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Home > England & Wales Companies > BARCLAY ESTATES LIMITED
Company Information for

BARCLAY ESTATES LIMITED

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
Company Registration Number
03665393
Private Limited Company
Active

Company Overview

About Barclay Estates Ltd
BARCLAY ESTATES LIMITED was founded on 1998-11-10 and has its registered office in Bromley. The organisation's status is listed as "Active". Barclay Estates 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 ESTATES LIMITED
 
Legal Registered Office
THE BEECHWOOD CENTRE
40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
Other companies in W1S
 
Filing Information
Company Number 03665393
Company ID Number 03665393
Date formed 1998-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735860121  
Last Datalog update: 2024-10-05 19:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY ESTATES LIMITED
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Companies with same name BARCLAY ESTATES LIMITED
The following companies were found which have the same name as BARCLAY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAY ESTATES UK LIMITED 86 UPTON LANE LONDON E7 9LW Active - Proposal to Strike off Company formed on the 2003-09-12
BARCLAY ESTATES LLC 5910 LANDERBROOK DRIVE - CLEVELAND OH 44124 Active Company formed on the 2013-12-12
BARCLAY ESTATES RESIDENTIAL LETTINGS AND PROPERTY MANAGEMENT LTD 250C HOE STREET WALTHAMSTOW LONDON E17 3AX Active Company formed on the 2016-06-23
BARCLAY ESTATES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BARCLAY ESTATES LAND DEVELOPMENT COMPANY Michigan UNKNOWN
BARCLAY ESTATES HOMEOWNERS ASSOCIATION Michigan UNKNOWN
BARCLAY ESTATES HOMEOWNERS INCORPORATED Michigan UNKNOWN
BARCLAY ESTATES INCORPORATED California Unknown
BARCLAY ESTATES LLC 21 South St Suite 105 Orange Washingtonville NY 10992 Active Company formed on the 2021-09-17

Company Officers of BARCLAY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON FERNBACK
 Director 1998-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH JONES
 Company Secretary 2005-05-07 2017-11-15
JOHN HARDACRE
 Company Secretary 1998-11-10 2005-05-06
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-11-10 1998-11-10
L & A REGISTRARS LIMITED
 Nominated Director 1998-11-10 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON FERNBACK BARCLAY HOMES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-02-13
PAUL SIMON FERNBACK BARCLAY COMMERCIAL ESTATES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
PAUL SIMON FERNBACK BIG PADLOCK AYR LTD Director 2014-05-01 CURRENT 2013-07-08 Active
PAUL SIMON FERNBACK TEMVALE LIMITED Director 2014-03-24 CURRENT 1998-03-13 Active
PAUL SIMON FERNBACK MAGICAL STORAGE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
PAUL SIMON FERNBACK BARCLAY GROUP LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
PAUL SIMON FERNBACK BARCLAY HOME INVESTMENTS LIMITED Director 1999-10-01 CURRENT 1999-09-20 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Park Orpington BR6 8LL England
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2017-11-28TM02Termination of appointment of Stephen Gareth Jones on 2017-11-15
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAMDAmended account full exemption
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-21AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Mr Paul Simon Fernback on 2014-03-21
2014-03-21CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GARETH JONES on 2014-03-21
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-11-27AR0110/11/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-09-10DISS40Compulsory strike-off action has been discontinued
2011-08-30GAZ1FIRST GAZETTE
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 70 - 71 NEW BOND STREET LONDON W1S 1DE
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-23AR0110/11/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-16AR0110/11/09 FULL LIST
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-08363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-12-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF
2006-11-27363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2005-05-18288bSECRETARY RESIGNED
2004-11-25363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-14363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-2788(2)RAD 16/07/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-14363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-26CERTNMCOMPANY NAME CHANGED BARCLAY HOMES LIMITED CERTIFICATE ISSUED ON 26/09/02
2001-11-03363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-10363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BARCLAY ESTATES 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 Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against BARCLAY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-15 Outstanding SANTANDER UK PLC
DEBENTURE 2011-06-15 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2008-11-26 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-12-23 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-12-23 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2003-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-15 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1999-02-18 Satisfied BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 1,606
Corporation Tax Due Within One Year 2012-12-31 £ 14,158
Creditors Due After One Year 2012-12-31 £ 2,250,000
Creditors Due After One Year 2011-08-31 £ 2,250,000
Creditors Due Within One Year 2012-12-31 £ 1,765,849
Creditors Due Within One Year 2011-08-31 £ 1,062,002
Other Creditors Due Within One Year 2012-12-31 £ 7,918
Other Creditors Due Within One Year 2011-08-31 £ 97,705
Other Taxation Social Security Within One Year 2011-08-31 £ 19,513
Trade Creditors Within One Year 2012-12-31 £ 41,419
Trade Creditors Within One Year 2011-08-31 £ 51,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BARCLAY ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 100,391
Cash Bank In Hand 2011-08-31 £ 35,470
Current Assets 2012-12-31 £ 2,357,470
Current Assets 2011-08-31 £ 1,428,129
Debtors 2012-12-31 £ 2,257,079
Debtors 2011-08-31 £ 1,392,659
Debtors Due Within One Year 2012-12-31 £ 2,257,079
Debtors Due Within One Year 2011-08-31 £ 1,392,659
Other Debtors 2012-12-31 £ 30,666
Other Debtors 2011-08-31 £ 56,999
Shareholder Funds 2012-12-31 £ 2,188,150
Shareholder Funds 2011-08-31 £ 2,065,908
Tangible Fixed Assets 2012-12-31 £ 3,846,529
Tangible Fixed Assets 2011-08-31 £ 3,949,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY ESTATES LIMITED
Trademarks
We have not found any records of BARCLAY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY ESTATES 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 (68100 - Buying and selling of own real estate) as BARCLAY ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY ESTATES 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 partyBARCLAY ESTATES LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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