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Home > England & Wales Companies > BAREHAM PROPERTIES LIMITED
Company Information for

BAREHAM PROPERTIES LIMITED

The Cedars, Church Road, Ashford, KENT, TN23 1RQ,
Company Registration Number
03508001
Private Limited Company
Active

Company Overview

About Bareham Properties Ltd
BAREHAM PROPERTIES LIMITED was founded on 1998-02-11 and has its registered office in Ashford. The organisation's status is listed as "Active". Bareham Properties 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
BAREHAM PROPERTIES LIMITED
 
Legal Registered Office
The Cedars
Church Road
Ashford
KENT
TN23 1RQ
Other companies in TN23
 
Previous Names
THNKR LIMITED25/04/2018
GRANARY WEB DEVELOPMENT LIMITED04/06/2015
STAR EXECUTIVES LIMITED12/03/2015
OGILVIE SEARCH ASIA LIMITED09/07/2012
PARKINSON JV TWENTY-SEVEN LIMITED01/12/2008
Filing Information
Company Number 03508001
Company ID Number 03508001
Date formed 1998-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-29
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-12 14:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAREHAM PROPERTIES LIMITED
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Company Officers of BAREHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW PARKINSON
Company Secretary 2014-08-15
JOHN MATTHEW PARKINSON
Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH EDWARD BILLOT
Company Secretary 2013-02-26 2014-08-15
HUGH EDWARD BILLOT
Director 2011-11-07 2014-08-15
MARK ANDREW KINGSTON
Company Secretary 2009-01-07 2013-02-26
CHRISTOPHER ROBERT HARVEY
Director 2010-02-18 2011-11-07
JOHN CHARLES PARKINSON
Director 1998-02-11 2010-02-18
ANTHONY EDWARD PRIOR
Company Secretary 1998-02-11 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW PARKINSON CORPORATE RESOURCES LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
JOHN MATTHEW PARKINSON RHL (BRISTOL) LIMITED Director 2017-08-09 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON HR GO (DRIVING NORTH) LIMITED Director 2017-03-31 CURRENT 1987-04-24 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED Director 2016-09-13 CURRENT 2009-11-13 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP SOLUTIONS LTD Director 2016-01-01 CURRENT 1995-11-23 Active
JOHN MATTHEW PARKINSON HR GO PLC Director 2016-01-01 CURRENT 1967-12-13 Active
JOHN MATTHEW PARKINSON GO PROPERTY MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON ANTHONY GRIFFIN & CO LIMITED Director 2014-08-15 CURRENT 1990-03-06 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON FOCUS H R MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2000-10-10 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO SECURITY ASSOCIATES LIMITED Director 2014-08-15 CURRENT 1986-10-31 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO INTEGRATED SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN RESOURCE GROUP LIMITED Director 2014-08-15 CURRENT 2004-09-15 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON BUILDING LINK RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN CAPITAL GROUP LIMITED Director 2014-08-15 CURRENT 1983-12-28 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON ANDERSON SQUIRES INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1987-04-21 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HR GO (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 1990-03-12 Active
JOHN MATTHEW PARKINSON SECOND SITE LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (PRESTON) LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO EDUCATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON RHL AUSTRALIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HERD MEDIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (STOCKPORT) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON RHL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (COVENTRY) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (GLASGOW) LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON THE RECRUITING AGENCY LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ESTATE AGENCY APPOINTMENTS LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON FOLEYBROOK PROPERTIES LIMITED Director 2014-08-15 CURRENT 1980-11-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITMENT STAFF LIMITED Director 2014-08-15 CURRENT 1995-08-17 Active
JOHN MATTHEW PARKINSON DISCOVERABLE LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO DIGITAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUIT SERVICES UK LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON RED BERRY RECRUITMENT LTD Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON MAI DAY RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT DIGITAL LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RECRUITMENT JV S INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON ECLIPSE NET SOLUTIONS LTD Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON HR GO (BIRMINGHAM) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON AIRPORTS PERSONNEL LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (ASHFORD) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (BRIGHTON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON CONSULT HR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HOTEL EXECUTIVE PLACEMENTS LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (LOWESTOFT) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TALENTED RECRUITERS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES AND LABOUR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-06-28 Active
JOHN MATTHEW PARKINSON RECRUIT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON SUSSEX RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON AUTOMOTIVE HR LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON JOBS & TALENT LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO EDUCATION (E&SE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON DOUGLAS-RIGLER INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GRADUATED LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON GO FIND A NEW JOB LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON NEWCASTLE BUSINESS SERVICES LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO CARE LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (SURREY) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES UK LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON THE RECRUITMENT AGENCY (UK) LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON SPACE BETWEEN GROUP LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON OGILVIE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON RHL (CONSTRUCTION & PROPERTY) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON TERSONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON H & V RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1978-10-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON CMS EMPLOYMENT AGENCY LIMITED Director 2014-08-15 CURRENT 1990-04-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (WATFORD) LIMITED Director 2014-08-15 CURRENT 1995-04-26 Active
JOHN MATTHEW PARKINSON EXEC & TECH RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-08-21 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ACCOUNTANCY & FINANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON HR GO RECRUIT VENTURES LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE I.T. SOLUTIONS LTD Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON APPOINT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE OUTSOURCING LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H.R. MANAGEMENT SERVICES LTD Director 2014-08-15 CURRENT 1996-12-03 Active
JOHN MATTHEW PARKINSON HUMAN RESOURCE SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAYES) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO PLYMOUTH LTD Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON ACTUAL RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (LUTON) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HUMAN GROUP LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO (DEVON) LTD Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (CRAWLEY) LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO BUSINESS SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (SUSSEX) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR CARE (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON MACKENZIE CARTER RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP (EUROPE) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON HR GO (IPSWICH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON EXECUTIVE & TECHNICAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON OGILVIE TECHNCIAL LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON OGILVIE SEARCH LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON HORTICRUITMENT EUROPE LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON EXECTEC REC LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO ACCOUNTANCY RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RHL (FM & TECHNICAL) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (NW) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON REFRIGERATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1977-07-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HORTICRUITMENT LIMITED Director 2014-08-15 CURRENT 1980-11-25 Active
JOHN MATTHEW PARKINSON H R GROUP LTD Director 2014-08-15 CURRENT 1981-06-26 Active
JOHN MATTHEW PARKINSON HR GO IT RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ABSOLUTE EXECUTIVE SEARCH LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON EXECTEC SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H R SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON PSB RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON OGILVIE CONSULTANCY LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON BAREHAM PROPERTY MAINTENANCE LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITS SPECIALIST LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (LETCHWORTH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON SECS IN THE CITY LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON STAFFSIGN LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON INSURANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (SWINDON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (SE) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON ECLIPSE HYBRIS LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RYANHAM INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2006-07-24 Active
JOHN MATTHEW PARKINSON BAREHAM INVESTMENTS (UK) LIMITED Director 2010-02-18 CURRENT 1986-11-18 Active
JOHN MATTHEW PARKINSON MARKET CROSS MEWS LIMITED Director 2010-02-18 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON 390 CHESTER ROAD LITTLE SUTTON LTD Director 2010-02-18 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON ECLIPSE OFFICE PROPERTIES LIMITED Director 2010-02-18 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2010-02-18 CURRENT 1998-08-19 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
2024-11-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010017
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010006
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010003
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010009
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010005
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010016
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010007
2024-07-22CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-08-29Termination of appointment of John Matthew Parkinson on 2023-08-25
2023-08-29Appointment of Mrs Leanne Wall as company secretary on 2023-08-25
2023-08-01CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEY JANE PARKINSON
2023-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATTHEW PARKINSON
2023-02-20CESSATION OF JOHN CHARLES PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-24CH01Director's details changed for Mr John Matthew Parkinson on 2022-05-24
2022-04-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-22AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE
2021-09-08AP01DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035080010019
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-28RP04CS01
2020-10-08SH10Particulars of variation of rights attached to shares
2020-09-23RES13Resolutions passed:
  • Sub-division of shares 13/02/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-09-23SH0112/02/19 STATEMENT OF CAPITAL GBP 1257609
2020-09-23SH08Change of share class name or designation
2020-09-23SH02Sub-division of shares on 2019-02-13
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035080010018
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035080010002
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035080010001
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-19PSC07CESSATION OF HR GO PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES PARKINSON
2018-04-25RES15CHANGE OF COMPANY NAME 25/04/18
2018-04-25CERTNMCOMPANY NAME CHANGED THNKR LIMITED CERTIFICATE ISSUED ON 25/04/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07AR0111/02/16 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04RES15CHANGE OF NAME 04/06/2015
2015-06-04CERTNMCOMPANY NAME CHANGED GRANARY WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/06/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0111/02/15 FULL LIST
2015-03-12RES15CHANGE OF NAME 12/03/2015
2015-03-12CERTNMCOMPANY NAME CHANGED STAR EXECUTIVES LIMITED CERTIFICATE ISSUED ON 12/03/15
2014-10-23AP01DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-10-15AP03SECRETARY APPOINTED JOHN MATTHEW PARKINSON
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0111/02/14 FULL LIST
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-12AR0111/02/13 FULL LIST
2013-06-12AP03SECRETARY APPOINTED DR HUGH EDWARD BILLOT
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2013-06-11GAZ1FIRST GAZETTE
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-09RES15CHANGE OF NAME 06/07/2012
2012-07-09CERTNMCOMPANY NAME CHANGED OGILVIE SEARCH ASIA LIMITED CERTIFICATE ISSUED ON 09/07/12
2012-03-01AR0111/02/12 FULL LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2012-01-30AP01DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2011-04-11AR0111/02/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-23AR0111/02/10 FULL LIST
2010-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2009-01-16288aSECRETARY APPOINTED MR MARK ANDREW KINGSTON
2008-11-29CERTNMCOMPANY NAME CHANGED PARKINSON JV TWENTY-SEVEN LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2008-05-01363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-05363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-16363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ
1999-03-22363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-02-23225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-02-23ELRESS386 DISP APP AUDS 16/02/98
1998-02-23ELRESS366A DISP HOLDING AGM 16/02/98
1998-02-23ELRESS252 DISP LAYING ACC 16/02/98
1998-02-2388(2)RAD 16/02/98--------- £ SI 1@1=1 £ IC 1/2
1998-02-11NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAREHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against BAREHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BAREHAM PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BAREHAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BAREHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAREHAM PROPERTIES LIMITED
Trademarks
We have not found any records of BAREHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAREHAM 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 (68209 - Other letting and operating of own or leased real estate) as BAREHAM PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where BAREHAM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHNKR LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAREHAM 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 BAREHAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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