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Home > England & Wales Companies > BARKWAY PROPERTY HOLDINGS LIMITED
Company Information for

BARKWAY PROPERTY HOLDINGS LIMITED

17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE,
Company Registration Number
06767109
Private Limited Company
Active

Company Overview

About Barkway Property Holdings Ltd
BARKWAY PROPERTY HOLDINGS LIMITED was founded on 2008-12-05 and has its registered office in St. Albans. The organisation's status is listed as "Active". Barkway Property Holdings Limited is a Private Limited Company registered in 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
BARKWAY PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
17 HIGH STREET
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7LE
Other companies in AL1
 
Filing Information
Company Number 06767109
Company ID Number 06767109
Date formed 2008-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKWAY PROPERTY HOLDINGS LIMITED
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Company Officers of BARKWAY PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUGH BECKINGHAM
 Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDNI PATEL
 Company Secretary 2008-12-05 2011-07-19
CRAIG TUCKER
 Director 2010-12-01 2011-03-23
CRAIG TUCKER
 Director 2008-12-05 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUGH BECKINGHAM FIRST STRATA LIMITED Director 2011-02-16 CURRENT 2004-03-09 Active
ANDREW HUGH BECKINGHAM BARKWAY LAND LIMITED Director 2010-04-12 CURRENT 2008-07-07 Dissolved 2015-01-10
ANDREW HUGH BECKINGHAM BARKWAY GROUP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
ANDREW HUGH BECKINGHAM CIBORIO FOOD AND WINE LIMITED Director 2006-08-24 CURRENT 2006-08-24 Dissolved 2015-09-22
ANDREW HUGH BECKINGHAM UK LAND DIRECTORY LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
ANDREW HUGH BECKINGHAM FERNWELL LAND LIMITED Director 2004-12-24 CURRENT 2004-12-24 Active
ANDREW HUGH BECKINGHAM HILLGATE LAND LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
ANDREW HUGH BECKINGHAM BURYDON LAND LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
ANDREW HUGH BECKINGHAM FRANCHISE LTD Director 2004-05-20 CURRENT 2004-03-23 Active
ANDREW HUGH BECKINGHAM LAND FOR SALE LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active
ANDREW HUGH BECKINGHAM VALUE PLUS SERVICES LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active
ANDREW HUGH BECKINGHAM ACRES LAND LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active
ANDREW HUGH BECKINGHAM OAKTON LAND LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active
ANDREW HUGH BECKINGHAM ASHGROVE LAND LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
ANDREW HUGH BECKINGHAM VANTAGE LAND LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
ANDREW HUGH BECKINGHAM BESTONBURY LIMITED Director 2003-05-23 CURRENT 2003-05-23 Active
ANDREW HUGH BECKINGHAM LANESPOINT LIMITED Director 2003-05-18 CURRENT 2003-04-30 Active
ANDREW HUGH BECKINGHAM MARONBURY LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
ANDREW HUGH BECKINGHAM PLOTFINDER LIMITED Director 2003-03-17 CURRENT 2003-03-17 Active
ANDREW HUGH BECKINGHAM BERONSTONE LIMITED Director 2003-03-17 CURRENT 2003-01-16 Active
ANDREW HUGH BECKINGHAM LAND SURVEYING LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
ANDREW HUGH BECKINGHAM INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED Director 2002-05-24 CURRENT 1999-12-09 Active
ANDREW HUGH BECKINGHAM PLANNING CONSULTANTS (UK) LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
ANDREW HUGH BECKINGHAM PROPERTYSPY LIMITED Director 2000-10-02 CURRENT 2000-10-02 Active
ANDREW HUGH BECKINGHAM INTERNET TELECOM LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
ANDREW HUGH BECKINGHAM HARTWELL ASSOCIATES LIMITED Director 1997-05-15 CURRENT 1997-04-17 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
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 067671090028
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 067671090027
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 067671090026
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090025
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090024
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090023
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090022
2021-04-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090021
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090020
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090019
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090018
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090016
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090015
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090014
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090013
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090012
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090011
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090010
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Chaucer House 4 - 6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR
2015-04-14ANNOTATIONOther
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090009
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090008
2015-03-02ANNOTATIONOther
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090007
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090006
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090005
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090004
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0105/12/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067671090003
2012-12-12AR0105/12/12 FULL LIST
2012-03-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08AR0105/12/11 FULL LIST
2011-10-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY CHANDNI PATEL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TUCKER
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHANDNI PATEL / 07/01/2011
2010-12-20AR0105/12/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MR CRAIG TUCKER
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TUCKER
2009-12-17AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TUCKER / 16/12/2009
2008-12-05NEWINCINCORPORATION 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 BARKWAY PROPERTY HOLDINGS 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 BARKWAY PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding BARKWAY GROUP LIMITED
2017-07-14 Outstanding ANDREW BECKINGHAM
2016-09-23 Outstanding ANDREW HUGH BECKINGHAM
2016-09-23 Outstanding BARKWAY GROUP LIMITED
2016-08-03 Outstanding BARKWAY GROUP LIMITED
2015-11-23 Outstanding ANDREW BECKINGHAM
2015-08-19 Outstanding ANDREW HUGH BECKINGHAM
2015-04-04 Outstanding ANDREW HUGH BECKINGHAM
2015-03-31 Outstanding ANDREW BECKINGHAM
2015-02-20 Outstanding ANDREW BECKINGHAM
2014-10-21 Outstanding ANDREW HUGH BECKINGHAM
2014-09-03 Outstanding ANDREW HUGH BECKINGHAM
2014-05-08 Outstanding ANDREW HUGH BECKINGHAM
2013-08-23 Outstanding ANDREW BECKINGHAM
LEGAL CHARGE 2010-10-22 Outstanding INTERNET TELECOM LIMITED
LEGAL CHARGE 2010-10-13 Outstanding ANDREW BECKINGHAM
Filed Financial Reports
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BARKWAY PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARKWAY PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARKWAY PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BARKWAY PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PERFORMANCE TELECOM LIMITED 2012-12-15 Outstanding

We have found 1 mortgage charges which are owed to BARKWAY PROPERTY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BARKWAY PROPERTY HOLDINGS 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 BARKWAY PROPERTY HOLDINGS 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 BARKWAY PROPERTY HOLDINGS 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 BARKWAY PROPERTY HOLDINGS 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 BARKWAY PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL3 7LE