This company is commonly known as Barton Square Limited. The company was founded 19 years ago and was given the registration number 05433918. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BARTON SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05433918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 August 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 08 April 2021 | Active |
| Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL | Director | 08 April 2021 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 08 April 2021 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 03 May 2023 | Active |
| 40, Chapel Lane, Wilmslow, SK9 5HZ | Secretary | 31 May 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 28 January 2011 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 10 November 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 22 April 2005 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| The Management Suite, The Trafford Centre, Manchester, M17 8AA | Director | 31 May 2005 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 28 January 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 September 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 28 January 2011 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 March 2016 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| Barnholt, Town Farm Lane Norley, Warrington, WA6 8NH | Director | 31 May 2005 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Chapel Lane, Wilmslow, SK9 5HZ | Director | 04 March 2009 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 23 March 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 07 August 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 28 January 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 08 April 2021 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 31 May 2005 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 12 July 2006 | Active |
| Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN | Director | 04 March 2009 | Active |
| Peel Land And Property Investments Plc | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Venus Building, Old Park Lane, Manchester, England, M41 7HA |
| Nature of control | : |
|
| Peel L&P Holdings Barton Square Limited | ||
| Notified on | : | 08 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Barton Square Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Change of name | Certificate change of name company. | Download |
| 2021-10-22 | Resolution | Resolution. | Download |
| 2021-10-22 | Incorporation | Memorandum articles. | Download |
| 2021-10-20 | Resolution | Resolution. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
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