BARTLODGE LIMITED
FARNBOROUGH

Hellopages » Greater London » Bromley » BR6 8NJ

Company number 03522419
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address FIVE OAKS, 32 NINHAMS WOOD, FARNBOROUGH, KENT, BR6 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 800,000 . The most likely internet sites of BARTLODGE LIMITED are www.bartlodge.co.uk, and www.bartlodge.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and nine months. Bartlodge Limited is a Private Limited Company. The company registration number is 03522419. Bartlodge Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Bartlodge Limited is Five Oaks 32 Ninhams Wood Farnborough Kent Br6 8nj. The company`s financial liabilities are £229.6k. It is £-60.21k against last year. And the total assets are £2671.22k, which is £22.86k against last year. CROFT, Susan Jane is a Secretary of the company. CROFT, James Anthony Deriaz is a Director of the company. CROFT, Susan Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROFT, Simon Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bartlodge Key Finiance

LIABILITIES £229.6k
-21%
CASH n/a
TOTAL ASSETS £2671.22k
+0%
All Financial Figures

Current Directors

Secretary
CROFT, Susan Jane
Appointed Date: 09 March 1998
Director
CROFT, James Anthony Deriaz
Appointed Date: 09 March 1998
88 years old
Director
CROFT, Susan Jane
Appointed Date: 09 March 1998
86 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 05 March 1998
Director
CROFT, Simon Peter
Resigned: 31 March 2002
Appointed Date: 09 March 1998
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mr James Antony Deriaz Croft
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BARTLODGE LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 800,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 800,000
...
... and 44 more events
16 Mar 1998
Director resigned
16 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1998
£ nc 1000/2000000 09/03/98
12 Mar 1998
Registered office changed on 12/03/98 from: 120 east road london N1 6AA
05 Mar 1998
Incorporation

BARTLODGE LIMITED Charges

3 April 2002
Legal mortgage
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: 30 ninhams wood farnborough park farnborough kent BR6 8NJ…
11 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…

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