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Company Information for

BARCLAY ROE LIMITED

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ,
Company Registration Number
03496691
Private Limited Company
Active

Company Overview

About Barclay Roe Ltd
BARCLAY ROE LIMITED was founded on 1998-01-21 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Barclay Roe Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BARCLAY ROE LIMITED
 
Legal Registered Office
KEMPSTON
MILL HILL
EDENBRIDGE
KENT
TN8 5DQ
Other companies in KT24
 
Filing Information
Company Number 03496691
Company ID Number 03496691
Date formed 1998-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709286808  
Last Datalog update: 2024-08-05 12:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY ROE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP TAX LIMITED   JMB BUSINESS SERVICES LIMITED
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Company Officers of BARCLAY ROE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK BARCLAY ROE
 Company Secretary 2003-09-18
CHRISTOPHER PATRICK BARCLAY ROE
 Director 1998-01-30
PAULINE ELEANOR ROE
 Director 1998-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE GLOVER
 Company Secretary 1998-01-30 2003-09-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-21 1998-01-30
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-21 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK BARCLAY ROE EUROBUREAU LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK BARCLAY ROE WATERLOO FARM ESTATES LTD Director 2018-03-19 CURRENT 2018-03-19 Active
CHRISTOPHER PATRICK BARCLAY ROE EUROBUREAU LTD Director 2007-03-01 CURRENT 2007-03-01 Active
PAULINE ELEANOR ROE WATERLOO FARM ESTATES LTD Director 2018-03-19 CURRENT 2018-03-19 Active
PAULINE ELEANOR ROE EUROBUREAU LTD Director 2007-03-01 CURRENT 2007-03-01 Active

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
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-12-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23SH02Sub-division of shares on 2018-03-01
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Waterloo Farm Ockham Road North West Horsley Surrey KT24 6PE
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0121/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0121/01/11 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELEANOR ROE / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BARCLAY ROE / 02/02/2010
2009-05-11363aReturn made up to 21/01/09; full list of members
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM WATERLOO FRM WEST HORSLEY SURREY KT24 6PE
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-27363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-19363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08288bSECRETARY RESIGNED
2003-09-25288aNEW SECRETARY APPOINTED
2003-02-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-06363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 5 UNDERWOOD STREET LONDON N1 7LY
2000-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/00
2000-02-08363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
1999-02-10363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-17225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1998-02-25CERTNMCOMPANY NAME CHANGED QUESTMEGA LIMITED CERTIFICATE ISSUED ON 26/02/98
1998-02-19288aNEW SECRETARY APPOINTED
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-19288bDIRECTOR RESIGNED
1998-02-19288bSECRETARY RESIGNED
1998-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BARCLAY ROE 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 BARCLAY ROE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAY ROE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 62,752
Creditors Due Within One Year 2011-07-01 £ 53,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BARCLAY ROE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1,041
Current Assets 2012-07-01 £ 1,341
Current Assets 2011-07-01 £ 1,041
Debtors 2012-07-01 £ 341
Fixed Assets 2012-07-01 £ 1,091
Fixed Assets 2011-07-01 £ 376
Shareholder Funds 2012-07-01 £ 60,320
Shareholder Funds 2011-07-01 £ 52,362
Tangible Fixed Assets 2012-07-01 £ 1,091
Tangible Fixed Assets 2011-07-01 £ 376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY ROE LIMITED registering or being granted any patents
Domain Names

BARCLAY ROE LIMITED owns 9 domain names.

eurobureau.co.uk   eurobureaux.co.uk   united-estates.co.uk   e-z2.co.uk   e-z2bank.co.uk   e-z2do.co.uk   e-z2survey.co.uk   e-z2transact.co.uk   e-z2use.co.uk  

Trademarks
We have not found any records of BARCLAY ROE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY ROE 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 (68320 - Management of real estate on a fee or contract basis) as BARCLAY ROE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY ROE 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 BARCLAY ROE 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 BARCLAY ROE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN8 5DQ