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Home > England & Wales Companies > BARSTAPLE HOUSE LIMITED
Company Information for

BARSTAPLE HOUSE LIMITED

MAYFAIR, LONDON, W1J,
Company Registration Number
07355177
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Barstaple House Ltd
BARSTAPLE HOUSE LIMITED was founded on 2010-08-24 and had its registered office in Mayfair. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
BARSTAPLE HOUSE LIMITED
 
Legal Registered Office
MAYFAIR
LONDON
 
Filing Information
Company Number 07355177
Date formed 2010-08-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BARSTAPLE HOUSE LIMITED
The following companies were found which have the same name as BARSTAPLE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARSTAPLE HOUSE APARTMENTS LIMITED FILWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL SOMERSET BS4 1ET Active Company formed on the 2013-04-18

Company Officers of BARSTAPLE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SUNLEY SECURITIES LIMITED
 Company Secretary 2010-08-24
RORY WILLIAM MICHAEL GLEESON
 Director 2011-02-14
DOMINIC GWYN-JONES
 Director 2010-08-24
TIMOTHY GWYN-JONES
 Director 2010-08-24
JAMES BERNARD SUNLEY
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD SUNLEY
 Director 2010-09-13 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY WILLIAM MICHAEL GLEESON 16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RORY WILLIAM MICHAEL GLEESON CHERTSEY BOULEVARD (COMMERCIAL) LIMITED Director 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-10-01 Active
RORY WILLIAM MICHAEL GLEESON SUNLEY FPR LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON CYGNUS ESTATES LIMITED Director 2014-08-29 CURRENT 2014-04-02 In Administration
RORY WILLIAM MICHAEL GLEESON MARCHDOWN RESIDENTIAL LIMITED Director 2014-07-24 CURRENT 2014-06-25 Liquidation
RORY WILLIAM MICHAEL GLEESON RED LION SQUARE DEVELOPMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
RORY WILLIAM MICHAEL GLEESON RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON SURBITON PROPERTY DEVELOPMENTS LIMITED Director 2012-10-31 CURRENT 2008-04-01 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
RORY WILLIAM MICHAEL GLEESON GREAT MAYTHAM HALL MANAGEMENT LIMITED Director 2010-10-01 CURRENT 2004-09-17 Active
RORY WILLIAM MICHAEL GLEESON SWALLOWFIELD PARK MANAGEMENT LIMITED Director 2010-10-01 CURRENT 2004-03-05 Active
RORY WILLIAM MICHAEL GLEESON EXECUTIVE CENTRE PICCADILLY LIMITED Director 2010-05-07 CURRENT 1997-08-11 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY HOMES LIMITED Director 2010-03-08 CURRENT 2006-08-22 Active
RORY WILLIAM MICHAEL GLEESON GMH (2004) LIMITED Director 2010-02-08 CURRENT 2004-06-01 Active
RORY WILLIAM MICHAEL GLEESON BHE PROPERTY DEVELOPMENTS LIMITED Director 2009-12-17 CURRENT 2007-04-23 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON THE BURGESS HILL LAND COMPANY LIMITED Director 2007-07-16 CURRENT 2000-01-26 Dissolved 2015-01-27
RORY WILLIAM MICHAEL GLEESON SP (2004) LIMITED Director 2007-03-01 CURRENT 2004-01-30 Active
RORY WILLIAM MICHAEL GLEESON ENVIRON VILLAGE HOMES LIMITED Director 2005-03-01 CURRENT 2000-01-19 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY PRIESTGATE LIMITED Director 2005-03-01 CURRENT 1961-05-16 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON SUNLEY SECURITIES LIMITED Director 2005-03-01 CURRENT 1988-05-26 Active
RORY WILLIAM MICHAEL GLEESON SUNLEY ESTATES LIMITED Director 2005-03-01 CURRENT 1988-06-10 Active
RORY WILLIAM MICHAEL GLEESON SUNLEY LATTIFORD LIMITED Director 2003-09-30 CURRENT 2001-07-19 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY (THAMES DITTON) LIMITED Director 2003-08-27 CURRENT 2003-06-23 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON ENVIRON (KENT) LIMITED Director 2002-07-29 CURRENT 2001-07-26 Active
DOMINIC GWYN-JONES GREYCROFT LIMITED Director 2015-02-06 CURRENT 1968-09-26 Active
TIMOTHY GWYN-JONES ITALIAVERDE LIMITED Director 2017-05-03 CURRENT 2016-01-05 Active - Proposal to Strike off
TIMOTHY GWYN-JONES OAKDAWN LIMITED Director 2017-05-03 CURRENT 1975-05-29 Active
TIMOTHY GWYN-JONES OCEANIC DEVELOPMENTS LTD Director 2016-04-19 CURRENT 2014-06-23 Active
TIMOTHY GWYN-JONES CATHCART MANAGEMENT COMPANY LIMITED Director 2015-09-30 CURRENT 1989-10-18 Active
TIMOTHY GWYN-JONES RINGMALL LIMITED Director 2014-03-17 CURRENT 2014-03-04 Active
TIMOTHY GWYN-JONES EMPOT LIMITED Director 2014-03-04 CURRENT 2013-02-11 Active
TIMOTHY GWYN-JONES JESLOCK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES HASLINK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES THE FISHERY (DONNINGTON) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
TIMOTHY GWYN-JONES STANTON EURO-PARK LIMITED Director 2013-08-02 CURRENT 1997-06-26 Active
TIMOTHY GWYN-JONES DELTAPLAN LIMITED Director 2013-07-30 CURRENT 2013-07-15 Active
TIMOTHY GWYN-JONES MILLTURN LIMITED Director 2013-03-25 CURRENT 2013-03-05 Active
TIMOTHY GWYN-JONES GUERNSEY BRIDGE DEVELOPMENTS LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-11-22
TIMOTHY GWYN-JONES CASTLEMAINE HOUSE LIMITED Director 2012-06-28 CURRENT 2012-06-18 Dissolved 2014-10-14
TIMOTHY GWYN-JONES TANSETTE LIMITED Director 2009-10-12 CURRENT 2009-07-29 Active - Proposal to Strike off
TIMOTHY GWYN-JONES MK STADIUM LIMITED Director 2009-05-14 CURRENT 1995-01-03 Dissolved 2015-07-14
TIMOTHY GWYN-JONES POSTREALM LIMITED Director 2009-03-31 CURRENT 2009-03-23 Active
JAMES BERNARD SUNLEY BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-03-09 CURRENT 2018-03-07 Active
JAMES BERNARD SUNLEY FAIRFAX SHELFCO 321 LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY LIMITED Director 2011-02-14 CURRENT 1988-02-25 Active
JAMES BERNARD SUNLEY CINIO LIMITED Director 2006-09-29 CURRENT 1989-10-19 Dissolved 2013-12-24
JAMES BERNARD SUNLEY BSFS NOMINEES LIMITED Director 2002-04-08 CURRENT 1994-01-10 Dissolved 2016-07-26
JAMES BERNARD SUNLEY SUNLEY FAMILY LIMITED Director 1992-03-04 CURRENT 1987-09-24 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30DS01APPLICATION FOR STRIKING-OFF
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0124/08/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-19AD02SAIL ADDRESS CREATED
2015-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0124/08/14 FULL LIST
2014-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-03AR0124/08/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0124/08/12 FULL LIST
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-16AA01PREVEXT FROM 31/08/2011 TO 30/09/2011
2011-09-23AR0124/08/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYN-JONES / 24/08/2010
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GWYN-JONES / 24/08/2010
2011-04-12AP01DIRECTOR APPOINTED MR RORY WILLIAM MICHAEL GLEESON
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
2010-09-21AP01DIRECTOR APPOINTED MR JOHN BERNARD SUNLEY
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BARSTAPLE HOUSE 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 BARSTAPLE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARSTAPLE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30

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 BARSTAPLE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BARSTAPLE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARSTAPLE HOUSE LIMITED
Trademarks
We have not found any records of BARSTAPLE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARSTAPLE HOUSE 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 BARSTAPLE HOUSE 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 BARSTAPLE HOUSE 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 BARSTAPLE HOUSE 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 BARSTAPLE HOUSE 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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    Other companies at postcode W1J