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

BARCLAY PROPERTIES LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
05608936
Private Limited Company
Active

Company Overview

About Barclay Properties Ltd
BARCLAY PROPERTIES LIMITED was founded on 2005-11-01 and has its registered office in Luton. The organisation's status is listed as "Active". Barclay 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
BARCLAY PROPERTIES LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 05608936
Company ID Number 05608936
Date formed 2005-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB327764673  
Last Datalog update: 2024-01-05 09:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name BARCLAY PROPERTIES LIMITED
The following companies were found which have the same name as BARCLAY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAY PROPERTIES (SOUTHPORT) LIMITED 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Active Company formed on the 2013-01-24
BARCLAY PROPERTIES BRISTOL LIMITED 30 MEMORIAL ROAD HANHAM BRISTOL BS15 3JD Active Company formed on the 2012-10-09
BARCLAY PROPERTIES NW LIMITED ADHAN HOUSE 1ST FLOOR 52A PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH Active Company formed on the 2012-08-23
Barclay Properties Ltd 1460 Barclay St Vancouver British Columbia BC V6G 1J5 Active
BARCLAY PROPERTIES, INC. ATTN: HERBERT F KOZLOV 599 LEXINGTON AVE, 26TH FL NEW YORK NY 10022 Active Company formed on the 1983-11-22
BARCLAY PROPERTIES INC 1145 BROADWAY STE 900 TACOMA WA 98402 Dissolved Company formed on the 1995-07-20
BARCLAY PROPERTIES, LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2015-07-06
BARCLAY PROPERTIES, LIMITED LIABILITY COMPANY 139 LYON ST STE 200 - CINCINNATI OH 452190000 Active Company formed on the 2000-04-26
Barclay Properties, Ltd. 11 PARK ROW PROVIDENCE RI 00000 Active Company formed on the 1982-04-22
BARCLAY PROPERTIES PTY LTD QLD 4216 Active Company formed on the 2003-01-08
BARCLAY PROPERTIES, INC. 7251 73 ST. NO PINELLAS PARK FL 33781 Inactive Company formed on the 1996-12-31
BARCLAY PROPERTIES CORP. 2222 PONCE DE LEON BLVD., #601 CORAL GABLES FL 33134 Inactive Company formed on the 1977-02-07
BARCLAY PROPERTIES GROUP, INC. 11500 Isle of Palms Drive Ft Myers Beach FL 33931 Active Company formed on the 2008-05-02
BARCLAY PROPERTIES LLC 1401 MCKINNEY ST STE 1700 HOUSTON TX 77010 Forfeited Company formed on the 2017-04-26
BARCLAY PROPERTIES, LTD. 2408 SCENIC CT CEDAR HILL TX 75104 Forfeited Company formed on the 1999-09-08
BARCLAY PROPERTIES LLC Delaware Unknown
BARCLAY PROPERTIES LLC Delaware Unknown
BARCLAY PROPERTIES INC Georgia Unknown
BARCLAY PROPERTIESINC Georgia Unknown
BARCLAY PROPERTIES LLC Michigan UNKNOWN

Company Officers of BARCLAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TAIRA SHAH
 Company Secretary 2007-12-01
ABBAS ALI SHAH
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAIRA PARVEEN SHAH
 Director 2005-11-01 2017-01-03
MUSSARAT FATIMA
 Director 2005-11-01 2013-08-20
DHIRAJLAL MAKAN
 Company Secretary 2005-11-03 2007-12-01
TAIRA SHAH
 Company Secretary 2005-11-01 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAIRA SHAH BEDFORDSHIRE ACCOMMODATION BUREAU LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Active
ABBAS ALI SHAH NIGHTS INN LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
ABBAS ALI SHAH NEW VISION COURT MANAGEMENT LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
ABBAS ALI SHAH BURY PARK ROAD MANAGEMENT LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
ABBAS ALI SHAH NEW VISION ESTATES LIMITED Director 2004-02-13 CURRENT 2004-01-23 Active
ABBAS ALI SHAH NEW VISION DEVELOPMENTS LTD Director 2001-03-22 CURRENT 2001-03-16 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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-12-20SH0105/02/19 STATEMENT OF CAPITAL GBP 7546002
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360019
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056089360010
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR TAIRA PARVEEN SHAH
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360018
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360017
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360016
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360015
2015-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056089360014
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360014
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360013
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS TAIRA SHAH on 2014-11-24
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAIRA SHAH / 24/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS ALI SHAH / 24/11/2014
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS TAIRA SHAH on 2014-05-21
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS SHAH / 21/05/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAIRA SHAH / 21/05/2014
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 78 DUNSTABLE ROAD LUTON LU1 1EH
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360010
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360011
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089360012
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0101/11/13 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM DUKES COURT, 91 WELLINGTON STREET, LUTON BEDFORDSHIRE LU1 5AF
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MUSSARAT FATIMA
2012-12-18AR0101/11/12 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0101/11/11 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-23AR0101/11/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-06AR0101/11/09 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAIRA SHAH / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSSARAT FATIMA / 06/03/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY DHIRAJLAL MAKAN
2008-12-17288aSECRETARY APPOINTED MRS TAIRA SHAH
2008-10-07363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-16363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-01NEWINCINCORPORATION 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
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 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-08-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-24 Outstanding ONESAVINGS BANK PLC
2013-12-24 Outstanding ONESAVINGS BANK PLC
2013-12-24 Outstanding ONESAVINGS BANK PLC
LEGAL CHARGE 2006-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-03-17 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2012-04-01 £ 655,908
Creditors Due Within One Year 2012-04-01 £ 238,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 20,679
Current Assets 2012-04-01 £ 55,395
Debtors 2012-04-01 £ 34,716
Fixed Assets 2012-04-01 £ 881,562
Shareholder Funds 2012-04-01 £ 42,071
Tangible Fixed Assets 2012-04-01 £ 881,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY PROPERTIES LIMITED
Trademarks
We have not found any records of BARCLAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY 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 (68100 - Buying and selling of own real estate) as BARCLAY PROPERTIES 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 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY 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 BARCLAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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