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Home > England & Wales Companies > BARTON PROPERTIES (SOUTHERN) LIMITED
Company Information for

BARTON PROPERTIES (SOUTHERN) LIMITED

BEAMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
Company Registration Number
06342807
Private Limited Company
Active

Company Overview

About Barton Properties (southern) Ltd
BARTON PROPERTIES (SOUTHERN) LIMITED was founded on 2007-08-14 and has its registered office in Bourne End. The organisation's status is listed as "Active". Barton Properties (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARTON PROPERTIES (SOUTHERN) LIMITED
 
Legal Registered Office
BEAMONT HOUSE
HARVEST HILL
BOURNE END
BUCKINGHAMSHIRE
SL8 5JJ
Other companies in SL8
 
Filing Information
Company Number 06342807
Company ID Number 06342807
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 09:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTON PROPERTIES (SOUTHERN) LIMITED
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Company Officers of BARTON PROPERTIES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
EDITH ELIZABETH MONFRIES
Company Secretary 2007-08-14
ANDREW PETER CRISS
Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DOMINIC HARNAN
Director 2007-08-14 2008-11-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-08-14 2007-08-14
COMPANY DIRECTORS LIMITED
Nominated Director 2007-08-14 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH ELIZABETH MONFRIES AMBROSE WALSH LTD Company Secretary 2007-11-08 CURRENT 2004-10-25 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (RESIDENTIAL) LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
EDITH ELIZABETH MONFRIES VALE (HEREFORD) LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES CLIFDEN INVESTMENTS LTD Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
EDITH ELIZABETH MONFRIES R.O.S. (PROPERTIES) LIMITED Company Secretary 2002-10-01 CURRENT 1984-05-24 Liquidation
EDITH ELIZABETH MONFRIES BARTON PROPERTIES (UK) LTD Company Secretary 2002-09-01 CURRENT 2002-07-11 Active
EDITH ELIZABETH MONFRIES FILBY INVESTMENTS LIMITED Company Secretary 2002-06-10 CURRENT 2002-06-10 Active
EDITH ELIZABETH MONFRIES JSH INVESTMENTS LTD. Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
EDITH ELIZABETH MONFRIES FILCRESS LIMITED Company Secretary 2001-05-15 CURRENT 2001-04-19 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL TRUSTEES LIMITED Company Secretary 2001-02-10 CURRENT 1999-08-24 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL HOLDINGS LIMITED Company Secretary 2001-02-10 CURRENT 1999-09-07 Active
EDITH ELIZABETH MONFRIES CRANEMEAD LIMITED Company Secretary 2000-01-11 CURRENT 1999-12-23 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES LAURELQUAY LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-05 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES GRAEME INVESTMENTS LIMITED Company Secretary 1999-08-16 CURRENT 1999-06-11 Active - Proposal to Strike off
EDITH ELIZABETH MONFRIES BALLOCH PROPERTIES LIMITED Company Secretary 1999-06-29 CURRENT 1999-03-03 Active
ANDREW PETER CRISS PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED Director 2013-06-30 CURRENT 2006-06-28 In Administration/Administrative Receiver
ANDREW PETER CRISS CRANEMEAD LIMITED Director 2011-09-04 CURRENT 1999-12-23 Active - Proposal to Strike off
ANDREW PETER CRISS TOWER PROPERTIES (BATH) LIMITED Director 2010-08-01 CURRENT 2006-06-06 Active
ANDREW PETER CRISS FILCRESS LIMITED Director 2010-08-01 CURRENT 2001-04-19 Active - Proposal to Strike off
ANDREW PETER CRISS FILBY INVESTMENTS LIMITED Director 2010-07-31 CURRENT 2002-06-10 Active
ANDREW PETER CRISS BARTON ENERGY LTD Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
ANDREW PETER CRISS BALLOCH PROPERTIES LIMITED Director 2007-10-25 CURRENT 1999-03-03 Active
ANDREW PETER CRISS PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD Director 2006-09-06 CURRENT 2006-09-06 Active
ANDREW PETER CRISS PROPERTY PORTFOLIO GLASGOW LIMITED Director 2006-08-15 CURRENT 1987-07-22 In Administration/Administrative Receiver
ANDREW PETER CRISS ZIGZAG PROPERTIES LIMITED Director 2006-08-15 CURRENT 1997-12-15 In Administration/Administrative Receiver
ANDREW PETER CRISS FALCON VENTURES LIMITED Director 2006-08-15 CURRENT 1998-05-19 In Administration/Administrative Receiver
ANDREW PETER CRISS PROPERTY PORTFOLIO ESTATES LIMITED Director 2006-08-15 CURRENT 1985-03-13 In Administration/Administrative Receiver
ANDREW PETER CRISS BARTON PROPERTIES (UK) LTD Director 2002-09-01 CURRENT 2002-07-11 Active
ANDREW PETER CRISS LAURELQUAY LIMITED Director 1999-11-08 CURRENT 1999-11-05 Active - Proposal to Strike off
ANDREW PETER CRISS GRAEME INVESTMENTS LIMITED Director 1999-08-16 CURRENT 1999-06-11 Active - Proposal to Strike off

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
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-17CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-30Termination of appointment of Edith Elizabeth Monfries on 2022-08-30
2022-08-30TM02Termination of appointment of Edith Elizabeth Monfries on 2022-08-30
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BEAMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM NOBLES GREEN, MILL LANE DORMANSLAND SURREY RH7 6NL
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-12-20MG01Duplicate mortgage certificatecharge no:7
2012-12-18MG01Particulars of a mortgage or charge / charge no: 7
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-29AR0114/08/12 ANNUAL RETURN FULL LIST
2012-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-09-06AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-01AR0114/08/10 ANNUAL RETURN FULL LIST
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-04363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK HARNAN
2008-10-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARNAN / 01/08/2008
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bSECRETARY RESIGNED
2007-09-0688(2)RAD 14/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-14NEWINCINCORPORATION 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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BARTON PROPERTIES (SOUTHERN) 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 BARTON PROPERTIES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT ASSIGNMENT 2012-12-18 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2012-12-11 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2012-12-11 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2008-07-22 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2008-02-15 Outstanding WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2007-12-06 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2007-12-06 Outstanding WEST BROMWICH COMMERCIAL LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 2,117,961
Creditors Due After One Year 2012-07-31 £ 528,440
Creditors Due Within One Year 2013-07-31 £ 301,455
Creditors Due Within One Year 2012-07-31 £ 1,907,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BARTON PROPERTIES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 1,667
Secured Debts 2013-07-31 £ 1,819,174
Secured Debts 2012-07-31 £ 1,873,010
Tangible Fixed Assets 2013-07-31 £ 2,025,000
Tangible Fixed Assets 2012-07-31 £ 2,025,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARTON PROPERTIES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTON PROPERTIES (SOUTHERN) LIMITED
Trademarks
We have not found any records of BARTON PROPERTIES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTON PROPERTIES (SOUTHERN) 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 BARTON PROPERTIES (SOUTHERN) 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 BARTON PROPERTIES (SOUTHERN) 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 BARTON PROPERTIES (SOUTHERN) 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 BARTON PROPERTIES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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