Active
Company Information for BARTON PROPERTIES (SOUTHERN) LIMITED
BEAMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
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Company Registration Number
06342807
Private Limited Company
Active |
Company Name | |
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BARTON PROPERTIES (SOUTHERN) LIMITED | |
Legal Registered Office | |
BEAMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ Other companies in SL8 | |
Company Number | 06342807 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH ELIZABETH MONFRIES |
||
ANDREW PETER CRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DOMINIC HARNAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBROSE WALSH LTD | Company Secretary | 2007-11-08 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
BARTON PROPERTIES (RESIDENTIAL) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
VALE (HEREFORD) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
CLIFDEN INVESTMENTS LTD | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
R.O.S. (PROPERTIES) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1984-05-24 | Liquidation | |
BARTON PROPERTIES (UK) LTD | Company Secretary | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
FILBY INVESTMENTS LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
JSH INVESTMENTS LTD. | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
FILCRESS LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
LUNSON MITCHENALL TRUSTEES LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-08-24 | Active | |
LUNSON MITCHENALL HOLDINGS LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-09-07 | Active | |
CRANEMEAD LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
LAURELQUAY LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
GRAEME INVESTMENTS LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
BALLOCH PROPERTIES LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-03-03 | Active | |
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2013-06-30 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
CRANEMEAD LIMITED | Director | 2011-09-04 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
TOWER PROPERTIES (BATH) LIMITED | Director | 2010-08-01 | CURRENT | 2006-06-06 | Active | |
FILCRESS LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FILBY INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 2002-06-10 | Active | |
BARTON ENERGY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
BALLOCH PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1999-03-03 | Active | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-08-15 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Director | 2006-08-15 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Director | 2006-08-15 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-08-15 | CURRENT | 1985-03-13 | In Administration/Administrative Receiver | |
BARTON PROPERTIES (UK) LTD | Director | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
LAURELQUAY LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
GRAEME INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Edith Elizabeth Monfries on 2022-08-30 | ||
TM02 | Termination of appointment of Edith Elizabeth Monfries on 2022-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BEAMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM NOBLES GREEN, MILL LANE DORMANSLAND SURREY RH7 6NL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
MG01 | Duplicate mortgage certificatecharge no:7 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK HARNAN | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARNAN / 01/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
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
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
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
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 |
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. |