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BARCLAY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Properties Limited. The company was founded 18 years ago and was given the registration number 05608936. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARCLAY PROPERTIES LIMITED
Company Number:05608936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ

Secretary01 December 2007Active
Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ

Director01 November 2005Active
120 Benson Close, Luton, LU3 3QR

Secretary03 November 2005Active
227 Beechwood Road, Luton, LU4 9RA

Secretary01 November 2005Active
551 Dunstable Road, Luton, LU4 8QW

Director01 November 2005Active
Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ

Director01 November 2005Active

People with Significant Control

Mr Abbas Ali Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Taira Parveen Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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