BARBOURNE PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Barbourne Properties Ltd

BARBOURNE PROPERTIES LIMITED was founded on 1995-09-11 and has its registered office in Hampton Lovett, Droitwich. The organisation's status is listed as "Active". Barbourne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARBOURNE PROPERTIES LIMITED

C/O Ballard Dale Syree Watson Llp, 11c Kingswood Road Hampton Lovett, Droitwich WORCESTERSHIRE WR9 0QH Other companies in WR9

Filing Information

Company Number		03100467
Company ID Number		03100467
Date formed		1995-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-11
Return next due		2025-09-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB670663622~~

Last Datalog update:	2024-12-20 17:37:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBOURNE PROPERTIES LIMITED

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Company Officers of BARBOURNE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANNE MARY FRANK	Company Secretary	1995-09-12
IAN DOUGLAS FRANK	Director	1995-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSANNE MARY FRANK	Director	1998-03-31	2001-11-05
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1995-09-11	1995-09-12
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1995-09-11	1995-09-12

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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-12		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-10-16	CH01	Director's details changed for Ian Douglas Frank on 2022-10-14
2022-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSANNE MARY FRANK on 2022-10-14
2022-10-16	PSC04	Change of details for Ian Douglas Frank as a person with significant control on 2022-10-14
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-11-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031004670006
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031004670005
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28	AR01	11/09/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	11/09/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07	AR01	11/09/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	11/09/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	11/09/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-01-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16	AR01	11/09/09 ANNUAL RETURN FULL LIST
2008-12-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30	363a	Return made up to 11/09/08; full list of members
2008-01-08	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-10	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCS WR9 0QH
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-21	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-12	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-07	288b	DIRECTOR RESIGNED
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08	363s	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-04-14	288a	NEW DIRECTOR APPOINTED
1998-04-14	88(2)R	AD 31/03/98--------- £ SI 1@1=1 £ IC 1/2
1998-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-22	363s	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-11	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BARBOURNE PROPERTIES 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 BARBOURNE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-03-01	Satisfied	PARAGON MORTGAGES LIMITED
MORTGAGE DEED	1998-04-03	Satisfied	LLOYDS BANK PLC
MORTGAGE	1997-04-23	Satisfied	LLOYDS BANK PLC
MORTGAGE	1996-08-09	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 143,561
Creditors Due Within One Year	2012-03-31	£ 117,578

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BARBOURNE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 261,182
Current Assets	2012-03-31	£ 261,662
Shareholder Funds	2013-03-31	£ 117,621
Shareholder Funds	2012-03-31	£ 144,084
Stocks Inventory	2013-03-31	£ 260,912
Stocks Inventory	2012-03-31	£ 260,912

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARBOURNE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARBOURNE PROPERTIES LIMITED

Trademarks

We have not found any records of BARBOURNE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARBOURNE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARBOURNE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BARBOURNE PROPERTIES 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 BARBOURNE PROPERTIES 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 BARBOURNE PROPERTIES 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.
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