Active
Company Information for MONTEAGLE BARLOW TRUST LIMITED
6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN,
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Company Registration Number
02320279
Private Limited Company
Active |
Company Name | |
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MONTEAGLE BARLOW TRUST LIMITED | |
Legal Registered Office | |
6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN Other companies in W1S | |
Company Number | 02320279 | |
---|---|---|
Company ID Number | 02320279 | |
Date formed | 1988-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB503407781 |
Last Datalog update: | 2024-10-05 23:48:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH PARAMOR |
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CAMERON JAMES BARLOW |
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NEIL WALLACE BARLOW |
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TIMOTHY SPENCER BARLOW |
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SARAH PARAMOR |
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JOHN MONTEAGLE STIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MONTEAGLE STIMSON |
Company Secretary | ||
IAN LEONARD STIMSON |
Director | ||
MALCOLM STUART BARLOW |
Director | ||
GAVIN ROBERT BARLOW |
Director | ||
MALCOLM STUART BARLOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLACE CAMERON PROPERTIES LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CONSTRUCTION RECRUITMENT ASSOCIATES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
BARLOW'S BUS GANG LTD | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
HUB BIRMINGHAM LIMITED | Director | 1997-12-03 | CURRENT | 1997-10-03 | Active | |
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-05-21 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-15 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BASSETT TRUST LIMITED | Director | 2016-09-08 | CURRENT | 1931-06-29 | Active | |
OVF GROUND RENT LTD | Director | 2015-12-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
SQUARESTONE CAPITAL PARTNER (GP) LIMITED | Director | 2015-12-11 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HUB GROUP OPERATIONS LIMITED | Director | 2015-11-23 | CURRENT | 2015-06-16 | Active | |
SQUARESTONE CARRIED INTEREST GP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANSDALE ENTERPRISES LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
HUB OVF GP LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HUB CAPITAL MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-01-27 | |
THE UK STUDENT REIT LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-01 | Dissolved 2015-02-03 | |
GRANTON INVESTMENTS (II) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-08-08 | |
SQUARESTONE SOUTHEND LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-08 | Liquidation | |
SQUARESTONE EALING LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Liquidation | |
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | Director | 2005-02-02 | CURRENT | 2004-03-15 | Liquidation | |
GRANTON INVESTMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-02-14 | Active | |
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
HUB BIRMINGHAM LIMITED | Director | 1997-12-03 | CURRENT | 1997-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790050 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH PARAMOR on 2020-06-29 | |
CH01 | Director's details changed for Mrs Sarah Paramor on 2020-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Standbrook House 2-5 Old Bond Street London W1S 4PD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790049 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790048 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of John Monteagle Stimson on 2017-10-31 | |
AP03 | Appointment of Mrs Sarah Paramor as company secretary on 2017-10-31 | |
CH01 | Director's details changed for Mrs Sarah Paramor on 2017-10-31 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEONARD STIMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790046 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023202790045 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS SARAH PARAMOR | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 4Th Floor Clarebell House 5-6 Cork Street London W1S 3NX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MONTEAGLE STIMSON / 09/09/2012 | |
AR01 | 26/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 19/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MONTEAGLE STIMSON / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 28/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 25/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTEAGLE STIMSON / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES BARLOW / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/10/2008 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 04/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 45 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MONTEAGLE BARLOW TRUST LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTEAGLE BARLOW TRUST LIMITED are:
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. |