BARBICAN PROPERTIES LIMITED
CHELTENHAM AMBER SOLUTIONS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 05416448
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 . The most likely internet sites of BARBICAN PROPERTIES LIMITED are www.barbicanproperties.co.uk, and www.barbican-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Properties Limited is a Private Limited Company. The company registration number is 05416448. Barbican Properties Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Barbican Properties Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. . HEATH, Timothy is a Secretary of the company. HEATH, Timothy is a Director of the company. SMITH, Ian Michael is a Director of the company. SMITH, Paul Stephen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PROSSER, Martin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEATH, Timothy
Appointed Date: 06 April 2005
Director
HEATH, Timothy
Appointed Date: 06 April 2005
62 years old
Director
SMITH, Ian Michael
Appointed Date: 23 October 2006
65 years old
Director
SMITH, Paul Stephen
Appointed Date: 06 April 2005
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 April 2005
Appointed Date: 06 April 2005
Director
PROSSER, Martin
Resigned: 23 October 2006
Appointed Date: 06 April 2005
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Timothy Heath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBICAN PROPERTIES LIMITED Events

03 May 2017
Confirmation statement made on 6 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3
...
... and 38 more events
26 Jul 2005
New director appointed
09 Apr 2005
Registered office changed on 09/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
06 Apr 2005
Incorporation

BARBICAN PROPERTIES LIMITED Charges

30 April 2008
Mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property being brent house 382 gloucester road…
30 April 2008
Mortgage deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bpl house (formerly k/a awf house) the runnings, kingsditch…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2006
Assignment of rental income
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Assigns the rents. See the mortgage charge document for…
30 January 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of legal mortgage 1. charge awf house, the runnings…

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