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BARTON PROPERTIES N W LIMITED

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

This company is commonly known as Barton Properties N W Limited. The company was founded 27 years ago and was given the registration number 03336380. The firm's registered office is in MANCHESTER. You can find them at Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARTON PROPERTIES N W LIMITED
Company Number:03336380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Secretary27 March 1997Active
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director01 May 2018Active
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director27 March 1997Active
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director01 May 2018Active
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director27 March 1997Active
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director30 October 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mr Russell Barton
Notified on:24 May 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Mitchell Charlesworth Llp, 3rd Floor, Manchester, United Kingdom, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant James Barton
Notified on:24 May 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sandra Barton
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:United Kingdom
Address:Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Peter Barton
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-22Capital

Capital allotment shares.

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2024-01-22Incorporation

Memorandum articles.

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2024-01-22Resolution

Resolution.

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2024-01-21Capital

Capital variation of rights attached to shares.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Address

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

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

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

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