BARWELL HOUSE PROPERTIES LIMITED
SOUTHAMPTON BARFOOT & POWELL LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 00699926
Status Active
Incorporation Date 2 August 1961
Company Type Private Limited Company
Address HJS ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
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 one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BARWELL HOUSE PROPERTIES LIMITED are www.barwellhouseproperties.co.uk, and www.barwell-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwell House Properties Limited is a Private Limited Company. The company registration number is 00699926. Barwell House Properties Limited has been working since 02 August 1961. The present status of the company is Active. The registered address of Barwell House Properties Limited is Hjs Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . BARFOOT, Judith Ann is a Secretary of the company. BARFOOT, Judith Ann is a Director of the company. BARFOOT, Michael Edward is a Director of the company. Secretary BARFOOT, Irene Maud has been resigned. Director BARFOOT, Edward George has been resigned. Director BARFOOT, Irene Maud has been resigned. Director POWELL, Brenda has been resigned. Director POWELL, Dennis Gilbert has been resigned. Director POWELL, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARFOOT, Judith Ann
Appointed Date: 05 May 1994
Director
BARFOOT, Judith Ann
Appointed Date: 05 May 1994
74 years old
Director
BARFOOT, Michael Edward

79 years old

Resigned Directors

Secretary
BARFOOT, Irene Maud
Resigned: 05 May 1994
Director
BARFOOT, Edward George
Resigned: 05 May 1994
115 years old
Director
BARFOOT, Irene Maud
Resigned: 05 May 1994
108 years old
Director
POWELL, Brenda
Resigned: 05 May 1994
99 years old
Director
POWELL, Dennis Gilbert
Resigned: 28 June 1997
98 years old
Director
POWELL, Stephen George
Resigned: 01 March 1994
70 years old

Persons With Significant Control

Mr Michael Edward Barfoot
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Ann Barfoot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARWELL HOUSE PROPERTIES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 900
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 103 more events
12 Aug 1987
Accounts made up to 31 August 1985
10 Aug 1987
Return made up to 29/06/87; full list of members
09 Jul 1987
Particulars of mortgage/charge
03 Feb 1987
Particulars of mortgage/charge
11 Oct 1986
Return made up to 24/06/86; full list of members

BARWELL HOUSE PROPERTIES LIMITED Charges

6 June 2002
Mortgage deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at coal park lane…
25 June 1991
Mortgage
Delivered: 8 July 1991
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: The forge, church rd, shedfield, hampshire title no hp…
17 April 1991
Memorandum of deposit
Delivered: 2 May 1991
Status: Satisfied on 8 January 1992
Persons entitled: Lloyds Bank PLC
Description: Flot no no laurence court, fair oak, eastleigh, hampshire.
23 August 1990
Mortgage
Delivered: 7 September 1990
Status: Satisfied on 4 December 2010
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f'h property k/as or being 35…
4 May 1989
Memorandum of deposit
Delivered: 11 May 1989
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: "Lavinia," mortimers lane, fairoak, eastleigh, hampshrie…
4 May 1989
Memorandum of deposit
Delivered: 11 May 1989
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: Piece of land at the rear of "wedgewood," mortimers lane…
4 May 1989
Memorandum
Delivered: 11 May 1989
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: Piece of land at "seamros mortimers lane, fair oak…
7 April 1989
Memorandum of deposit of deeds
Delivered: 13 April 1989
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to 47 chapel crescent sholing southampton…
17 November 1987
Memorandum of deposit
Delivered: 18 November 1987
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: Site of fair oak village hall, fair oak, eastleigh…
1 September 1987
Deposit of deeds
Delivered: 8 September 1987
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Kingston house, 435, romsey road, southampton, hampshire.
28 August 1987
Memorandum of deposit dated 29.11.76 reg 6.12.76
Delivered: 28 August 1987
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Piece of land at rear of orchard cottage, hawthorn road…
14 August 1987
Memorandum of deposit of deeds
Delivered: 21 August 1987
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: Piece of land at the rear of orchard cottage, hawthorn rd…
9 June 1987
Revolving memorandum of deposit of deeds
Delivered: 9 July 1987
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 14, 16, 18, 20 highcrown st highfield…
20 January 1987
Mem. Of deposit
Delivered: 3 February 1987
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 14/16/18/20/22/24 & 26, highcrown street…
4 October 1985
Charge by deposit of deeds
Delivered: 24 October 1985
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land being part of nos 8,10,12,14,16, 20 & 17 highcrown…
30 June 1985
Charge under a revolving mem. Of deposit dated 29.11.76
Delivered: 11 July 1985
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land being part of nos. 8,10,12,14,& 16 highcrown…
8 June 1984
Memo of deposit without instrument
Delivered: 9 June 1984
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south-west of marls road botley hampshire…
4 May 1984
Memorandum without instrument
Delivered: 10 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Plots 1 and 2 heath road south formerly heath road north…
2 March 1984
Memorandum of deposit
Delivered: 7 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Plots 3, 4, & 5 at heath road south locksheath southampton…
2 December 1982
Deposit of deeds pursuant to a revolving memorandum of deposit dated 29 nov 1976
Delivered: 4 December 1982
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Premises k/a "littlewood" 3 peters road, locks heath…
26 November 1982
Deposit of deeds pursuant to a revolving memo. (See above)
Delivered: 4 December 1982
Status: Satisfied on 4 December 2010
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a 35 middle road, sholing southampton.
18 January 1982
Revolving memorandum of deposit
Delivered: 19 February 1982
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Land at waverly court netley, southampton.
29 November 1976
Memo: of deposit
Delivered: 6 December 1976
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: All deeds writings & documents of title already deposited…

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