active - Proposal to Strike off | |
BHH RESORTS LIMITED | Director | 2015-02-19 | CURRENT | 2014-07-09 | Active | |
GROVE PARK COMMERCIAL CENTRE LIMITED | Director | 2014-08-07 | CURRENT | 1979-12-20 | Liquidation | |
BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED | Director | 2014-08-07 | CURRENT | 1988-06-21 | Active | |
PENWISE PROPERTIES LIMITED | Director | 2014-08-07 | CURRENT | 1961-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
Director's details changed for Mrs Divya Patel on 2024-05-01 | ||
Director's details changed for Mrs Darshanaben Minesh Patel on 2024-05-01 | ||
Change of details for Bhh Resorts Limited as a person with significant control on 2024-05-01 | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Divya Patel on 2021-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS | |
PSC05 | Change of details for Bhh Resorts Limited as a person with significant control on 2021-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENYS HINE | |
TM02 | Termination of appointment of Barbara Elizabeth Hodges on 2020-07-10 | |
AP01 | DIRECTOR APPOINTED MRS DIVYA PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DENYS HINE | |
CH01 | Director's details changed for Barbara Elizabeth Hodges on 2018-07-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
PSC02 | Notification of Bhh Resorts Limited as a person with significant control on 2017-07-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BARBARA ELIZABETH HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK VICTOR PENMAN | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PENMAN / 20/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 11/08/09 FULL LIST | |
363s | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | |
363a | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: BLABY HALL CHURCH STREET BLABY LEICESTER,LE8 3FA | |
363x | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
PUC 2 | AD 24/10/82--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363x | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 BARNSDALE IN RUTLAND LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |