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BARRETT ESTATE SERVICES LIMITED

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

This company is commonly known as Barrett Estate Services Limited. The company was founded 52 years ago and was given the registration number 01010056. The firm's registered office is in THATCHAM. You can find them at Armour House, Colthrop Lane, Thatcham, Berkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BARRETT ESTATE SERVICES LIMITED
Company Number:01010056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Secretary15 December 1994Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director15 December 1994Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director01 January 2011Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director12 February 1992Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director29 March 2010Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director19 December 2022Active
Janes, Witheridge Hill Highmoor, Henley, RG9 5PG

Secretary-Active
Janes, Witheridge Hill Highmoor, Henley, RG9 5PG

Director-Active
Fairlawn House, Tadley, Basingstoke, RG26 5ST

Director-Active

People with Significant Control

Barrett Family Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Address

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

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-02-27Officers

Second filing of director appointment with name.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Officers

Change person secretary company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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