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BARTON PROPERTIES (UK) LTD

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

This company is commonly known as Barton Properties (uk) Ltd. The company was founded 21 years ago and was given the registration number 04483632. The firm's registered office is in BOURNE END. You can find them at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARTON PROPERTIES (UK) LTD
Company Number:04483632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Director01 September 2002Active
Penn House, Wilton Lane, Jordans, HP9 2RF

Director17 July 2006Active
31, Greenhurst Drive, East Grinstead, England, RH19 3NE

Secretary01 September 2002Active
9 Otter Close, Salhouse, NR13 6SF

Secretary11 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2002Active
Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ

Director01 February 2010Active
Nobles Green, Station Road, Dormansland, RH7 6NL

Director11 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2002Active

People with Significant Control

Mr Andrew Peter Criss
Notified on:12 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Beaumont House, Harvest Hill, Bourne End, SL8 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Criss
Notified on:12 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Beaumont House, Harvest Hill, Bourne End, SL8 5JJ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Officers

Termination secretary company with name termination date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download

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