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BARLOWORLD HANDLING PROPERTIES LIMITED

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

This company is commonly known as Barloworld Handling Properties Limited. The company was founded 57 years ago and was given the registration number 00902467. The firm's registered office is in MAIDENHEAD. You can find them at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARLOWORLD HANDLING PROPERTIES LIMITED
Company Number:00902467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director31 May 2020Active
Grindle Cottage, Hinton In The Hedges, Brackley, NN13 5NF

Secretary01 December 1994Active
St Marymead 12 Beverley Gardens, Wargrave, Reading, RG10 8ED

Secretary-Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Secretary05 November 2007Active
2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ

Secretary06 June 2006Active
33 The Oaks, West Byfleet, KT14 6RN

Secretary28 September 2007Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director27 September 2006Active
5, Hollies Farm Close, Stanton-By-Bridge, Derby, United Kingdom, DE73 7GD

Director09 February 2010Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director28 September 2007Active
Grindle Cottage, Hinton In The Hedges, Brackley, NN13 5NF

Director01 December 1994Active
St Marymead 12 Beverley Gardens, Wargrave, Reading, RG10 8ED

Director-Active
5 Harcourt Close, Henley On Thames, RG9 1UZ

Director16 November 2006Active
2 Thorley Gardens, Pyrford, Woking, GU22 8UL

Director14 February 2005Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director05 January 2019Active
133 London Road, Twyford, RG10 9HA

Director30 September 1992Active
Green Gates, Little Marlow, SL7 3RZ

Director-Active
36 Carter Walk, Penn, HP10 8ER

Director01 December 1994Active
Garth Cottage Ascot Road, Holyport, Maidenhead, SL6 2HY

Director-Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD

Director28 September 2007Active
Flat 6 Knowle Croft, Shoppenhangers Road, Maidenhead, SL6 2GY

Director17 July 2007Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD

Director13 April 2017Active

People with Significant Control

Barloworld Handling Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Aurora, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-29Resolution

Resolution.

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2024-02-01Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Address

Move registers to sail company with new address.

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2023-06-29Address

Change sail address company with new address.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Appoint person director company with name date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Change person director company with change date.

Download
2019-01-10Persons with significant control

Change to a person with significant control.

Download
2019-01-10Address

Change registered office address company with date old address new address.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download

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