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BARWELL HOUSE PROPERTIES LIMITED

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

This company is commonly known as Barwell House Properties Limited. The company was founded 62 years ago and was given the registration number 00699926. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARWELL HOUSE PROPERTIES LIMITED
Company Number:00699926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1961
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burebank House 7 Waverley Court, Netley Abbey, Southampton, SO31 5AS

Secretary05 May 1994Active
28 Oatlands Road, Botley, Southampton, England, SO32 2DE

Director21 March 2024Active
Burebank House 7 Waverley Court, Netley Abbey, Southampton, SO31 5AS

Director05 May 1994Active
7 Waverley Court, Netley Abbey, Southampton, SO31 5AS

Director-Active
37 Middle Road, Sholing, Southampton, SO2 8FR

Secretary-Active
37 Middle Road, Sholing, Southampton, SO2 8FR

Director-Active
37 Middle Road, Sholing, Southampton, SO2 8FR

Director-Active
Tanglewood Mimosa Drive, Fair Oak, Eastleigh, SO50 7LG

Director-Active
Tanglewood Mimosa Drive, Fair Oak, Eastleigh, SO50 7LG

Director-Active
8 Littlewood Gardens, Locks Heath, Southampton, SO31 6SG

Director-Active

People with Significant Control

Mr David Wallace Barfoot
Notified on:06 April 2024
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:28 Oatlands Road, Botley, Southampton, England, SO32 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Michael Barfoot
Notified on:06 April 2024
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:55 Campbell Road, Southsea, England, PO5 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Edward Barfoot
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Burebank House, 7 Waverley Court, Southampton, England, SO31 5AS
Nature of control:
  • Right to appoint and remove directors
Mrs Judith Ann Barfoot
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Burebank House, 7 Waverley Court, Southampton, England, SO31 5AS
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
2024-04-13Resolution

Resolution.

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2024-04-13Capital

Capital name of class of shares.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Capital

Capital name of class of shares.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-08Capital

Capital name of class of shares.

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2024-04-08Capital

Capital name of class of shares.

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2024-04-07Resolution

Resolution.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Officers

Appoint person director company with name date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

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

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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