BARRINGTON HOMES (PROPERTY) LIMITED
DORSET

Hellopages » Dorset » Poole » BH13 6DU

Company number 04986183
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 4 BURTON ROAD, POOLE, DORSET, BH13 6DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BARRINGTON HOMES (PROPERTY) LIMITED are www.barringtonhomesproperty.co.uk, and www.barrington-homes-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrington Homes Property Limited is a Private Limited Company. The company registration number is 04986183. Barrington Homes Property Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Barrington Homes Property Limited is 4 Burton Road Poole Dorset Bh13 6du. . LEE, Adam Stuart is a Secretary of the company. LEE, Harvey Robert Stuart is a Director of the company. Secretary LEE, Harvey Robert Stuart has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COLLIER, Alistair has been resigned. Director LEE, Harvey Robert Stuart has been resigned. Director LEE, Marcus Joseph has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE, Adam Stuart
Appointed Date: 26 March 2008
Director
LEE, Harvey Robert Stuart
Appointed Date: 30 September 2014
80 years old

Resigned Directors

Secretary
LEE, Harvey Robert Stuart
Resigned: 26 March 2008
Appointed Date: 06 December 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 December 2003
Appointed Date: 05 December 2003
Director
COLLIER, Alistair
Resigned: 26 March 2008
Appointed Date: 06 December 2003
55 years old
Director
LEE, Harvey Robert Stuart
Resigned: 04 November 2011
Appointed Date: 06 December 2003
80 years old
Director
LEE, Marcus Joseph
Resigned: 30 September 2014
Appointed Date: 04 November 2011
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mrs Clare Elizabeth Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BARRINGTON HOMES (PROPERTY) LIMITED Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 50 more events
08 Apr 2004
Director resigned
31 Mar 2004
New secretary appointed;new director appointed
31 Mar 2004
New director appointed
31 Mar 2004
Registered office changed on 31/03/04 from: 8/10 stamford hill london N16 6XZ
05 Dec 2003
Incorporation

BARRINGTON HOMES (PROPERTY) LIMITED Charges

22 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 45 chaddesley glen, poole…
31 March 2006
Floating charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 15 westminster road branksome park poole dorset t/no…
31 March 2006
Letter of set-off
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
18 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H property 15 westminster road branksome prk poole dorset.
22 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property 15 westminster road branksome park poole…
20 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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