Active
Company Information for BARRELMAKER PROPERTIES LIMITED
LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
|
Company Registration Number
03601892
Private Limited Company
Active |
Company Name | |
---|---|
BARRELMAKER PROPERTIES LIMITED | |
Legal Registered Office | |
LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP Other companies in PO9 | |
Company Number | 03601892 | |
---|---|---|
Company ID Number | 03601892 | |
Date formed | 1998-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813540652 |
Last Datalog update: | 2024-08-05 12:23:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARRELMAKER PROPERTIES LLC | Georgia | Unknown | ||
BARRELMAKER PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE JANE COOPER |
||
LISETTE SARA VANE PERCY |
||
ANDREW PAUL COOPER |
||
CLAIRE JANE COOPER |
||
GEORGINA ANN COOPER |
||
VICTORIA JAYNE UTTLEY |
||
LISETTE SARA VANE PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERIC YOUNGHUSBAND |
Director | ||
ROBERT FRANK TUCKER |
Director | ||
JOHN ERNEST COOPER |
Company Secretary | ||
JOHN ERNEST COOPER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOPER FIRE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-09-29 | |
COOPERS SMOKE LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS SOLAR LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS BLINDS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SMOKE AND FIRE ENGINEERING LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
FIRE & SMOKE CONTROL LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
FIREMASTER FIRE CURTAINS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1999-02-04 | Dissolved 2015-09-29 | |
FIREMASTER LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-29 | Dissolved 2015-09-29 | |
SHEVS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
SMOKE & FIRE TECHNOLOGY LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
SMARTLOUVRE TECHNOLOGY LIMITED | Company Secretary | 2003-12-09 | CURRENT | 1998-11-23 | Active | |
KOOLSHADE (U.K.) LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1982-06-25 | Active | |
MICROLOUVRE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
INTERNATIONAL FIRE CURTAINS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-09-29 | |
G. HALL & CO LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
W COOPER & SON LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
FIRE BARRIERS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2015-09-29 | |
PRET A PORTOBELLO LIMITED | Director | 2009-01-01 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
COOPER FIRE LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-09-29 | |
COOPERS SMOKE LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS SOLAR LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS BLINDS LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
118500 LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-09-29 | |
118888 LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-09-29 | |
FIREMASTER FIRE CURTAINS LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2015-09-29 | |
SHEVS LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
SMARTLOUVRE TECHNOLOGY LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
FIREMASTER LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-29 | Dissolved 2015-09-29 | |
SMOKE AND FIRE ENGINEERING LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
FIRE & SMOKE CONTROL LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
SMOKE & FIRE TECHNOLOGY LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
KOOLSHADE (U.K.) LIMITED | Director | 1991-02-28 | CURRENT | 1982-06-25 | Active | |
PRET A PORTOBELLO LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM Woodhouse Ashes Farm Bowes Hill Rowlands Castle Hampshire PO9 6BS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE SARA VANE PERCY / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE UTTLEY / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN COOPER / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE COOPER / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL COOPER / 17/02/2016 | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Edward House Penner Road Havant Hampshire PO9 1QZ England to Woodhouse Ashes Farm Bowes Hill Rowland's Castle Hampshire PO9 6BS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Section 519 | |
AA03 | Auditors resignation for limited company | |
AR01 | 22/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS LISETTE SARA VANE PERCY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE COOPER / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE SARA COOPER / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN COOPER / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE COOPER / 22/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGHUSBAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 18 THE TANNERIES BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1JB | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 03/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SMOKE & FIRE CURTAIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT OF RIGHTS UNDER A BUILDING AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BARRELMAKER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BARRELMAKER PROPERTIES LIMITED are:
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ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
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TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |