Company number 05279411
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address COD BECK ESTATE, DALTON LANE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAR LANE PROPERTIES LIMITED are www.barlaneproperties.co.uk, and www.bar-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bar Lane Properties Limited is a Private Limited Company.
The company registration number is 05279411. Bar Lane Properties Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Bar Lane Properties Limited is Cod Beck Estate Dalton Lane Dalton Thirsk North Yorkshire Yo7 3hr. . BOARDALL, Marcus Keith is a Secretary of the company. BOARDALL, Keith is a Director of the company. BOARDALL, Marcus Keith is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director REED, Guy has been resigned. Director ULANOWSKI, Judith Ann has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GWECO SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 08 November 2004
Director
REED, Guy
Resigned: 10 July 2013
Appointed Date: 29 November 2006
104 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr John Howard Reed
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Clive Patrick Reed
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
BAR LANE PROPERTIES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Dec 2004
New director appointed
13 Dec 2004
Director resigned
13 Dec 2004
New director appointed
01 Dec 2004
Company name changed gweco 243 LIMITED\certificate issued on 01/12/04
08 Nov 2004
Incorporation