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Company Information for

BARROWFIELD DEVELOPMENTS LIMITED

THE BYRE CHURCH FARM /CHURCH LANE, STOAK, CHESTER, CHESHIRE, CH2 4HP,

Company Registration Number

04993640

Private Limited Company

Active

Company Overview

About Barrowfield Developments Ltd

BARROWFIELD DEVELOPMENTS LIMITED was founded on 2003-12-12 and has its registered office in Chester. The organisation's status is listed as "Active". Barrowfield Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BARROWFIELD DEVELOPMENTS LIMITED

THE BYRE CHURCH FARM /CHURCH LANE STOAK CHESTER CHESHIRE CH2 4HP Other companies in WA11

Filing Information

Company Number		04993640
Company ID Number		04993640
Date formed		2003-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 14:47:06
Primary Source:	Companies House

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Company Officers of BARROWFIELD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL GOULDING	Company Secretary	2004-01-29
JILL GOULDING	Director	2004-01-29
STEPHEN DAVID WHALLEY	Director	2004-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES COX	Director	2004-01-29	2013-08-01
MARGARET JAMES	Director	2004-01-29	2013-08-01
MICHELLE HUGHES	Director	2004-01-29	2012-01-06
SUBSCRIBER SECRETARIES LIMITED	Company Secretary	2003-12-12	2003-12-12
SUBSCRIBER DIRECTORS LIMITED	Director	2003-12-12	2003-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JILL GOULDING	MG TELECOMMS LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active
STEPHEN DAVID WHALLEY	WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED	Director	2018-06-11	CURRENT	2013-11-04	Active
STEPHEN DAVID WHALLEY	PDL SCAFFOLDING LIMITED	Director	2018-02-01	CURRENT	1997-06-11	Liquidation
STEPHEN DAVID WHALLEY	RICHARDSONS FARM LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Liquidation
STEPHEN DAVID WHALLEY	HSW DEVELOPMENTS LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
STEPHEN DAVID WHALLEY	CHURCH FARM (CHESTER) MANAGEMENT COMPANY LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
STEPHEN DAVID WHALLEY	REMARKABLE AUTISM LIMITED	Director	2013-07-08	CURRENT	2004-03-09	Active
STEPHEN DAVID WHALLEY	WAVERTREE DEVELOPMENTS LIMITED	Director	2009-06-12	CURRENT	2009-06-12	Dissolved 2014-08-05
STEPHEN DAVID WHALLEY	PRESTIGE GROUND WORKS (NORTH WEST) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2013-09-10
STEPHEN DAVID WHALLEY	VAUXHALL ROAD DEVELOPMENT LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Dissolved 2016-03-29

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.

Date	Document Type	Document Description
2024-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHALLEY
2020-04-07	PSC07	CESSATION OF STEPHEN DAVID WHALLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/19 FROM The Olde Barn Folds Road Haydock St. Helens Merseyside WA11 0DQ
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID WHALLEY
2018-05-21	AA	30/04/17 TOTAL EXEMPTION FULL
2018-05-21	AA	30/04/16 TOTAL EXEMPTION SMALL
2018-05-21	AA	30/04/15 TOTAL EXEMPTION SMALL
2018-05-21	AA	30/04/14 TOTAL EXEMPTION SMALL
2018-05-21	AA	30/04/13 TOTAL EXEMPTION SMALL
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2018-05-21	AR01	12/12/15 FULL LIST
2018-05-21	AR01	12/12/14 FULL LIST
2018-05-21	RT01	Administrative restoration application
2014-08-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-04-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JAMES
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-03	AR01	12/12/13 ANNUAL RETURN FULL LIST
2014-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COX / 01/01/2013
2014-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JAMES / 01/01/2013
2013-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2013 FROM THE FARM HOUSE CALLENS FARM FOLDS ROAD HAYDOCK ST HELENS LANCASHIRE WA11 0DQ
2013-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2013 FROM, THE FARM HOUSE CALLENS FARM, FOLDS ROAD HAYDOCK, ST HELENS, LANCASHIRE, WA11 0DQ
2013-04-17	DISS40	Compulsory strike-off action has been discontinued
2013-04-16	AR01	12/12/12 ANNUAL RETURN FULL LIST
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	12/12/11 FULL LIST
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUGHES
2011-11-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	09/01/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	09/01/10 FULL LIST
2010-02-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 8 EASTWAY SALE CHESHIRE M33 4DX
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 8 EASTWAY, SALE, CHESHIRE, M33 4DX
2009-02-09	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM THE OLDE BARN, CALLENS FARM FOLDS ROAD HAYDOCK, ST. HELENS WA11 0DQ
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, THE OLDE BARN, CALLENS FARM, FOLDS ROAD, HAYDOCK, ST. HELENS, WA11 0DQ
2008-08-28	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-12-21	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-03-16	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-10	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-22	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07	88(2)R	AD 29/01/04--------- £ SI 200@1=200 £ IC 2/202
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	288b	SECRETARY RESIGNED
2003-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BARROWFIELD DEVELOPMENTS 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 Off	2014-04-29
Proposal to Strike Off	2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against BARROWFIELD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2005-10-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2004-02-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-02-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BARROWFIELD DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BARROWFIELD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARROWFIELD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BARROWFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARROWFIELD DEVELOPMENTS 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 (41100 - Development of building projects) as BARROWFIELD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BARROWFIELD DEVELOPMENTS 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 Type	Proposal to Strike Off
Defending party	BARROWFIELD DEVELOPMENTS LIMITED	Event Date	2014-04-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARROWFIELD DEVELOPMENTS LIMITED	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARROWFIELD DEVELOPMENTS 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 BARROWFIELD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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