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Home > England & Wales Companies > GARRISON BARCLAY INVESTMENTS LTD
Company Information for

GARRISON BARCLAY INVESTMENTS LTD

19 WINDSOR PLACE, CARDIFF, CF10 3BY,
Company Registration Number
08432861
Private Limited Company
Active

Company Overview

About Garrison Barclay Investments Ltd
GARRISON BARCLAY INVESTMENTS LTD was founded on 2013-03-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Garrison Barclay Investments Ltd is a Private Limited Company registered in WALES 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
GARRISON BARCLAY INVESTMENTS LTD
 
Legal Registered Office
19 WINDSOR PLACE
CARDIFF
CF10 3BY
Other companies in CF10
 
Previous Names
HEATHFIELD INDEPENDENT SCHOOLS LTD22/07/2019
Filing Information
Company Number 08432861
Company ID Number 08432861
Date formed 2013-03-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRISON BARCLAY INVESTMENTS LTD
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Company Officers of GARRISON BARCLAY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANDREW EDWARD MCCARTHY
 Director 2013-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD CURRIER
 Director 2013-03-06 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD MCCARTHY VERRAUX PROCTOR JV 2 LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ANDREW EDWARD MCCARTHY CENTRIC PARTNERS LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ANDREW EDWARD MCCARTHY TROIKA CONSTRUCT LIMITED Director 2017-07-12 CURRENT 2017-07-12 In Administration
ANDREW EDWARD MCCARTHY KINGS MONKTON INDEPENDENT SCHOOL LTD Director 2016-08-24 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW EDWARD MCCARTHY QUARTERDECK REALTY LTD Director 2016-08-24 CURRENT 2012-09-21 Active
ANDREW EDWARD MCCARTHY GARRISON BARCLAY ESTATES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
ANDREW EDWARD MCCARTHY MCCARTHY FAMILY INVESTMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ANDREW EDWARD MCCARTHY ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED Director 2013-04-08 CURRENT 1972-04-07 Dissolved 2017-04-17
ANDREW EDWARD MCCARTHY ORBIS HEALTHCARE LIMITED Director 2007-07-31 CURRENT 2006-05-31 Dissolved 2014-01-07
ANDREW EDWARD MCCARTHY ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED Director 2006-12-15 CURRENT 2006-05-31 Dissolved 2017-11-07
ANDREW EDWARD MCCARTHY GARRISON BARCLAY DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-04-28
ANDREW EDWARD MCCARTHY WEST QUAY DEVELOPMENTS LIMITED Director 2001-09-28 CURRENT 2001-09-28 Dissolved 2015-09-23
ANDREW EDWARD MCCARTHY AGINCOURT CAPITAL LTD Director 2000-11-30 CURRENT 1999-10-27 Active
ANDREW EDWARD MCCARTHY GBE (WESTFIELD) LIMITED Director 1998-11-25 CURRENT 1998-11-25 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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-14CH01Director's details changed for Mr Andrew Edward Mccarthy on 2020-01-01
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA01Previous accounting period shortened from 28/08/19 TO 31/03/19
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084328610004
2019-10-15RES01ADOPT ARTICLES 15/10/19
2019-10-04PSC02Notification of Garrison Barclay Estates Limited as a person with significant control on 2019-09-19
2019-10-04PSC07CESSATION OF ANDREW EDWARD MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-22AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22RES15CHANGE OF COMPANY NAME 02/11/22
2019-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-22AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-09-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-08-01RP04CS01Second filing of Confirmation Statement dated 06/03/2017
2017-05-19AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 1st Floor 18 Windsor Place Cardiff CF10 3BY
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD CURRIER
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0106/03/15 ANNUAL RETURN FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MCCARTHY / 01/09/2014
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CURRIER / 01/09/2014
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 1St Floor 17 Windsor Place Cardiff CF10 3BY
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AA01Previous accounting period extended from 31/03/14 TO 31/08/14
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084328610004
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 1St Floor 17 Windsor Place Cardiff CF10 3DS Wales
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084328610003
2013-08-16AP01DIRECTOR APPOINTED MR ANDREW EDWARD MCCARTHY
2013-08-16SH0116/08/13 STATEMENT OF CAPITAL GBP 100
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3DS WALES
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARRISON BARCLAY INVESTMENTS LTD 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 GARRISON BARCLAY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding BARCLAYS BANK PLC
2013-10-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-04-09 Outstanding MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED
LEGAL CHARGE 2013-04-09 Outstanding MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED
Filed Financial Reports
Annual Accounts
2018-08-28
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GARRISON BARCLAY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of GARRISON BARCLAY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARRISON BARCLAY INVESTMENTS LTD
Trademarks
We have not found any records of GARRISON BARCLAY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRISON BARCLAY INVESTMENTS LTD. 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 (85590 - Other education n.e.c.) as GARRISON BARCLAY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GARRISON BARCLAY INVESTMENTS LTD 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 GARRISON BARCLAY INVESTMENTS LTD 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 GARRISON BARCLAY INVESTMENTS LTD 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.
    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.
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    Other companies at postcode CF10 3BY