BARLAVINGTON ESTATES (NO 3) LIMITED
PETWORTH

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Company number 05764656
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address THE BARLAVINGTON ESTATE OFFICE DYE HOUSE LANE, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Pornpan Anstruther as a director on 18 January 2017; Director's details changed for Mr Sebastian Paten Campbell Anstruther on 18 January 2017. The most likely internet sites of BARLAVINGTON ESTATES (NO 3) LIMITED are www.barlavingtonestatesno3.co.uk, and www.barlavington-estates-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barnham Rail Station is 7.6 miles; to Ford Rail Station is 8 miles; to Angmering Rail Station is 10.6 miles; to Haslemere Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barlavington Estates No 3 Limited is a Private Limited Company. The company registration number is 05764656. Barlavington Estates No 3 Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Barlavington Estates No 3 Limited is The Barlavington Estate Office Dye House Lane Duncton Petworth West Sussex Gu28 0lf. . ANSTRUTHER, Sebastian Paten Campbell, Sir is a Secretary of the company. ANSTRUTHER, Pornpan is a Director of the company. ANSTRUTHER, Sebastian Paten Campbell is a Director of the company. ROWLINSON, Paul is a Director of the company. WOOD, Michael David is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director ANSTRUTHER, Harriet has been resigned. Director ANSTRUTHER, Rachel has been resigned. Director HARLAND, Robert Andrew has been resigned. Director STOWELL, Sarah Elizabeth has been resigned. Director TANNER, Eleanor has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANSTRUTHER, Sebastian Paten Campbell, Sir
Appointed Date: 31 March 2006
Director
ANSTRUTHER, Pornpan
Appointed Date: 18 January 2017
63 years old
Director
ANSTRUTHER, Sebastian Paten Campbell
Appointed Date: 31 March 2006
63 years old
Director
ROWLINSON, Paul
Appointed Date: 01 May 2008
68 years old
Director
WOOD, Michael David
Appointed Date: 31 March 2006
71 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 31 March 2006
Director
ANSTRUTHER, Harriet
Resigned: 13 August 2008
Appointed Date: 11 October 2006
58 years old
Director
ANSTRUTHER, Rachel
Resigned: 13 August 2008
Appointed Date: 11 October 2006
60 years old
Director
HARLAND, Robert Andrew
Resigned: 07 November 2007
Appointed Date: 11 October 2006
71 years old
Director
STOWELL, Sarah Elizabeth
Resigned: 04 April 2007
Appointed Date: 31 March 2006
72 years old
Director
TANNER, Eleanor
Resigned: 13 August 2008
Appointed Date: 11 October 2006
54 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 31 March 2006

BARLAVINGTON ESTATES (NO 3) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Appointment of Mrs Pornpan Anstruther as a director on 18 January 2017
18 Jan 2017
Director's details changed for Mr Sebastian Paten Campbell Anstruther on 18 January 2017
07 Oct 2016
Registration of charge 057646560004, created on 26 September 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 46 more events
05 Apr 2006
Ad 05/04/06--------- £ si 1@1=1 £ ic 2/3
05 Apr 2006
Director's particulars changed
05 Apr 2006
Director resigned
05 Apr 2006
Secretary resigned
31 Mar 2006
Incorporation

BARLAVINGTON ESTATES (NO 3) LIMITED Charges

26 September 2016
Charge code 0576 4656 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings at the barlavington estate, chichester…
8 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H manor farm and surrounding land duncton petworth sussex…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Buildings and land at duncton mill duncton petworth sussex.

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