Active
Company Information for BAREHAM PROPERTIES LIMITED
The Cedars, Church Road, Ashford, KENT, TN23 1RQ,
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Company Registration Number
03508001
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
BAREHAM PROPERTIES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
The Cedars Church Road Ashford KENT TN23 1RQ Other companies in TN23 | ||||||||||
Previous Names | ||||||||||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW PARKINSON |
||
JOHN MATTHEW PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH EDWARD BILLOT |
Company Secretary | ||
HUGH EDWARD BILLOT |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
CHRISTOPHER ROBERT HARVEY |
Director | ||
JOHN CHARLES PARKINSON |
Director | ||
ANTHONY EDWARD PRIOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE RESOURCES LIMITED | Director | 2017-10-31 | CURRENT | 2008-11-12 | Active | |
RHL (BRISTOL) LIMITED | Director | 2017-08-09 | CURRENT | 2002-10-14 | Active | |
HR GO (DRIVING NORTH) LIMITED | Director | 2017-03-31 | CURRENT | 1987-04-24 | Active | |
HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED | Director | 2016-09-13 | CURRENT | 2009-11-13 | Active | |
ECLIPSE GROUP SOLUTIONS LTD | Director | 2016-01-01 | CURRENT | 1995-11-23 | Active | |
HR GO PLC | Director | 2016-01-01 | CURRENT | 1967-12-13 | Active | |
GO PROPERTY MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2004-09-15 | Active | |
ANTHONY GRIFFIN & CO LIMITED | Director | 2014-08-15 | CURRENT | 1990-03-06 | Dissolved 2015-06-16 | |
FOCUS H R MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2000-10-10 | Dissolved 2015-06-16 | |
GO SECURITY ASSOCIATES LIMITED | Director | 2014-08-15 | CURRENT | 1986-10-31 | Dissolved 2015-06-16 | |
GO INTEGRATED SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Dissolved 2015-06-16 | |
HUMAN RESOURCE GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-15 | Dissolved 2015-06-16 | |
BUILDING LINK RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1996-12-03 | Dissolved 2015-06-16 | |
HUMAN CAPITAL GROUP LIMITED | Director | 2014-08-15 | CURRENT | 1983-12-28 | Dissolved 2015-06-16 | |
ANDERSON SQUIRES INTERNATIONAL LIMITED | Director | 2014-08-15 | CURRENT | 1987-04-21 | Dissolved 2015-06-16 | |
HR GO (BISHOP'S STORTFORD) LIMITED | Director | 2014-08-15 | CURRENT | 1990-03-12 | Active | |
SECOND SITE LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
HR GO CALL CENTRE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
HR GO (PRESTON) LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
HR GO EDUCATION RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
RHL AUSTRALIA LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
HERD MEDIA LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
HR GO (STOCKPORT) LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
RHL RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO (COVENTRY) LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
HR GO (GLASGOW) LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-15 | Active | |
THE RECRUITING AGENCY LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
ESTATE AGENCY APPOINTMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active | |
FOLEYBROOK PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1980-11-14 | Active - Proposal to Strike off | |
GO RECRUITMENT STAFF LIMITED | Director | 2014-08-15 | CURRENT | 1995-08-17 | Active | |
DISCOVERABLE LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HR GO DIGITAL RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
GO RECRUIT SERVICES UK LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
RED BERRY RECRUITMENT LTD | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
MAI DAY RECRUITMENT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO RECRUITMENT DIGITAL LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
RECRUITMENT JV S INTERNATIONAL LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
ECLIPSE NET SOLUTIONS LTD | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
HR GO (BIRMINGHAM) LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active | |
AIRPORTS PERSONNEL LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
HR GO (ASHFORD) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HR GO (BRIGHTON) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
CONSULT HR RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HOTEL EXECUTIVE PLACEMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HR GO (LOWESTOFT) LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
TALENTED RECRUITERS LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
TRADES AND LABOUR RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1995-06-28 | Active | |
RECRUIT STAFF LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
SUSSEX RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active | |
AUTOMOTIVE HR LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
JOBS & TALENT LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
HR GO EDUCATION (E&SE) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
DOUGLAS-RIGLER INTERNATIONAL LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
GRADUATED LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
GO FIND A NEW JOB LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO RECRUITMENT (HAMPSHIRE) LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
NEWCASTLE BUSINESS SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HR GO CARE LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
TEACHRIGHT (SURREY) LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
TRADES UK LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
THE RECRUITMENT AGENCY (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active | |
SPACE BETWEEN GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active | |
OGILVIE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
RHL (CONSTRUCTION & PROPERTY) LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
TERSONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
H & V RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1978-10-18 | Active - Proposal to Strike off | |
CMS EMPLOYMENT AGENCY LIMITED | Director | 2014-08-15 | CURRENT | 1990-04-18 | Active - Proposal to Strike off | |
HR GO RECRUITMENT (WATFORD) LIMITED | Director | 2014-08-15 | CURRENT | 1995-04-26 | Active | |
EXEC & TECH RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1995-08-21 | Active - Proposal to Strike off | |
ACCOUNTANCY & FINANCE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
HR GO RECRUIT VENTURES LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
ECLIPSE I.T. SOLUTIONS LTD | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
APPOINT STAFF LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
ECLIPSE OUTSOURCING LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
H.R. MANAGEMENT SERVICES LTD | Director | 2014-08-15 | CURRENT | 1996-12-03 | Active | |
HUMAN RESOURCE SEARCH & SELECTION LIMITED | Director | 2014-08-15 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
HR GO (HAYES) LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
HR GO PLYMOUTH LTD | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
ACTUAL RECRUITMENT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HR GO RECRUITMENT (LUTON) LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HUMAN GROUP LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HR GO (DEVON) LTD | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
HR GO (CRAWLEY) LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
HR GO BUSINESS SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
GO RECRUITMENT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-19 | Active | |
TEACHRIGHT (SUSSEX) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
HR GO (HAMPSHIRE) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
HR CARE (MANCHESTER) LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
MACKENZIE CARTER RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
ECLIPSE GROUP (EUROPE) LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
HR GO (IPSWICH) LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
EXECUTIVE & TECHNICAL RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
OGILVIE TECHNCIAL LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active | |
OGILVIE SEARCH LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active | |
HORTICRUITMENT EUROPE LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
EXECTEC REC LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
HR GO ACCOUNTANCY RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
GO RECRUITMENT SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
RHL (FM & TECHNICAL) LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
HR GO RECRUITMENT EDUCATION (NW) LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
REFRIGERATION RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1977-07-19 | Active - Proposal to Strike off | |
HORTICRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1980-11-25 | Active | |
H R GROUP LTD | Director | 2014-08-15 | CURRENT | 1981-06-26 | Active | |
HR GO IT RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
ABSOLUTE EXECUTIVE SEARCH LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active | |
EXECTEC SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
H R SEARCH & SELECTION LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
PSB RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active | |
CALL CENTRE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
OGILVIE CONSULTANCY LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
BAREHAM PROPERTY MAINTENANCE LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
GO RECRUITS SPECIALIST LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
TEACHRIGHT (HBB) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-19 | Active | |
TEACHRIGHT (MANCHESTER) LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO (LETCHWORTH) LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
SECS IN THE CITY LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
STAFFSIGN LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active | |
INSURANCE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
HR GO (SWINDON) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
HR GO RECRUITMENT EDUCATION (SE) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
ECLIPSE HYBRIS LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
RYANHAM INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2006-07-24 | Active | |
BAREHAM INVESTMENTS (UK) LIMITED | Director | 2010-02-18 | CURRENT | 1986-11-18 | Active | |
MARKET CROSS MEWS LIMITED | Director | 2010-02-18 | CURRENT | 1999-10-20 | Active | |
390 CHESTER ROAD LITTLE SUTTON LTD | Director | 2010-02-18 | CURRENT | 2001-06-01 | Active | |
ECLIPSE OFFICE PROPERTIES LIMITED | Director | 2010-02-18 | CURRENT | 2006-04-27 | Active | |
TEACHRIGHT (HBB) LIMITED | Director | 2010-02-18 | CURRENT | 1998-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035080010007 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
Termination of appointment of John Matthew Parkinson on 2023-08-25 | ||
Appointment of Mrs Leanne Wall as company secretary on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEY JANE PARKINSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATTHEW PARKINSON | ||
CESSATION OF JOHN CHARLES PARKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Matthew Parkinson on 2022-05-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE | |
AP01 | DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010019 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
RP04CS01 | ||
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 1257609 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-02-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
PSC07 | CESSATION OF HR GO PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES PARKINSON | |
RES15 | CHANGE OF COMPANY NAME 25/04/18 | |
CERTNM | COMPANY NAME CHANGED THNKR LIMITED CERTIFICATE ISSUED ON 25/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 11/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 04/06/2015 | |
CERTNM | COMPANY NAME CHANGED GRANARY WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/06/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 12/03/2015 | |
CERTNM | COMPANY NAME CHANGED STAR EXECUTIVES LIMITED CERTIFICATE ISSUED ON 12/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT | |
AP03 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 06/07/2012 | |
CERTNM | COMPANY NAME CHANGED OGILVIE SEARCH ASIA LIMITED CERTIFICATE ISSUED ON 09/07/12 | |
AR01 | 11/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | |
AP01 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | |
AR01 | 11/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | |
288a | SECRETARY APPOINTED MR MARK ANDREW KINGSTON | |
CERTNM | COMPANY NAME CHANGED PARKINSON JV TWENTY-SEVEN LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ | |
363s | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
ELRES | S386 DISP APP AUDS 16/02/98 | |
ELRES | S366A DISP HOLDING AGM 16/02/98 | |
ELRES | S252 DISP LAYING ACC 16/02/98 | |
88(2)R | AD 16/02/98--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 BAREHAM PROPERTIES LIMITED
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THNKR LIMITED | Event Date | 2013-06-11 |
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